Liquidation
Company Information for THE 41ST PARAMETER, LTD.
THE SIR JOHN PEACE BUILDING EXPERIAN WAY, NG2 BUSINESS PARK, NOTTINGHAM, NG80 1ZZ,
|
Company Registration Number
06363240
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
THE 41ST PARAMETER, LTD. | ||
Legal Registered Office | ||
THE SIR JOHN PEACE BUILDING EXPERIAN WAY NG2 BUSINESS PARK NOTTINGHAM NG80 1ZZ Other companies in NG80 | ||
Previous Names | ||
|
Company Number | 06363240 | |
---|---|---|
Company ID Number | 06363240 | |
Date formed | 2007-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-06 16:20:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE 41ST PARAMETER INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RONAN HANNA |
||
MARK EDWARD PEPPER |
||
MICHAEL ROBERT DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES SPENCER FLOYDD |
Director | ||
COLIN JAMES RUTTER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
ORI EISEN |
Director | ||
ALAN NAUMANN |
Director | ||
JOHN PETER SELDA |
Director | ||
TIMOTHY JOSEPH THOMPSON |
Director | ||
ROBERT REESE LEWIS |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUNPATH SUPPORT LIMITED | Director | 2017-10-18 | CURRENT | 2005-05-11 | Liquidation | |
RUNPATH GROUP LIMITED | Director | 2017-10-18 | CURRENT | 2009-02-19 | Liquidation | |
RUNPATH MARKETING LIMITED | Director | 2017-10-18 | CURRENT | 2010-12-21 | Liquidation | |
MASTERLIST LIMITED | Director | 2017-10-18 | CURRENT | 2007-07-02 | Liquidation | |
RUNPATH PILOT LIMITED | Director | 2017-10-18 | CURRENT | 2010-10-13 | Liquidation | |
CSID INTERNATIONAL LIMITED | Director | 2017-02-07 | CURRENT | 1996-04-29 | Liquidation | |
SERASA FINANCE LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
RIVERLEEN FINANCE UNLIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Liquidation | |
EXPERIAN HOLDINGS (UK) UNLIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
GUS FINANCE LUXEMBOURG LIMITED | Director | 2013-05-21 | CURRENT | 2002-04-24 | Liquidation | |
CARDINAL FINANCE UNLIMITED | Director | 2012-11-13 | CURRENT | 2012-11-12 | Liquidation | |
EXPERIAN FINANCE 2012 UNLIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Liquidation | |
EXPERIAN LATAM HOLDINGS UNLIMITED | Director | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
EXPERIAN SURBS INVESTMENTS LIMITED | Director | 2011-03-22 | CURRENT | 2006-02-21 | Active | |
EXPERIAN (UK) FINANCE LIMITED | Director | 2011-03-18 | CURRENT | 2011-03-07 | Active | |
TECHLIGHTENMENT LTD | Director | 2011-01-14 | CURRENT | 2002-02-13 | Liquidation | |
EXPERIAN INTERNATIONAL UNLIMITED | Director | 2009-03-30 | CURRENT | 1997-05-02 | Active | |
EXPERIAN US HOLDINGS UNLIMITED | Director | 2009-02-26 | CURRENT | 1996-07-26 | Active | |
EXPERIAN EUROPE UNLIMITED | Director | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
HITWISE UK LIMITED | Director | 2008-05-05 | CURRENT | 2000-06-21 | Dissolved 2014-06-12 | |
TALLYMAN LIMITED | Director | 2008-02-13 | CURRENT | 1971-03-11 | Liquidation | |
EXPERIAN (UK) HOLDINGS 2006 LIMITED | Director | 2008-01-30 | CURRENT | 2006-06-28 | Active | |
GENERAL GUARANTEE CORPORATION UNLIMITED | Director | 2008-01-30 | CURRENT | 1951-11-14 | Active | |
EXPERIAN GROUP LIMITED | Director | 2008-01-25 | CURRENT | 1999-02-25 | Active | |
THE ROYAL EXCHANGE COMPANY (LEEDS) UNLIMITED | Director | 2008-01-24 | CURRENT | 1990-07-04 | Liquidation | |
EXPERIAN US UNLIMITED | Director | 2008-01-24 | CURRENT | 1996-07-26 | Liquidation | |
