Perry Slingsby Systems Limited

Company Name	Perry Slingsby Systems Limited
Company Status	Dissolved
Company Number	01401160
Category	Private Limited Company
Incorporation Date	22 November 1978(45 years, 5 months ago)
Dissolution Date	19 November 2013 (10 years, 5 months ago)
Previous Names	Bustino Investments Limited and Slingsby Engineering Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Kevin Taylor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2007(28 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (closed 19 November 2013)
Role	General Manager
Correspondence Address	Perry Slingsby Systems Limited Ings Lane Kirkbymoorside York YO62 6EZ

Director Name	Mr James Whelan Harris
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	07 April 2011(32 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 November 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Secretary Name	James Lawrence McCulloch
Status	Closed
Appointed	19 August 2013(34 years, 9 months after company formation)
Appointment Duration	3 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	Forum Energy Technologies Inc. 920 Memorial City W Suite 1000 Houston Texas Tx 770224

Secretary Name	Burness Paull Llp (Corporation)
Status	Closed
Appointed	19 August 2013(34 years, 9 months after company formation)
Appointment Duration	3 months (closed 19 November 2013)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	David William Berry
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(13 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2005)
Role	Financial Director
Correspondence Address	Derwent House 137 Scarborough Road Norton Malton North Yorkshire YO17 8AD

Secretary Name	Simon Astley Cooper
Nationality	British
Status	Resigned
Appointed	02 January 1992(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 December 1994)
Role	Company Director
Correspondence Address	30 Knapton Close Strensall York North Yorkshire YO3 5ZF

Director Name	Simon Astley Cooper
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(14 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 1994)
Role	Chartered Engineer
Correspondence Address	30 Knapton Close Strensall York North Yorkshire YO3 5ZF

Director Name	James Douglas Loveridge
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Redding Drive Amersham Buckinghamshire HP6 5PX

Director Name	John MacDonald Bryson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 September 1997)
Role	Group Finance Director
Correspondence Address	Edgton Little Tangley Wonersh Guildford Surrey GU5 0PW

Secretary Name	James Douglas Loveridge
Nationality	British
Status	Resigned
Appointed	08 December 1994(16 years after company formation)
Appointment Duration	6 months (resigned 13 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Redding Drive Amersham Buckinghamshire HP6 5PX

Secretary Name	Simon Astley Cooper
Nationality	British
Status	Resigned
Appointed	13 June 1995(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	The Grey Horse Great Edstone York YO62 6PD

Director Name	Mr Wayne Ian French
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

Director Name	Robin Hartley Ledgerd Clark
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2000)
Role	Managing Director
Correspondence Address	Glebe Cottage Rockbourne Fordingbridge Hampshire SP6 3NA

Secretary Name	Mr Wayne Ian French
Nationality	British
Status	Resigned
Appointed	19 September 1997(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Oakfields Allbrook Eastleigh Hampshire SO50 4RP

Director Name	Robert Campbell Addis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(19 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2000)
Role	Managing Director
Correspondence Address	57 Schoolhill Ellon Aberdeenshire AB41 9AJ Scotland

Director Name	Mr David Cassie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(21 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2002)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	32 Westholme Avenue Aberdeen AB15 6AB Scotland

Director Name	Mr Allen Frederick Leatt
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(21 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 June 2003)
Role	Chief Executive Officer
Correspondence Address	1 Allee Zenaga Vaucresson 92420 France

Director Name	Christine Lannon-Declercq
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 2000(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 2002)
Role	Group Controller
Correspondence Address	44 Rue Du Commerce Paris 75015 Foreign

Director Name	Michael Joseph Faby
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2000(21 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 February 2007)
Role	Chief Financial Officer Pssi
Correspondence Address	139 Fairview West Tequesta Florida 33469

Secretary Name	Aline Montel
Nationality	French
Status	Resigned
Appointed	30 May 2000(21 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 August 2002)
Role	Legal Counsel
Correspondence Address	44 Rue Didot Paris 75014

Director Name	Knut Boe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 August 2002(23 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2002)
Role	Executive Vice President Surf
Country of Residence	Norway
Correspondence Address	Nesaasen 18b Nesbru 1394 Norway

Director Name	Ivan Roland Coyard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	27 August 2002(23 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 February 2006)
Role	Controller Offshore Branch
Correspondence Address	Tour Technip-Coflexip La Defense 6 170 Place Henri Regnault Paris La Defense 92973 France

Secretary Name	David William Berry
Nationality	British
Status	Resigned
Appointed	27 August 2002(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2005)
Role	Accountant
Correspondence Address	Derwent House 137 Scarborough Road Norton Malton North Yorkshire YO17 8AD

Director Name	Mr Martin Taylor Anderson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(24 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sambaiba Kinstair Farm Alford Aberdeenshire AB33 8HL Scotland

