PTS INTELLECTUAL PROPERTY LTD

Key Data

Status

Dissolved

Company No.

01411129

Incorporation date

24/01/1979

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1979)

08/04/2014

Final Gazette dissolved via voluntary strike-off

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24/12/2013

First Gazette notice for voluntary strike-off

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13/12/2013

Application to strike the company off the register

View PDF (3 pages)

12/12/2013

Registered office address changed from 50 Liverpool Street London EC2M 7PR on 2013-12-12

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

16/11/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

19/04/2012

Certificate of change of name

View PDF (2 pages)

19/04/2012

Change of name notice

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (5 pages)

13/03/2012

Termination of appointment of David John Tilley as a director on 2012-03-13

View PDF (1 pages)

13/03/2012

Termination of appointment of Roger Edward Hutchinson as a director on 2012-03-13

View PDF (1 pages)

09/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

29/11/2010

Certificate of change of name

View PDF (2 pages)

09/11/2010

Resolutions

View PDF (1 pages)

25/10/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

06/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

06/05/2010

Secretary's details changed for Mr. Roderick John Herbert Stead on 2009-12-01

View PDF (1 pages)

06/05/2010

Director's details changed for David John Tilley on 2009-10-01

View PDF (2 pages)

06/05/2010

Director's details changed for Mr. Kevin Alfred Perrett on 2009-12-01

View PDF (2 pages)

06/05/2010

Director's details changed for Roger Edward Hutchinson on 2009-10-01

View PDF (2 pages)

17/11/2009

Current accounting period extended from 2009-12-31 to 2010-03-31

View PDF (2 pages)

01/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

18/03/2009

Appointment Terminated Director philip beale

View PDF (1 pages)

18/03/2009

Appointment Terminated Director roderick stead

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/06/2008

Certificate of change of name

View PDF (2 pages)

05/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

07/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

06/03/2008

Location of register of members

View PDF (1 pages)

06/03/2008

Location of debenture register

View PDF (1 pages)

06/03/2008

Registered office changed on 06/03/2008 from 50 liverpool street london EC2 M7PR

View PDF (1 pages)

09/01/2008

Particulars of mortgage/charge

View PDF (23 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

16/07/2007

Secretary resigned

View PDF (1 pages)

16/07/2007

New secretary appointed

View PDF (2 pages)

07/03/2007

Return made up to 28/02/07; full list of members

View PDF (5 pages)

07/03/2007

Registered office changed on 07/03/07 from: 10 st john's business park rugby road lutterworth leicestershire LE17 4HB

View PDF (1 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Director resigned

View PDF (1 pages)

01/12/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

02/06/2006

Registered office changed on 02/06/06 from: management house cottingham road corby northampton NN17 1TD

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

11/08/2005

Ad 25/07/05--------- £ si [email protected]=110 £ ic 1000/1110

View PDF (2 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Return made up to 28/02/05; full list of members

View PDF (14 pages)

22/03/2005

Director's particulars changed

View PDF (0 pages)

19/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

23/07/2004

New director appointed

View PDF (2 pages)

13/05/2004

Nc inc already adjusted 13/04/04

View PDF (1 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (0 pages)

13/05/2004

Resolutions

View PDF (16 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

Director resigned

View PDF (1 pages)

19/03/2004

Return made up to 28/02/04; full list of members

View PDF (14 pages)

19/03/2004

Director's particulars changed

View PDF (0 pages)

02/12/2003

Director resigned

View PDF (1 pages)

07/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

15/04/2003

New director appointed

View PDF (2 pages)

15/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (13 pages)

02/04/2003

Location of register of members address changed

View PDF (0 pages)

16/09/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/04/2002

Director's particulars changed

View PDF (1 pages)

22/04/2002

New director appointed

View PDF (2 pages)

22/04/2002

Director resigned

View PDF (1 pages)

16/04/2002

Return made up to 28/02/02; full list of members

View PDF (15 pages)

16/04/2002

Director's particulars changed

View PDF (0 pages)

19/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

Director resigned

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

22/03/2001

Return made up to 28/02/01; full list of members

View PDF (12 pages)

22/03/2001

Director's particulars changed

View PDF (0 pages)

30/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

21/07/2000

New director appointed

View PDF (2 pages)

21/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

Director resigned

View PDF (1 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

22/03/2000

Return made up to 28/02/00; full list of members

View PDF (11 pages)

22/03/2000

Director's particulars changed

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12/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