EXPERIAN INVESTMENT HOLDINGS LIMITED | Director | 2007-12-07 | CURRENT | 2006-09-22 | Active | |
GUS FINANCE HOLDINGS UNLIMITED | Director | 2007-12-07 | CURRENT | 1997-10-30 | Liquidation | |
GUS HOLDINGS UNLIMITED | Director | 2007-12-07 | CURRENT | 1998-01-16 | Active | |
EXPERIAN EUROPE AND MIDDLE EAST LIMITED | Director | 2007-12-03 | CURRENT | 1995-01-13 | Active | |
GUS 2002 UNLIMITED | Director | 2007-11-07 | CURRENT | 2002-04-16 | Liquidation | |
CHATSWORTH INVESTMENTS LIMITED | Director | 2007-11-07 | CURRENT | 1997-01-29 | Active | |
GUS 2000 UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-01-24 | Liquidation | |
GUS 2000 FINANCE UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-10-13 | Active | |
GUS 2004 LIMITED | Director | 2007-11-07 | CURRENT | 2004-01-23 | Active | |
GUS FINANCE (2004) LIMITED | Director | 2007-11-07 | CURRENT | 2004-03-12 | Active | |
EIS 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
CCN UK 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
EXPERIAN CORPORATE SERVICES LIMITED | Director | 2007-11-07 | CURRENT | 1990-07-16 | Active | |
ACCOLADE UNLIMITED | Director | 2007-11-07 | CURRENT | 1988-05-17 | Liquidation | |
GUS INTERNATIONAL | Director | 2007-11-07 | CURRENT | 1997-09-25 | Liquidation | |
GUS VENTURES UNLIMITED | Director | 2007-11-07 | CURRENT | 1998-02-13 | Liquidation | |
GUS 2000 UK UNLIMITED | Director | 2007-11-07 | CURRENT | 2000-03-01 | Liquidation | |
GUS HOLDINGS (2004) LIMITED | Director | 2007-11-07 | CURRENT | 2004-01-23 | Active | |
GUS FINANCIAL SERVICES UNLIMITED | Director | 2007-11-07 | CURRENT | 2004-03-10 | Liquidation | |
GUS 2005 FINANCE UNLIMITED | Director | 2007-11-07 | CURRENT | 2005-09-21 | Liquidation | |
GUS FINANCE 2006 UNLIMITED | Director | 2007-11-07 | CURRENT | 2006-01-27 | Liquidation | |
G.U.S. PROPERTY MANAGEMENT LIMITED | Director | 2007-11-07 | CURRENT | 1988-07-15 | Active | |
THE WITNEY MATTRESS, DIVAN & QUILT CO. UNLIMITED | Director | 2007-11-07 | CURRENT | 1927-12-21 | Liquidation | |
HUGH WYLLIE,LIMITED | Director | 2007-11-07 | CURRENT | 1932-09-21 | Liquidation | |
G.G.C. LEASING LIMITED | Director | 2007-11-07 | CURRENT | 1969-08-27 | Active | |
GUS NA UNLIMITED | Director | 2007-11-07 | CURRENT | 1972-12-29 | Liquidation | |
GENERAL GUARANTEE FINANCE LIMITED | Director | 2007-11-07 | CURRENT | 1984-02-08 | Active | |
GUS OVERSEAS UNLIMITED | Director | 2007-11-07 | CURRENT | 1997-09-18 | Liquidation | |
GUS UNLIMITED | Director | 2007-11-07 | CURRENT | 1997-10-30 | Liquidation | |
GUS NETHERLANDS UNLIMITED | Director | 2007-11-07 | CURRENT | 2001-03-23 | Liquidation | |
EHI 2005 LIMITED | Director | 2007-11-07 | CURRENT | 2005-09-27 | Active | |
EXPERIAN CIS LIMITED | Director | 2007-11-01 | CURRENT | 1989-03-10 | Active | |
EXPERIAN 2006 UNLIMITED | Director | 2007-10-10 | CURRENT | 1989-12-21 | Liquidation | |
GUS OVERSEAS RETAILING UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-30 | Liquidation | |
GUS CATALOGUES UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-12-11 | Liquidation | |
CCN UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EXPERIAN NA UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-31 | Liquidation | |
EXPERIAN NA HOLDINGS UNLIMITED | Director | 2007-10-10 | CURRENT | 1997-10-31 | Liquidation | |
GUS US UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-12 | Liquidation | |
GUS US HOLDINGS UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-12 | Liquidation | |
