PERKINS SLADE FORREST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04486042

Incorporation date

14/07/2002

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2002)

26/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2017

First Gazette notice for voluntary strike-off

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04/07/2017

Application to strike the company off the register

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09/03/2017

Satisfaction of charge 044860420001 in full

View PDF (4 pages)

06/11/2016

Auditor's resignation

View PDF (1 pages)

27/10/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Statement by Directors

View PDF (1 pages)

11/10/2016

Statement of capital on 2016-10-11

View PDF (3 pages)

11/10/2016

Solvency Statement dated 30/09/16

View PDF (1 pages)

11/10/2016

Resolutions

View PDF (1 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

07/07/2016

Appointment of Andrew Timothy Bastow as a director on 2016-06-30

View PDF (2 pages)

07/07/2016

Termination of appointment of Stephen David Reid as a director on 2016-06-30

View PDF (1 pages)

07/06/2016

Group of companies' accounts made up to 2015-08-31

View PDF (31 pages)

27/05/2016

Termination of appointment of Ian Richardson as a director on 2016-05-27

View PDF (1 pages)

19/02/2016

Registration of charge 044860420001, created on 2016-02-09

View PDF (14 pages)

30/11/2015

Memorandum and Articles of Association

View PDF (22 pages)

30/11/2015

Resolutions

View PDF (4 pages)

14/10/2015

Appointment of Mr Stephen David Reid as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Appointment of Ian Richardson as a director on 2015-10-01

View PDF (2 pages)

14/10/2015

Termination of appointment of Stuart Paul Rootham as a director on 2015-10-01

View PDF (1 pages)

22/09/2015

Appointment of Mr Andrew John Moore as a secretary on 2015-08-31

View PDF (2 pages)

22/09/2015

Termination of appointment of Richard Guy Thomas Stenhouse as a director on 2015-08-31

View PDF (1 pages)

22/09/2015

Termination of appointment of Ronald William Forrest as a director on 2015-08-31

View PDF (1 pages)

22/09/2015

Termination of appointment of David Michael Slade as a director on 2015-08-31

View PDF (1 pages)

22/09/2015

Current accounting period extended from 2016-08-31 to 2016-09-30

View PDF (1 pages)

22/09/2015

Registered office address changed from Tricorn House 51-53 Hagley Road Birmingham B16 8TP to 16 Eastcheap London EC3M 1BD on 2015-09-22

View PDF (1 pages)

22/09/2015

Termination of appointment of Nicholas John Tamblyn as a secretary on 2015-08-31

View PDF (1 pages)

22/09/2015

Appointment of Mr Stuart Paul Rootham as a director on 2015-08-31

View PDF (2 pages)

10/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (8 pages)

04/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (31 pages)

29/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (8 pages)

17/06/2014

Registered office address changed from 3 Broadway Broad Street Birmingham B15 1BQ on 2014-06-17

View PDF (1 pages)

07/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (29 pages)

29/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (7 pages)

09/05/2013

Group of companies' accounts made up to 2012-08-31

View PDF (29 pages)

19/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (8 pages)

01/05/2012

Group of companies' accounts made up to 2011-08-31

View PDF (28 pages)

19/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

18/03/2011

Group of companies' accounts made up to 2010-08-31

View PDF (31 pages)

20/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

17/05/2010

Group of companies' accounts made up to 2009-08-31

View PDF (28 pages)

09/04/2010

Resolutions

View PDF (26 pages)

05/08/2009

Return made up to 15/07/09; full list of members

View PDF (10 pages)

12/06/2009

Group of companies' accounts made up to 2008-08-31

View PDF (30 pages)

17/07/2008

Return made up to 15/07/08; full list of members

View PDF (8 pages)

10/06/2008

Group of companies' accounts made up to 2007-08-31

View PDF (32 pages)

23/05/2008

Memorandum and Articles of Association

View PDF (12 pages)

23/05/2008

Resolutions

View PDF (1 pages)

03/08/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

15/03/2007

Group of companies' accounts made up to 2006-08-31

View PDF (29 pages)

