PERTH INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

01142836

Incorporation date

01/11/1973

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1973)

28/12/2017

Final Gazette dissolved following liquidation

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28/09/2017

Return of final meeting in a members' voluntary winding up

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13/04/2017

Declaration of solvency

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13/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (4 pages)

20/05/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

12/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

07/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

01/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

02/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

16/04/2013

Termination of appointment of Roger Thompson as a director

View PDF (1 pages)

16/04/2013

Appointment of Mr. Ioan William Roberts as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

30/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/02/2012

Director's details changed for Roger Martin James Thompson on 2012-02-13

View PDF (2 pages)

13/02/2012

Director's details changed for Mrs. Tanaquil Jane Mcdowall on 2012-02-10

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

23/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

03/09/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

03/09/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-08-01

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/11/2009

Termination of appointment of Campbell Fleming as a director

View PDF (1 pages)

04/11/2009

Appointment of Mrs. Tanaquil Jane Mcdowall as a director

View PDF (2 pages)

26/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

28/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

27/08/2009

Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 07/08/2000

View PDF (1 pages)

19/11/2008

Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

10/09/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

Director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (1 pages)

05/10/2007

New director appointed

View PDF (2 pages)

25/09/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

02/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

01/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

16/05/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

25/04/2006

Director resigned

View PDF (1 pages)

07/10/2005

Return made up to 01/08/05; full list of members

View PDF (5 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

20/09/2005

Location of register of members

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05/05/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

04/05/2005

Registered office changed on 04/05/05 from: 10 aldermanbury london EC2V 7RF

View PDF (1 pages)

07/09/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

01/09/2003

Return made up to 01/08/03; full list of members

View PDF (5 pages)

20/05/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

08/08/2002

Return made up to 01/08/02; full list of members

View PDF (5 pages)

20/05/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/10/2001

Return made up to 07/08/01; full list of members

View PDF (5 pages)

27/09/2001

Director's particulars changed

View PDF (1 pages)

27/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2001

Director's particulars changed

View PDF (1 pages)

21/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

18/10/2000

Return made up to 07/08/00; full list of members

View PDF (7 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/10/2000

Auditor's resignation

View PDF (3 pages)

07/09/2000

Registered office changed on 07/09/00 from: finsbury dials 20,finsbury street london EC2Y 9AY

View PDF (1 pages)

04/08/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/07/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

13/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

16/09/1998

Full accounts made up to 1998-03-31

View PDF (7 pages)

11/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

New director appointed

View PDF (2 pages)

18/12/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

07/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

28/11/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

21/08/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

15/11/1995

Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY

View PDF (1 pages)

07/09/1995

Return made up to 07/08/95; full list of members

View PDF (12 pages)

13/01/1995

Director resigned

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13/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/12/1994

Full accounts made up to 1994-03-31

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17/08/1994

Return made up to 07/08/94; full list of members

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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24/01/1994

Resolutions

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01/10/1993

Full accounts made up to 1993-03-31

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03/09/1993

Return made up to 07/08/93; no change of members

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11/08/1993

Director resigned

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11/08/1993

New secretary appointed

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15/10/1992

Full accounts made up to 1992-03-31

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25/08/1992

Return made up to 07/08/92; no change of members

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05/12/1991

Full accounts made up to 1991-03-31

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02/12/1991

Return made up to 17/08/91; full list of members

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03/10/1990

Full accounts made up to 1990-03-31

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02/10/1990

Return made up to 07/08/90; full list of members

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14/03/1990

Secretary resigned;new secretary appointed

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 07/08/89; full list of members

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18/08/1988

Accounts made up to 1987-12-31

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18/08/1988

Return made up to 08/08/88; full list of members

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16/08/1988

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

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19/10/1987

Full accounts made up to 1986-12-31

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19/10/1987

Return made up to 10/08/87; full list of members

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29/07/1987

Director resigned

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26/02/1987

New director appointed

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21/08/1986

Full accounts made up to 1985-12-31

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21/08/1986

Return made up to 06/08/86; full list of members

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09/05/1986

Director resigned;new director appointed

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01/11/1973

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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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
Thompson, Roger Martin James	Director	28/09/2007 - 15/04/2013	51
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	Corporate Director	30/06/1998 - 27/04/2000	5
JPMORGAN ASSET MANAGEMENT MARKETING LIMITED	Corporate Director	06/01/1995 - 28/09/2007	5
Mcdowall, Tanaquil Jane	Director	30/10/2009 - Present	11
Annetts, Sean	Director	28/09/2007 - 18/01/2008	8

Persons with Significant Control

No PSC data available.

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Description

About PERTH INVESTMENTS LIMITED

PERTH INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/11/1973 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 3 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 PERTH INVESTMENTS LIMITED?

PERTH INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/11/1973 and dissolved on 28/12/2017.

Where is PERTH INVESTMENTS LIMITED located?

PERTH INVESTMENTS LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does PERTH INVESTMENTS LIMITED do?

PERTH INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PERTH INVESTMENTS LIMITED?

The latest filing was on 28/12/2017: Final Gazette dissolved following liquidation.