Director Name	Pamela Jane Corray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2007)
Role	Finance Director
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Secretary Name	Pamela Jane Corray
Nationality	British
Status	Resigned
Appointed	07 June 2005(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 February 2007)
Role	Accountant
Correspondence Address	146 Hamilton Place Aberdeen Aberdeenshire AB15 5BB Scotland

Director Name	Alain-Hugues Delmotte
Date of Birth	May 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2006(27 years, 3 months after company formation)
Appointment Duration	11 months (resigned 02 February 2007)
Role	Finance Controller Offshore Br
Country of Residence	France
Correspondence Address	2 Avenue Lenotre Marly Le Roi Paris 78160

Secretary Name	Jarrod Stephen Marsden
Nationality	British
Status	Resigned
Appointed	02 February 2007(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2011)
Role	Company Director
Correspondence Address	Perry Slingsby Systems Limited Ings Lane Kirkbymoorside York YO62 6EZ

Secretary Name	Logan Walters
Nationality	British
Status	Resigned
Appointed	18 August 2007(28 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 December 2007)
Role	Company Director
Correspondence Address	5534 Schumacher Houston Texas 77056 United States

Secretary Name	Mr Allan William Pirie
Nationality	British
Status	Resigned
Appointed	03 December 2007(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Secretary Name	Mr William Allan Pirie
Nationality	British
Status	Resigned
Appointed	03 December 2007(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnybrae House Skene Westhill Aberdeenshire AB32 6RP Scotland

Director Name	Mr Euan Alexander Edmondston Leask
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(29 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tgh (Uk) Limited Woodburn Road Blackburn Aberdeen Ab21 Ops

Secretary Name	Mr Euan Alexander Edmondston Leask
Nationality	British
Status	Resigned
Appointed	09 June 2009(30 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tgh (Uk) Limited Woodburn Road Blackburn Aberdeen Ab21 Ops

Secretary Name	Hazel Hunter
Status	Resigned
Appointed	01 December 2011(33 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2013)
Role	Company Director
Correspondence Address	Forum Energy Technologies (Uk) Limited Woodburn Ro Blackburn Aberdeen AB21 0PS Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	02 February 2007(28 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 November 2011)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	11 November 2011(32 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 August 2013)
Correspondence Address	6th Floor Union Plaza 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	32 Threadneedle Street London EC2R 8AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.7m at £1	Tgh (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£48,170,000
Gross Profit	£10,296,000
Net Worth	£12,841,000
Cash	£3,198,000
Current Liabilities	£19,378,000

