Dissolved
Dissolved 2016-10-04
Company Information for PERKINS SLADE INVESTMENTS LIMITED
LONDON, EC3M,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-10-04 |
Company Name | |
---|---|
PERKINS SLADE INVESTMENTS LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 02670628 | |
---|---|---|
Date formed | 1991-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-08-31 | |
Date Dissolved | 2016-10-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2016-10-22 02:38:04 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
||
WILLIAM DAVID BLOOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID REID |
Director | ||
IAN RICHARDSON |
Director | ||
STUART PAUL ROOTHAM |
Director | ||
NICHOLAS JOHN TAMBLYN |
Company Secretary | ||
DAVID MICHAEL SLADE |
Director | ||
NICHOLAS JOHN TAMBLYN |
Director | ||
RONALD WILLIAM FORREST |
Director | ||
DAVID MICHAEL SLADE |
Company Secretary | ||
MICHAEL ROGER TIPPLE |
Company Secretary | ||
NIGEL CHRISTOPHER LLOYD |
Director | ||
WAYNE LEROY ROBERTSON |
Director | ||
MICHAEL ROGER TIPPLE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSURESPORT LIMITED | Director | 2016-06-01 | CURRENT | 2001-10-11 | Dissolved 2016-10-04 | |
STANFORD & COLE LIMITED | Director | 2016-06-01 | CURRENT | 1992-07-16 | Dissolved 2016-11-22 | |
STANFORD & WOOD LIMITED | Director | 2016-06-01 | CURRENT | 1981-06-22 | Dissolved 2016-11-22 | |
HOWDEN CONSTRUCTION RISKS LIMITED | Director | 2015-11-16 | CURRENT | 2014-12-09 | Dissolved 2016-02-23 | |
HOWDEN M I S LIMITED | Director | 2015-11-11 | CURRENT | 2002-02-15 | Dissolved 2016-07-12 | |
THE GRIFFIN INSURANCE ASSOCIATION LIMITED | Director | 2015-09-07 | CURRENT | 1987-05-22 | Active | |
R K HARRISON FINANCIAL RISKS LIMITED | Director | 2015-04-29 | CURRENT | 2002-08-08 | Dissolved 2016-02-23 | |
INDEMNITY & RISK MANAGEMENT LTD. | Director | 2015-04-29 | CURRENT | 2004-02-11 | Dissolved 2016-07-19 | |
QUADRIAD LIMITED | Director | 2015-04-29 | CURRENT | 2013-11-01 | Dissolved 2016-04-19 | |
BOWOOD PARTNERS LIMITED | Director | 2015-04-29 | CURRENT | 1990-12-19 | Dissolved 2016-10-11 | |
MERCURY WEST ASSOCIATES LIMITED | Director | 2015-04-29 | CURRENT | 2004-06-03 | Dissolved 2016-08-23 | |
BOWOOD HOLDINGS LIMITED | Director | 2015-04-29 | CURRENT | 1992-11-09 | Dissolved 2016-11-29 | |
BOWOOD INSURANCE BROKERS LIMITED | Director | 2015-04-29 | CURRENT | 2009-06-08 | Dissolved 2016-11-29 | |
RKH RESOLUTIONS LIMITED | Director | 2015-04-29 | CURRENT | 1994-11-30 | Dissolved 2016-11-08 | |
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD. | Director | 2015-04-29 | CURRENT | 1993-04-27 | Dissolved 2017-05-02 | |
GROUP CENTRAL SERVICES LIMITED | Director | 2015-04-29 | CURRENT | 2014-05-14 | Liquidation | |
NAMESHELL 1 LIMITED | Director | 2006-01-10 | CURRENT | 1970-06-22 | Dissolved 2014-05-06 | |
LAMBERT FENCHURCH UK GROUP LIMITED | Director | 2005-05-17 | CURRENT | 1951-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 27/05/16 STATEMENT OF CAPITAL GBP 1.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/05/16 | |
RES13 | CANCEL SHARE PREMIUM ACCOUNT 11/05/2016 | |
RES06 | REDUCE ISSUED CAPITAL 11/05/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON | |
AA | 31/08/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/12/15 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM | |
AP01 | DIRECTOR APPOINTED IAN RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID REID | |
AA01 | CURREXT FROM 31/08/2016 TO 30/09/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLADE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM TRICORN HOUSE 51-53 HAGLEY ROAD BIRMINGHAM B16 8TP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAMBLYN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TAMBLYN | |
AP01 | DIRECTOR APPOINTED MR STUART PAUL ROOTHAM | |
AA | 31/08/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/12/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 3 BROADWAY BROAD STREET BIRMINGHAM B15 1BQ | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR NICK TAMBLYN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD FORREST | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: ELIZABETH HSE. 22 SUFFOLK ST QUEENSWAY B'HAM B1 1LS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
SRES01 | ADOPT MEM AND ARTS 18/12/92 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PERKINS SLADE INVESTMENTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |