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Company Information for

PAGERIM LIMITED

LONDON, WC2A,
Company Registration Number
01233403
Private Limited Company
Dissolved

Dissolved 2014-03-11

Company Overview

About Pagerim Ltd
PAGERIM LIMITED was founded on 1975-11-13 and had its registered office in London. The company was dissolved on the 2014-03-11 and is no longer trading or active.

Key Data
Company Name
PAGERIM LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 01233403
Date formed 1975-11-13
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-03-11
Type of accounts DORMANT
Last Datalog update: 2015-05-29 08:39:22
Primary Source:Companies House
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Company Officers of PAGERIM LIMITED

Current Directors
Officer Role Date Appointed
TYROLESE (SECRETARIAL) LIMITED
Company Secretary 2001-08-14
ERNST AUGUST OF HANOVER
Director 1991-08-01
RICHARD WILLIAM JAMES PARRY
Director 2006-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES FREDERICK WOODHOUSE
Director 1991-08-01 2006-12-08
CHARLES FREDERICK WOODHOUSE
Company Secretary 1991-08-01 2001-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TYROLESE (SECRETARIAL) LIMITED AL SHIRA'AA FARMS (NOMINEE) LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED AL SHIRA'AA FARMS LIMITED Company Secretary 2017-03-21 CURRENT 2014-09-15 Active
TYROLESE (SECRETARIAL) LIMITED ANALYSIS GROUP LTD. Company Secretary 2017-02-20 CURRENT 2017-02-20 Active
TYROLESE (SECRETARIAL) LIMITED BAR GOURMET UK LIMITED Company Secretary 2016-12-20 CURRENT 2016-05-26 Active
TYROLESE (SECRETARIAL) LIMITED SANTOS SABAH BLOCK R LIMITED Company Secretary 2014-09-26 CURRENT 2014-09-26 Liquidation
TYROLESE (SECRETARIAL) LIMITED SANTOS SABAH BLOCK S LIMITED Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-03-21
TYROLESE (SECRETARIAL) LIMITED SANTOS (UK) LIMITED Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
TYROLESE (SECRETARIAL) LIMITED DOY YOUTH DEVELOPMENT LTD Company Secretary 2011-08-09 CURRENT 2010-12-20 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED SANTOS SANGU FIELD LIMITED Company Secretary 2010-12-17 CURRENT 2003-08-22 Active
TYROLESE (SECRETARIAL) LIMITED THE IMPACTT FOUNDATION Company Secretary 2008-07-25 CURRENT 2008-07-25 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED SANTOS BANGLADESH LIMITED Company Secretary 2007-10-25 CURRENT 1971-04-14 Active
TYROLESE (SECRETARIAL) LIMITED INTEGRAL CAPITAL SERVICES (UK) LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Dissolved 2015-05-05
TYROLESE (SECRETARIAL) LIMITED ZEPHYRUS PARTNERS LIMITED Company Secretary 2007-07-18 CURRENT 2007-07-18 Active
TYROLESE (SECRETARIAL) LIMITED THE MAKATON CHARITY Company Secretary 2007-06-14 CURRENT 2007-06-14 Active
TYROLESE (SECRETARIAL) LIMITED THE TONY BLAIR FAITH FOUNDATION Company Secretary 2007-04-02 CURRENT 2007-04-02 Dissolved 2018-03-20
TYROLESE (SECRETARIAL) LIMITED STEETLEY INVESTMENTS LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
TYROLESE (SECRETARIAL) LIMITED STEETLEY INVESTMENTS (TWO) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Active
TYROLESE (SECRETARIAL) LIMITED NOELA LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Dissolved 2014-02-18
TYROLESE (SECRETARIAL) LIMITED FARRER LEGAL SERVICES LIMITED Company Secretary 2006-07-18 CURRENT 2006-06-22 Active - Proposal to Strike off
TYROLESE (SECRETARIAL) LIMITED BRITISH ASSOCIATION OF HAND THERAPISTS LIMITED Company Secretary 2004-03-17 CURRENT 1996-04-29 Active
TYROLESE (SECRETARIAL) LIMITED FIDDLERS REACH INVESTMENTS LIMITED Company Secretary 2002-05-17 CURRENT 1993-04-16 Dissolved 2015-10-27
TYROLESE (SECRETARIAL) LIMITED SMITHERS & CO LIMITED Company Secretary 2002-03-11 CURRENT 1989-05-31 Dissolved 2017-05-09
TYROLESE (SECRETARIAL) LIMITED HOSPITAL MANAGEMENT SYSTEMS LIMITED Company Secretary 2001-11-13 CURRENT 1992-09-17 Dissolved 2016-01-19
TYROLESE (SECRETARIAL) LIMITED CHINA TRADING INTERNATIONAL LIMITED Company Secretary 2001-08-29 CURRENT 1985-07-08 Dissolved 2014-03-18
TYROLESE (SECRETARIAL) LIMITED BADER COLLEGE Company Secretary 1996-07-01 CURRENT 1993-07-15 Active
TYROLESE (SECRETARIAL) LIMITED WILL WOODLANDS Company Secretary 1996-03-29 CURRENT 1994-05-23 Active
RICHARD WILLIAM JAMES PARRY INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (775) LIMITED Director 2014-12-05 CURRENT 2014-03-11 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (697) LIMITED Director 2014-04-02 CURRENT 2010-07-15 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY TYROLESE (713) LIMITED Director 2014-04-02 CURRENT 2011-04-13 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY LIONS OF LONGLEAT LIMITED Director 2011-10-06 CURRENT 2001-12-10 Active