26/09/2006

Return made up to 15/07/06; full list of members

View PDF (5 pages)

04/09/2006

Statement of affairs

View PDF (76 pages)

04/09/2006

Ad 14/11/05--------- £ si 50000@1=50000 £ ic 1776131/1826131

View PDF (2 pages)

21/04/2006

Group of companies' accounts made up to 2005-08-31

View PDF (27 pages)

06/02/2006

Ad 28/12/05--------- £ si 42068@1=42068 £ ic 1734063/1776131

View PDF (1 pages)

05/12/2005

Resolutions

View PDF (13 pages)

21/10/2005

Ad 04/10/05--------- £ si 25000@1=25000 £ ic 1709063/1734063

View PDF (1 pages)

10/08/2005

Return made up to 15/07/05; full list of members

View PDF (5 pages)

28/07/2005

Miscellaneous

View PDF (2 pages)

27/04/2005

Ad 10/03/05--------- £ si 29843@1=29843 £ ic 1702360/1732203

View PDF (2 pages)

04/01/2005

Ad 14/12/04--------- £ si 23140@1=23140 £ ic 1656080/1679220

View PDF (2 pages)

29/12/2004

Group of companies' accounts made up to 2004-08-31

View PDF (28 pages)

23/09/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

13/09/2004

Ad 04/05/04-05/05/04 £ si 25000@1=25000 £ ic 1631080/1656080

View PDF (2 pages)

13/09/2004

Ad 23/12/03--------- £ si 100000@1=100000 £ ic 1531080/1631080

View PDF (2 pages)

13/09/2004

Ad 27/01/04--------- £ si 31080@1=31080 £ ic 1500000/1531080

View PDF (2 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Group of companies' accounts made up to 2003-08-31

View PDF (18 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

19/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

21/01/2003

Statement of affairs

View PDF (87 pages)

21/01/2003

Ad 20/12/02--------- £ si 500000@1=500000 £ ic 1000000/1500000

View PDF (2 pages)

21/01/2003

Nc inc already adjusted 19/12/02

View PDF (1 pages)

21/01/2003

Ad 19/12/02--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

21/01/2003

Resolutions

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21/01/2003

Resolutions

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21/01/2003

Resolutions

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21/01/2003

Resolutions

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21/01/2003

Resolutions

View PDF (15 pages)

16/01/2003

Certificate of change of name

View PDF (3 pages)

10/01/2003

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

10/01/2003

Registered office changed on 10/01/03 from: 10 foster lane london EC2V 6HR

View PDF (1 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

New director appointed

View PDF (3 pages)

10/01/2003

Director resigned

View PDF (1 pages)

10/01/2003

Director resigned

View PDF (1 pages)

09/01/2003

Resolutions

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09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (0 pages)

09/01/2003

Resolutions

View PDF (15 pages)

03/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

15/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2015

Last change occurred

30/08/2015

Accounts

Group

Last made up date

30/08/2015

Next account date

30/08/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richardson, Ian	Director	30/09/2015 - 26/05/2016	23
MACLAY MURRAY & SPENS LLP	Nominee Secretary	14/07/2002 - 19/12/2002	731
VINDEX LIMITED	Corporate Director	14/07/2002 - 18/12/2002	141
Slade, David Michael	Director	19/12/2002 - 30/08/2015	8
Rootham, Stuart Paul	Director	30/08/2015 - 30/09/2015	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PERKINS SLADE FORREST HOLDINGS LIMITED

PERKINS SLADE FORREST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at 16 Eastcheap, London EC3M 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERKINS SLADE FORREST HOLDINGS LIMITED?

PERKINS SLADE FORREST HOLDINGS LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 25/09/2017.

Where is PERKINS SLADE FORREST HOLDINGS LIMITED located?

PERKINS SLADE FORREST HOLDINGS LIMITED is registered at 16 Eastcheap, London EC3M 1BD.

What does PERKINS SLADE FORREST HOLDINGS LIMITED do?

PERKINS SLADE FORREST HOLDINGS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PERKINS SLADE FORREST HOLDINGS LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.