03/03/1999

Return made up to 28/02/99; full list of members

View PDF (9 pages)

15/09/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/04/1998

Return made up to 28/02/98; full list of members

View PDF (7 pages)

27/04/1998

Director's particulars changed

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02/04/1998

Director's particulars changed

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13/10/1997

New director appointed

View PDF (2 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/04/1997

Return made up to 28/02/97; full list of members

View PDF (9 pages)

17/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

21/05/1996

Resolutions

View PDF (18 pages)

21/05/1996

Ad 07/05/96--------- £ si [email protected]=618 £ ic 381/999

View PDF (4 pages)

09/05/1996

£ ic 1000/382 28/03/96 £ sr [email protected]=618

View PDF (1 pages)

03/04/1996

Director resigned

View PDF (1 pages)

03/04/1996

Resolutions

View PDF (2 pages)

27/03/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

31/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/04/1995

New secretary appointed

View PDF (2 pages)

05/04/1995

Secretary resigned;director's particulars changed;new director appointed

View PDF (2 pages)

04/04/1995

Return made up to 28/02/95; no change of members

View PDF (4 pages)

15/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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05/04/1994

Return made up to 28/02/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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27/09/1993

Ad 13/09/93--------- £ si [email protected]=364 £ ic 579/943

View PDF (3 pages)

27/09/1993

Resolutions

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27/09/1993

Resolutions

View PDF (16 pages)

23/06/1993

£ ic 625/579 17/05/93 £ sr 46@1=46

View PDF (1 pages)

22/06/1993

Return made up to 28/02/93; full list of members

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22/06/1993

Location of register of members address changed

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22/06/1993

Director resigned

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22/06/1993

Return made up to 28/02/92; no change of members

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08/06/1993

Resolutions

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08/06/1993

Resolutions

View PDF (14 pages)

28/01/1993

Full accounts made up to 1992-03-31

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02/03/1992

Full accounts made up to 1991-03-31

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10/01/1992

£ ic 1000/625 19/11/91 £ sr 375@1=375

View PDF (1 pages)

28/11/1991

Memorandum and Articles of Association

View PDF (13 pages)

28/11/1991

Resolutions

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28/11/1991

Resolutions

View PDF (2 pages)

06/08/1991

Director resigned

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19/03/1991

Full accounts made up to 1990-03-31

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19/03/1991

Return made up to 28/02/91; full list of members

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09/02/1991

Particulars of mortgage/charge

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26/04/1990

Return made up to 19/02/90; full list of members

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14/02/1990

Full accounts made up to 1989-03-31

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14/02/1990

New director appointed

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11/04/1989

Wd 30/03/89 ad 06/03/89--------- £ si 900@1=900 £ ic 73/973

View PDF (2 pages)

11/04/1989

Nc inc already adjusted

View PDF (1 pages)

11/04/1989

Resolutions

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11/04/1989

Resolutions

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02/02/1989

Full accounts made up to 1988-03-31

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23/06/1988

Full accounts made up to 1987-03-31

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23/06/1988

Return made up to 07/06/88; full list of members

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10/11/1987

Full accounts made up to 1986-03-31

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10/11/1987

Return made up to 30/10/87; full list of members

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12/07/1986

Full accounts made up to 1984-03-31

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12/07/1986

Return made up to 31/12/84; full list of members

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12/07/1986

Registered office changed on 12/07/86 from: queens chambers king street nottingham

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25/05/1979

Allotment of shares

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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

31/03/2012

Last change occurred

31/03/2012

Accounts

Full

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PTS INTELLECTUAL PROPERTY LTD

PTS INTELLECTUAL PROPERTY LTD is an(a) Dissolved company incorporated on 24/01/1979 with the registered office located at 60 New Broad Street, 5th Floor, London EC2M 1JJ. 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 PTS INTELLECTUAL PROPERTY LTD?

PTS INTELLECTUAL PROPERTY LTD is currently Dissolved. It was registered on 24/01/1979 and dissolved on 08/04/2014.

Where is PTS INTELLECTUAL PROPERTY LTD located?

PTS INTELLECTUAL PROPERTY LTD is registered at 60 New Broad Street, 5th Floor, London EC2M 1JJ.

What does PTS INTELLECTUAL PROPERTY LTD do?

PTS INTELLECTUAL PROPERTY LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PTS INTELLECTUAL PROPERTY LTD?

The latest filing was on 08/04/2014: Final Gazette dissolved via voluntary strike-off.