RICHARD WILLIAM JAMES PARRY TYROLESE (695) LIMITED Director 2010-10-25 CURRENT 2010-07-15 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY 20 LUMSDEN AVENUE LIMITED Director 2010-09-21 CURRENT 2005-04-13 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY ECLIPSE NOMINEES LIMITED Director 2009-05-08 CURRENT 1997-08-13 Active
RICHARD WILLIAM JAMES PARRY CHINA TRADING INTERNATIONAL LIMITED Director 2006-12-08 CURRENT 1985-07-08 Dissolved 2014-03-18
RICHARD WILLIAM JAMES PARRY STANDARD SERVICES LIMITED Director 2004-11-26 CURRENT 1996-12-27 Active - Proposal to Strike off
RICHARD WILLIAM JAMES PARRY FARRER & CO TRUST CORPORATION LIMITED Director 1998-11-17 CURRENT 1997-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-11GAZ2STRUCK OFF AND DISSOLVED
2013-11-26GAZ1FIRST GAZETTE
2012-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-24LATEST SOC24/09/12 STATEMENT OF CAPITAL;GBP 100
2012-09-24AR0130/07/12 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-24AR0130/07/11 FULL LIST
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-20AR0130/07/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PRINCE ERNST AUGUST OF HANOVER / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM JAMES PARRY / 01/10/2009
2010-08-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009
2009-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-07363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-26363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288bDIRECTOR RESIGNED
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-31363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-17363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-08-23363sRETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
2003-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-19363sRETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
2001-09-05288cDIRECTOR'S PARTICULARS CHANGED
2001-08-29288aNEW SECRETARY APPOINTED
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-29288bSECRETARY RESIGNED
2001-08-29363sRETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-22363sRETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
1999-09-01363sRETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-24363sRETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-27363sRETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
1997-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-09-11363sRETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
1996-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-29363sRETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
1994-09-30363sRETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
1994-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-08-16363sRETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
1993-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-08-14363sRETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
1991-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-11-06363aRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1990-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-08-14363RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1989-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-01-30363RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-01-30AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PAGERIM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Fines / Sanctions
No fines or sanctions have been issued against PAGERIM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1980-07-25 Outstanding E. A. HANOVER
Intangible Assets
Patents
We have not found any records of PAGERIM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PAGERIM LIMITED
Trademarks
We have not found any records of PAGERIM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAGERIM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PAGERIM LIMITED are:

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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PAGERIM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAGERIM LIMITEDEvent Date2013-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAGERIM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAGERIM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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