SEMPERIT CONVEYOR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02082541

Incorporation date

09/12/1986

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/12/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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26/01/2011

Application to strike the company off the register

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21/12/2010

Statement of capital on 2010-12-22

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21/12/2010

Statement by Directors

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21/12/2010

Solvency Statement dated 10/12/10

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21/12/2010

Resolutions

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22/08/2010

Full accounts made up to 2009-12-31

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28/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

14/06/2010

Auditor's resignation

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22/09/2009

Accounts for a medium company made up to 2008-12-31

View PDF (12 pages)

07/07/2009

Return made up to 29/06/09; full list of members

View PDF (5 pages)

29/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/08/2008

Return made up to 29/06/08; no change of members

View PDF (7 pages)

29/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/10/2007

Return made up to 29/06/07; full list of members

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11/10/2007

Registered office changed on 12/10/07

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11/10/2007

Return made up to 29/06/06; full list of members

View PDF (7 pages)

11/10/2007

Registered office changed on 12/10/07

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11/10/2007

New secretary appointed

View PDF (2 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

02/01/2006

Director resigned

View PDF (1 pages)

02/01/2006

New director appointed

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (1 pages)

02/10/2005

Director resigned

View PDF (1 pages)

02/10/2005

Secretary resigned

View PDF (1 pages)

11/08/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

25/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

25/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

25/07/2004

Secretary's particulars changed;director's particulars changed

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25/07/2004

Registered office changed on 26/07/04

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14/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (15 pages)

07/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

07/07/2003

Director's particulars changed

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30/03/2003

Director resigned

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12/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

09/01/2003

New director appointed

View PDF (2 pages)

25/07/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

13/08/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

23/07/2001

Secretary's particulars changed

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23/07/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

13/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

25/07/2000

Registered office changed on 26/07/00

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07/05/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/07/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/07/1998

Return made up to 29/06/98; no change of members

View PDF (4 pages)

05/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/07/1997

Return made up to 29/06/97; no change of members

View PDF (4 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

21/07/1996

Return made up to 29/06/96; full list of members

View PDF (6 pages)

21/07/1996

Registered office changed on 22/07/96

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13/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

03/07/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/12/1994

Full accounts made up to 1993-12-31

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09/10/1994

New secretary appointed;new director appointed

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18/08/1994

Secretary resigned;director resigned

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18/08/1994

Return made up to 29/06/94; no change of members

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18/08/1994

Secretary resigned;director resigned

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10/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1993

Full accounts made up to 1992-12-31

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12/07/1993

Return made up to 29/06/93; full list of members

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02/03/1993

Director resigned

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02/03/1993

New director appointed

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02/03/1993

New director appointed

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07/12/1992

Certificate of change of name

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02/11/1992

Accounts for a small company made up to 1991-12-31

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02/08/1992

Return made up to 29/06/92; full list of members

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31/10/1991

Accounts for a small company made up to 1990-12-31

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23/09/1991

Return made up to 29/06/91; no change of members

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31/07/1991

Ad 15/07/91--------- £ si 80000@1=80000 £ ic 20000/100000

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10/04/1991

Director resigned

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16/10/1990

Accounts for a small company made up to 1989-12-31

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16/10/1990

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

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13/08/1990

Return made up to 29/06/90; full list of members

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01/07/1990

Director resigned;new director appointed

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01/07/1990

Secretary resigned;new secretary appointed

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12/06/1990

Director resigned;new director appointed

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07/02/1990

Accounts for a small company made up to 1988-12-31

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05/10/1989

Return made up to 30/03/89; full list of members

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11/01/1989

Accounts for a small company made up to 1987-12-31

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16/10/1988

Return made up to 23/06/88; full list of members

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08/05/1988

Registered office changed on 09/05/88 from: shaibern house 28 scrutton street london EC2A 4RQ

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01/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/12/1986

Certificate of 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Gladwin, Mark Ashley	Director	01/08/2002 - 30/09/2005	6
Lain, John	Director	06/10/1994 - 31/12/2000	1
Taylor, Douglas Bryan	Director	01/11/1993 - 18/01/1994	-
Heckel, Bertrand	Director	01/01/2006 - Present	-
Lack, Bernard Roland Emile	Director	31/12/1992 - 11/03/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SEMPERIT CONVEYOR SERVICES LIMITED

SEMPERIT CONVEYOR SERVICES LIMITED is an(a) Dissolved company incorporated on 09/12/1986 with the registered office located at 25 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YL. 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 SEMPERIT CONVEYOR SERVICES LIMITED?

SEMPERIT CONVEYOR SERVICES LIMITED is currently Dissolved. It was registered on 09/12/1986 and dissolved on 23/05/2011.

Where is SEMPERIT CONVEYOR SERVICES LIMITED located?

SEMPERIT CONVEYOR SERVICES LIMITED is registered at 25 Cottesbrooke Park, Heartlands Business Park, Daventry NN11 8YL.

What does SEMPERIT CONVEYOR SERVICES LIMITED do?

SEMPERIT CONVEYOR SERVICES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SEMPERIT CONVEYOR SERVICES LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.