PERRY SLINGSBY SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01401160

Incorporation date

22/11/1978

Size

Full

Classification

Building of ships and floating structures (30.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1978)

19/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2013

Appointment of Burness Paull Llp as a secretary on 2013-08-19

View PDF (2 pages)

30/08/2013

Termination of appointment of Paull & Williamsons Llp as a secretary on 2013-08-19

View PDF (1 pages)

30/08/2013

Appointment of James Lawrence Mcculloch as a secretary on 2013-08-19

View PDF (2 pages)

06/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2013

Application to strike the company off the register

View PDF (3 pages)

19/06/2013

Termination of appointment of Hazel Hunter as a secretary on 2013-04-26

View PDF (1 pages)

08/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2012

Registered office address changed from One London Wall London EC2Y 5AB on 2012-09-11

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/01/2012

Director's details changed for Mr James Whelan Harris on 2011-11-11

View PDF (2 pages)

21/12/2011

Appointment of Hazel Hunter as a secretary on 2011-12-01

View PDF (2 pages)

15/12/2011

Appointment of Paull & Williamsons Llp as a secretary on 2011-11-11

View PDF (2 pages)

15/12/2011

Termination of appointment of a director

View PDF (1 pages)

15/12/2011

Termination of appointment of Euan Alexander Edmondston Leask as a secretary on 2011-09-30

View PDF (1 pages)

14/12/2011

Termination of appointment of Jarrod Stephen Marsden as a secretary on 2011-11-11

View PDF (1 pages)

14/12/2011

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2011-11-11

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

28/06/2011

Secretary's details changed for Mr Euan Alexander Edmondston Leask on 2011-06-19

View PDF (2 pages)

28/06/2011

Director's details changed for Mr Euan Alexander Edmondston Leask on 2011-06-19

View PDF (2 pages)

21/06/2011

Secretary's details changed for Maclay Murray & Spens Llp on 2011-03-29

View PDF (2 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

28/04/2011

Appointment of James Whelan Harris as a director

View PDF (3 pages)

23/11/2010

Director's details changed for Kevin Taylor on 2010-10-23

View PDF (2 pages)

22/10/2010

Termination of appointment of Peter Stuart as a director

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (7 pages)

08/07/2010

Director's details changed for Peter John Stuart on 2010-06-01

View PDF (2 pages)

08/07/2010

Director's details changed for Kevin Taylor on 2010-06-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Jarrod Stephen Marsden on 2010-06-01

View PDF (1 pages)

08/07/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-06-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Euan Alexander Edmondston Leask on 2010-06-01

View PDF (1 pages)

08/07/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-06-01

View PDF (2 pages)

17/05/2010

Termination of appointment of Martin Anderson as a director

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06/04/2010

Director's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (2 pages)

06/04/2010

Secretary's details changed for Euan Alexander Edmondston Leask on 2010-03-09

View PDF (1 pages)

15/02/2010

Full accounts made up to 2008-12-31

View PDF (22 pages)

17/07/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

17/07/2009

Director's Change of Particulars / kevin taylor / 19/06/2009 / HouseName/Number was: , now: glenholme; Street was: 27 the strand, now: -; Post Town was: redcar, now: saltburn by sea; Post Code was: TS10 2QG, now: TS12 1LT; Country was: , now: united kingdom

View PDF (1 pages)

17/07/2009

Secretary's Change of Particulars / jarrod marsden / 19/06/2009 / HouseName/Number was: , now: linden lodge; Street was: linden lodge, now: newbridge lane; Area was: newbridge lane wilberfoss, now: wilberfoss; Post Code was: YO41 5NZ, now: YO41 5RB

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16/07/2009

Secretary appointed euan alexander edmondston leask

View PDF (2 pages)

03/06/2009

Appointment Terminated Director and Secretary allan pirie

View PDF (1 pages)

04/11/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

08/08/2008

Director appointed peter john stuart

View PDF (2 pages)

08/08/2008

Director appointed euan alexander edmondston leask

View PDF (2 pages)

23/07/2008

Return made up to 20/06/08; full list of members

View PDF (9 pages)

