PERSIDES LTD

Key Data

Status

Dissolved

Company No.

04977980

Incorporation date

25/11/2003

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Defence activities (75.22 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/11/2003)

30/11/2011

Final Gazette dissolved following liquidation

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31/08/2011

Notice of move from Administration to Dissolution on 2011-08-30

View PDF (13 pages)

05/04/2011

Administrator's progress report to 2011-03-02

View PDF (8 pages)

16/11/2010

Notice of deemed approval of proposals

View PDF (23 pages)

01/11/2010

Statement of affairs with form 2.14B

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31/10/2010

Statement of administrator's proposal

View PDF (23 pages)

15/09/2010

Registered office address changed from 1 New Street Wells Somerset BA5 2LA on 2010-09-16

View PDF (2 pages)

14/09/2010

Appointment of an administrator

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08/04/2010

Director's details changed for Dr Christopher Gordon Mobley on 2010-01-22

View PDF (2 pages)

08/04/2010

Director's details changed for Richard James Naden on 2010-01-22

View PDF (2 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Mark Andrew Cook on 2009-11-26

View PDF (2 pages)

17/12/2009

Director's details changed for Gary Miller on 2009-11-26

View PDF (2 pages)

17/12/2009

Director's details changed for Dr Christopher Gordon Mobley on 2009-11-26

View PDF (2 pages)

17/12/2009

Secretary's details changed for Gary Miller on 2009-11-26

View PDF (1 pages)

17/12/2009

Director's details changed for Richard James Naden on 2009-11-26

View PDF (2 pages)

26/08/2009

Resolutions

View PDF (3 pages)

09/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/12/2008

Return made up to 26/11/08; full list of members

View PDF (5 pages)

03/09/2008

Secretary appointed gary miller

View PDF (2 pages)

01/09/2008

Appointment Terminated Secretary penelope cook

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

20/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

20/12/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

09/07/2007

Particulars of mortgage/charge

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

17/12/2006

Return made up to 26/11/06; full list of members

View PDF (9 pages)

30/11/2005

Return made up to 26/11/05; full list of members

View PDF (9 pages)

30/11/2005

Secretary's particulars changed;director's particulars changed

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13/09/2005

Ad 01/08/05--------- si 70@1=70 ic 650/720

View PDF (2 pages)

19/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

24/05/2005

Ad 12/05/05--------- £ si 150@1=150 £ ic 500/650

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24/05/2005

New director appointed

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22/11/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

21/07/2004

Ad 14/07/04--------- £ si 300@1=300 £ ic 200/500

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

07/05/2004

Ad 26/04/04--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

21/04/2004

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

04/02/2004

Resolutions

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04/02/2004

Resolutions

View PDF (0 pages)

04/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

New director appointed

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

25/11/2003

Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	25/11/2003 - 25/11/2003	99600
Cook, Mark Andrew	Director	25/11/2003 - Present	13
Cook, Penelope Dawn Eliza	Secretary	25/11/2003 - 27/07/2008	-
Miller, Gary	Secretary	17/08/2008 - Present	-
Naden, Richard James	Director	30/04/2005 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About PERSIDES LTD

PERSIDES LTD is an(a) Dissolved company incorporated on 25/11/2003 with the registered office located at 1-2 Little King Street, Bristol BS1 4HW. There are currently 5 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 PERSIDES LTD?

PERSIDES LTD is currently Dissolved. It was registered on 25/11/2003 and dissolved on 30/11/2011.

Where is PERSIDES LTD located?

PERSIDES LTD is registered at 1-2 Little King Street, Bristol BS1 4HW.

What does PERSIDES LTD do?

PERSIDES LTD operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PERSIDES LTD?

The latest filing was on 30/11/2011: Final Gazette dissolved following liquidation.