Dissolved
Dissolved 2014-05-20
Free data on 57M+ companies
Home > England & Wales Companies > PEPPER SRM LIMITED
Company Information for PEPPER SRM LIMITED
BRIDGWATER ROAD, BRISTOL, BS13,
|
Company Registration Number
 04051083 Private Limited Company
Dissolved 2014-05-20 |
Company Overview
About Pepper Srm Ltd
PEPPER SRM LIMITED was founded on 2000-08-10 and had its registered office in Bridgwater Road. The company was dissolved on the 2014-05-20 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| PEPPER SRM LIMITED | ||||
| Legal Registered Office | ||||
| BRIDGWATER ROAD BRISTOL | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04051083 | |
|---|---|---|
| Date formed | 2000-08-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-05-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-16 05:59:28 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of PEPPER SRM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLEWELLYN KEVAN BOTHA |
||
JONATHAN DOLBEAR |
||
STEFFEN HERFURTH |
||
CHRISTOPHER ANDREW MILLS |
||
NICHOLAS STUART ROBERT OLDFIELD |
||
NAZIR SARKAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JORG ULRICH SPRINGER |
Director | ||
CHRISTOPHER HOLLEYOAK |
Director | ||
OLIVER NIEDERMAIER |
Director | ||
JOHN MARK SHEPPARD |
Director | ||
DARRYL JOHN CORNEY |
Company Secretary | ||
RICHARD SCOTT TAYLOR |
Company Secretary | ||
ENERGIZE SECRETARY LIMITED |
Nominated Secretary | ||
FIRSTGATE LIMITED |
Company Secretary | ||
ENERGIZE DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPUTERSHARE VOUCHER SERVICES LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2003-11-18 | Active | |
| COMPUTERSHARE ENTITY SOLUTIONS (UK) LIMITED | Company Secretary | 2007-07-04 | CURRENT | 1996-07-30 | Active | |
| COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2015-04-07 | |
| COMPUTERSHARE (RUSSIA) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2017-07-11 | |
| NRC INVESTMENTS (UK) LIMITED | Company Secretary | 2006-05-30 | CURRENT | 2006-05-30 | Dissolved 2017-08-01 | |
| GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1995-10-16 | Dissolved 2014-11-18 | |
| COMPUTERSHARE INVESTMENTS (UK) (NO.5) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2003-01-14 | Dissolved 2017-07-11 | |
| COMPUTERSHARE REGIONAL SERVICES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1997-12-04 | Active - Proposal to Strike off | |
| COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2003-09-10 | Active | |
| COMPUTERSHARE PEP NOMINEES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1994-02-22 | Active | |
| COMPUTERSHARE LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1995-01-30 | Active | |
| COMPUTERSHARE TECHNOLOGY SERVICES (UK) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1996-05-16 | Active | |
| COMPUTERSHARE INVESTOR SERVICES PLC | Company Secretary | 2006-01-31 | CURRENT | 1998-01-20 | Active | |
| COMPUTERSHARE INVESTMENTS (UK) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-02-05 | Active - Proposal to Strike off | |
| COMPUTERSHARE INVESTMENTS (UK) (NO.2) LIMITED | Company Secretary | 2006-01-31 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
| COMPUTERSHARE COMPANY NOMINEES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1996-07-22 | Active | |
| COMPUTERSHARE SERVICES NOMINEES LIMITED | Company Secretary | 2006-01-31 | CURRENT | 1996-07-22 | Active | |
| COMPUTERSHARE TRUSTEES LIMITED | Company Secretary | 2002-08-28 | CURRENT | 1998-11-04 | Active | |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2013-03-22 | CURRENT | 2009-05-19 | Dissolved 2014-03-04 | |
| GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED | Director | 2013-03-22 | CURRENT | 1995-10-16 | Dissolved 2014-11-18 | |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2009-06-01 | CURRENT | 2009-05-19 | Dissolved 2014-03-04 | |
| GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED | Director | 2006-11-01 | CURRENT | 1995-10-16 | Dissolved 2014-11-18 | |
| COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED | Director | 2011-01-21 | CURRENT | 2009-05-19 | Dissolved 2014-03-04 | |
| GEORGESON SHAREHOLDER COMMUNICATIONS LIMITED | Director | 2011-01-21 | CURRENT | 1995-10-16 | Dissolved 2014-11-18 | |
| COMPUTERSHARE INVESTMENTS (UK) (NO.4) LIMITED | Director | 2011-01-21 | CURRENT | 2006-05-30 | Dissolved 2015-04-07 |
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.
| 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| SH19 | 06/12/13 STATEMENT OF CAPITAL GBP 2 | |
| CAP-SS | SOLVENCY STATEMENT DATED 25/11/13 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 10/08/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW MILLS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 10/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 10/08/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED NAZIR SARKAR | |
| AR01 | 10/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 15/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED COMPUTERSHARE PEPPER SRM LIMITED CERTIFICATE ISSUED ON 02/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
| 363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
| 122 | S-DIV 23/02/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 7TH FLOOR JUPITER HOUSE TRITON COURT 14 FINSBURY SQUARE LONDON EC2A 1BR | |
| CERTNM | COMPANY NAME CHANGED PEPPER TECHNOLOGIES UK LIMITED CERTIFICATE ISSUED ON 11/03/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/09/02 | |
| 363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 77 OXFORD STREET LONDON W1D 2ES | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/08/01 | |
| 363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities
Licences & Regulatory approval
We could not find any licences issued to PEPPER SRM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PEPPER SRM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PEPPER SRM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Intangible Assets
Patents
We have not found any records of PEPPER SRM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PEPPER SRM LIMITED
Income
Government Income
We have not found government income sources for PEPPER SRM 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 (63110 - Data processing, hosting and related activities) as PEPPER SRM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PEPPER SRM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PEPPER SRM 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 PEPPER SRM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.