17/12/2007

Secretary resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

06/11/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

02/10/2007

New secretary appointed

View PDF (2 pages)

19/07/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

10/05/2007

Director resigned

View PDF (1 pages)

29/03/2007

Registered office changed on 29/03/07 from: 262 high holborn london WC1V 7NA

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

Director resigned

View PDF (1 pages)

28/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

New director appointed

View PDF (1 pages)

27/03/2007

New secretary appointed

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

23/02/2007

Resolutions

View PDF (10 pages)

16/02/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/02/2007

Particulars of mortgage/charge

View PDF (9 pages)

11/10/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

10/04/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

22/08/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

22/08/2005

Director's particulars changed

View PDF (0 pages)

22/08/2005

New secretary appointed;new director appointed

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: 56 gloucester gardens london W2 6BN

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 262 high holborn london WC1V 7NA

View PDF (2 pages)

05/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

07/07/2004

Return made up to 20/06/04; full list of members

View PDF (9 pages)

07/07/2004

Director's particulars changed

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20/04/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

20/10/2003

New director appointed

View PDF (1 pages)

20/10/2003

Director resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/07/2003

Return made up to 20/06/03; full list of members

View PDF (9 pages)

25/06/2003

Director resigned

View PDF (1 pages)

30/11/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Director resigned

View PDF (1 pages)

26/09/2002

Secretary resigned

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (1 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (2 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

31/07/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

31/07/2002

Director's particulars changed

View PDF (0 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

28/09/2001

Registered office changed on 28/09/01 from: greybrook house 28 brook street london wiy 1AG

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

18/06/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

07/02/2001

Director resigned

View PDF (1 pages)

24/01/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New secretary appointed

View PDF (2 pages)

20/06/2000

Auditor's resignation

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Certificate of change of name

View PDF (2 pages)

14/06/2000

Registered office changed on 14/06/00 from: brook road wimborne dorset BH21 2BJ

View PDF (1 pages)

15/05/2000

Resolutions

View PDF (1 pages)

21/07/1999

Return made up to 20/06/99; full list of members

View PDF (9 pages)

30/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

07/09/1998

New director appointed

View PDF (2 pages)

22/07/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

03/03/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

11/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

Director resigned

View PDF (1 pages)

26/09/1997

Registered office changed on 26/09/97 from: 644 ajax avenue slough berkshire SL1 4BQ

View PDF (1 pages)

26/09/1997

New director appointed

View PDF (2 pages)

26/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

13/01/1997

Return made up to 02/01/97; no change of members

View PDF (4 pages)

25/09/1996

Secretary's particulars changed

View PDF (1 pages)

25/09/1996

Director's particulars changed

View PDF (1 pages)

31/07/1996

Full accounts made up to 1996-03-31

View PDF (21 pages)

18/01/1996

Return made up to 02/01/96; full list of members

View PDF (6 pages)

13/07/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

21/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/01/1995

Return made up to 02/01/95; no change of members

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17/01/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (26 pages)

20/12/1994

Declaration of assistance for shares acquisition

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14/12/1994

Secretary resigned;new secretary appointed;director resigned

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21/07/1994

Full accounts made up to 1994-03-31

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24/01/1994

Return made up to 02/01/94; no change of members

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15/10/1993

New director appointed

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15/10/1993

New director appointed

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22/07/1993

Full accounts made up to 1993-03-31

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21/04/1993

Director resigned;new director appointed

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18/02/1993

Memorandum and Articles of Association

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21/01/1993

Full accounts made up to 1992-03-31

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17/01/1993

Return made up to 02/01/93; full list of members

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26/10/1992

Registered office changed on 26/10/92 from: ings lane kirkbymoorside york YO6 6EZ