EXPERIAN TECHNOLOGY LIMITED | Director | 2007-10-10 | CURRENT | 2000-04-20 | Active | |
EXPERIAN NOMINEES LIMITED | Director | 2007-10-10 | CURRENT | 1972-03-17 | Active | |
GUS 1998 UNLIMITED | Director | 2007-10-10 | CURRENT | 1998-02-03 | Liquidation | |
EIS UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EHI UK UNLIMITED | Director | 2007-10-10 | CURRENT | 2001-10-23 | Active | |
EXPERIAN TRUSTEES LIMITED | Director | 2007-10-01 | CURRENT | 1955-03-03 | Active | |
EXPERIAN 2001 UNLIMITED | Director | 2007-09-21 | CURRENT | 2001-10-23 | Liquidation | |
EXPERIAN HOLDINGS LIMITED | Director | 2007-09-19 | CURRENT | 1997-12-10 | Active | |
INTERNATIONAL COMMUNICATION & DATA LIMITED | Director | 2007-09-14 | CURRENT | 1983-04-13 | Active | |
BRIGSTOCK FINANCE LIMITED | Director | 2007-06-26 | CURRENT | 2004-01-23 | Active | |
EXPERIAN FINANCE PLC | Director | 2007-01-25 | CURRENT | 1917-03-17 | Active | |
CSID INTERNATIONAL LIMITED | Director | 2017-02-07 | CURRENT | 1996-04-29 | Liquidation | |
EXPERIAN CIS LIMITED | Director | 2016-03-07 | CURRENT | 1989-03-10 | Active | |
TECHLIGHTENMENT LTD | Director | 2016-03-07 | CURRENT | 2002-02-13 | Liquidation | |
X88 SOFTWARE LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-26 | Liquidation | |
EXPERIAN EUROPE AND MIDDLE EAST LIMITED | Director | 2016-03-07 | CURRENT | 1995-01-13 | Active | |
EXPERIAN GROUP LIMITED | Director | 2016-03-07 | CURRENT | 1999-02-25 | Active | |
HD DECISIONS LIMITED | Director | 2016-03-07 | CURRENT | 2008-09-09 | Liquidation | |
TALLYMAN LIMITED | Director | 2016-03-07 | CURRENT | 1971-03-11 | Liquidation | |
INTERNATIONAL COMMUNICATION & DATA LIMITED | Director | 2016-03-07 | CURRENT | 1983-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT DAVID SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN PAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SPENCER FLOYDD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Michael Robert David Smith on 2016-05-14 | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES RUTTER | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 90 High Holborn London WC1V 6XX to The Sir John Peace Building Experian Way Nottingham NG80 1ZZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NAUMANN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORI EISEN | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES RUTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 29TH FLOOR ONE CANADA SQUARE CANADA WHARF LONDON E14 5DX | |
AP03 | SECRETARY APPOINTED RONAN HANNA | |
AP01 | DIRECTOR APPOINTED MARK PEPPER | |
AP01 | DIRECTOR APPOINTED WILLIAM FLOYDD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 06/09/13 FULL LIST | |
AR01 | 06/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SELDA | |
AP01 | DIRECTOR APPOINTED ALAN NAUMANN | |
AR01 | 06/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THOMPSON | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 06/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 06/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED ORI EISEN | |
288a | DIRECTOR APPOINTED JOHN PETER SELDA | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT LEWIS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 765 LIMITED CERTIFICATE ISSUED ON 12/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE 41ST PARAMETER, LTD. are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE 41ST PARAMETER, LTD. | Event Date | 2012-01-10 |
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. |