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21/09/1992

Resolutions

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16/09/1992

Declaration of assistance for shares acquisition

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26/08/1992

Resolutions

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17/08/1992

Particulars of mortgage/charge

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05/08/1992

Declaration of satisfaction of mortgage/charge

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05/08/1992

Declaration of satisfaction of mortgage/charge

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11/02/1992

Return made up to 02/01/92; no change of members

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31/01/1992

Certificate of reduction of issued capital

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31/01/1992

Reduction of iss capital and minute (oc) £ ic 5970000/ 2695347

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09/01/1992

Resolutions

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06/01/1992

Full accounts made up to 1991-03-31

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08/05/1991

Return made up to 02/01/91; no change of members

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07/12/1990

Full accounts made up to 1990-03-31

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07/12/1990

Return made up to 29/10/90; full list of members

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07/12/1990

Director resigned

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10/09/1990

Registered office changed on 10/09/90 from: ml building ajax avenue slough berkshire SL1 4BQ

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12/04/1990

Resolutions

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12/04/1990

Resolutions

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12/04/1990

Nc inc already adjusted 29/03/90

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17/01/1990

Full accounts made up to 1989-03-31

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17/01/1990

Return made up to 02/01/90; full list of members

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06/04/1989

Secretary resigned;new secretary appointed

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24/01/1989

Accounting reference date shortened from 31/12 to 31/03

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25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 26/05/88; full list of members

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24/10/1988

Particulars of contract relating to shares

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14/10/1988

Wd 06/10/88 ad 13/05/88--------- £ si 3870000@1=3870000 £ ic 100000/3970000

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13/10/1988

New director appointed

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13/10/1988

Registered office changed on 13/10/88 from: unit 10 rainbow industrial est trout road yiewsley west drayton middlesex UB7 7XT

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04/10/1988

Declaration of satisfaction of mortgage/charge

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04/10/1988

Declaration of satisfaction of mortgage/charge

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14/07/1988

Resolutions

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14/07/1988

Resolutions

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14/07/1988

Resolutions

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14/07/1988

£ nc 1000000/4000000

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12/07/1988

New director appointed

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16/06/1988

Director resigned;new director appointed

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09/06/1988

Auditor's resignation

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09/05/1988

Director resigned

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09/03/1988

Declaration of satisfaction of mortgage/charge

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04/03/1988

Director resigned;new director appointed

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14/01/1988

Full accounts made up to 1986-12-31

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14/01/1988

Return made up to 16/12/87; full list of members

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09/10/1987

Registered office changed on 09/10/87 from: trafalgar house hammersmith international centre 2 chalkhill road hammersmith london W6 8DM

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19/01/1987

Return made up to 21/11/86; full list of members

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17/11/1986

Full accounts made up to 1985-12-31

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31/10/1986

Full accounts made up to 1984-12-31

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30/07/1986

Director resigned;new director appointed

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09/05/1986

Director resigned

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15/06/1979

Certificate of change of name

View PDF (2 pages)

22/11/1978

Incorporation

View PDF (15 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
BURNESS PAULL LLP	Corporate Secretary	19/08/2013 - Present	991
PAULL & WILLIAMSONS LLP	Corporate Secretary	11/11/2011 - 19/08/2013	72
MACLAY MURRAY & SPENS LLP	Nominee Secretary	02/02/2007 - 11/11/2011	731
Stuart, Peter John	Director	31/07/2008 - 01/10/2010	37
French, Wayne Ian	Director	19/09/1997 - 30/05/2000	21

Persons with Significant Control

No PSC data available.

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Description

About PERRY SLINGSBY SYSTEMS LIMITED

PERRY SLINGSBY SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/11/1978 with the registered office located at 32 Threadneedle Street, London EC2R 8AY. There are currently 4 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 PERRY SLINGSBY SYSTEMS LIMITED?

PERRY SLINGSBY SYSTEMS LIMITED is currently Dissolved. It was registered on 22/11/1978 and dissolved on 19/11/2013.

Where is PERRY SLINGSBY SYSTEMS LIMITED located?

PERRY SLINGSBY SYSTEMS LIMITED is registered at 32 Threadneedle Street, London EC2R 8AY.

What does PERRY SLINGSBY SYSTEMS LIMITED do?

PERRY SLINGSBY SYSTEMS LIMITED operates in the Building of ships and floating structures (30.11 - SIC 2007) sector.

What is the latest filing for PERRY SLINGSBY SYSTEMS LIMITED?

The latest filing was on 19/11/2013: Final Gazette dissolved via voluntary strike-off.