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2013	Appointment of James Lawrence Mcculloch as a secretary on 19 August 2013 (2 pages)
30 August 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
30 August 2013	Appointment of Burness Paull Llp as a secretary on 19 August 2013 (2 pages)
30 August 2013	Termination of appointment of Paull & Williamsons Llp as a secretary on 19 August 2013 (1 page)
30 August 2013	Appointment of James Lawrence Mcculloch as a secretary (2 pages)
30 August 2013	Appointment of Burness Paull Llp as a secretary (2 pages)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	Application to strike the company off the register (3 pages)
23 July 2013	Application to strike the company off the register (3 pages)
19 June 2013	Termination of appointment of Hazel Hunter as a secretary on 26 April 2013 (1 page)
19 June 2013	Termination of appointment of Hazel Hunter as a secretary (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
8 June 2013	Compulsory strike-off action has been discontinued (1 page)
22 February 2013	Compulsory strike-off action has been suspended (1 page)
22 February 2013	Compulsory strike-off action has been suspended (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	Registered office address changed from One London Wall London EC2Y 5AB on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from One London Wall London EC2Y 5AB on 11 September 2012 (1 page)
4 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 2,695,347 (5 pages)
4 September 2012	Annual return made up to 20 June 2012 with a full list of shareholders Statement of capital on 2012-09-04 GBP 2,695,347 (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
12 January 2012	Director's details changed for Mr James Whelan Harris on 11 November 2011 (2 pages)
12 January 2012	Director's details changed for Mr James Whelan Harris on 11 November 2011 (2 pages)
21 December 2011	Appointment of Hazel Hunter as a secretary (2 pages)
21 December 2011	Appointment of Hazel Hunter as a secretary on 1 December 2011 (2 pages)
15 December 2011	Appointment of Paull & Williamsons Llp as a secretary (2 pages)
15 December 2011	Termination of appointment of a director (1 page)
15 December 2011	Appointment of Paull & Williamsons Llp as a secretary on 11 November 2011 (2 pages)
15 December 2011	Termination of appointment of Euan Leask as a secretary (1 page)
15 December 2011	Termination of appointment of a director (1 page)
15 December 2011	Termination of appointment of Euan Alexander Edmondston Leask as a secretary on 30 September 2011 (1 page)
14 December 2011	Termination of appointment of Jarrod Marsden as a secretary (1 page)
14 December 2011	Termination of appointment of Jarrod Stephen Marsden as a secretary on 11 November 2011 (1 page)
14 December 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 11 November 2011 (1 page)
14 December 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
28 June 2011	Secretary's details changed for Mr Euan Alexander Edmondston Leask on 19 June 2011 (2 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Secretary's details changed for Mr Euan Alexander Edmondston Leask on 19 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Euan Alexander Edmondston Leask on 19 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr Euan Alexander Edmondston Leask on 19 June 2011 (2 pages)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (7 pages)
21 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
21 June 2011	Full accounts made up to 31 December 2010 (25 pages)
21 June 2011	Full accounts made up to 31 December 2010 (25 pages)
21 June 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
28 April 2011	Appointment of James Whelan Harris as a director (3 pages)
28 April 2011	Appointment of James Whelan Harris as a director (3 pages)
23 November 2010	Director's details changed for Kevin Taylor on 23 October 2010 (2 pages)
23 November 2010	Director's details changed for Kevin Taylor on 23 October 2010 (2 pages)
22 October 2010	Termination of appointment of Peter Stuart as a director (1 page)
22 October 2010	Termination of appointment of Peter Stuart as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (22 pages)
17 September 2010	Full accounts made up to 31 December 2009 (22 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
13 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (7 pages)
8 July 2010	Director's details changed for Kevin Taylor on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (1 page)
8 July 2010	Secretary's details changed for Jarrod Stephen Marsden on 1 June 2010 (1 page)
8 July 2010	Director's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Taylor on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Peter John Stuart on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Jarrod Stephen Marsden on 1 June 2010 (1 page)
8 July 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (1 page)
8 July 2010	Director's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Peter John Stuart on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Jarrod Stephen Marsden on 1 June 2010 (1 page)
8 July 2010	Director's details changed for Peter John Stuart on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Kevin Taylor on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (2 pages)
8 July 2010	Director's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (2 pages)
8 July 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 1 June 2010 (1 page)
17 May 2010	Termination of appointment of Martin Anderson as a director (2 pages)
17 May 2010	Termination of appointment of Martin Anderson as a director (2 pages)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (1 page)
6 April 2010	Director's details changed for Euan Alexander Edmondston Leask on 9 March 2010 (2 pages)
15 February 2010	Full accounts made up to 31 December 2008 (22 pages)
15 February 2010	Full accounts made up to 31 December 2008 (22 pages)
17 July 2009	Director's Change of Particulars / kevin taylor / 19/06/2009 / HouseName/Number was: , now: glenholme; Street was: 27 the strand, now: -; Post Town was: redcar, now: saltburn by sea; Post Code was: TS10 2QG, now: TS12 1LT; Country was: , now: united kingdom (1 page)
17 July 2009	Director's change of particulars / kevin taylor / 19/06/2009 (1 page)
17 July 2009	Secretary's change of particulars / jarrod marsden / 19/06/2009 (1 page)
17 July 2009	Secretary's Change of Particulars / jarrod marsden / 19/06/2009 / HouseName/Number was: , now: linden lodge; Street was: linden lodge, now: newbridge lane; Area was: newbridge lane wilberfoss, now: wilberfoss; Post Code was: YO41 5NZ, now: YO41 5RB (1 page)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
17 July 2009	Return made up to 20/06/09; full list of members (4 pages)
16 July 2009	Secretary appointed euan alexander edmondston leask (2 pages)
16 July 2009	Secretary appointed euan alexander edmondston leask (2 pages)
3 June 2009	Appointment Terminated Director and Secretary allan pirie (1 page)
3 June 2009	Appointment terminated director and secretary allan pirie (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
4 November 2008	Full accounts made up to 31 December 2007 (21 pages)
8 August 2008	Director appointed peter john stuart (2 pages)
8 August 2008	Director appointed euan alexander edmondston leask (2 pages)
8 August 2008	Director appointed peter john stuart (2 pages)
8 August 2008	Director appointed euan alexander edmondston leask (2 pages)
23 July 2008	Return made up to 20/06/08; full list of members (9 pages)
23 July 2008	Return made up to 20/06/08; full list of members (9 pages)
17 December 2007	Secretary resigned (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	Secretary resigned (1 page)
13 December 2007	New director appointed (1 page)
13 December 2007	New director appointed (1 page)
6 November 2007	Full accounts made up to 31 December 2006 (21 pages)
6 November 2007	Full accounts made up to 31 December 2006 (21 pages)
2 October 2007	New secretary appointed (2 pages)
2 October 2007	New secretary appointed (2 pages)
19 July 2007	Return made up to 20/06/07; full list of members (3 pages)
19 July 2007	Return made up to 20/06/07; full list of members (3 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Director resigned (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 262 high holborn london WC1V 7NA (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 262 high holborn london WC1V 7NA (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New secretary appointed (1 page)
27 March 2007	New director appointed (1 page)
27 March 2007	Secretary resigned (1 page)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 February 2007	Director's particulars changed (1 page)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 February 2007	Director's particulars changed (1 page)
16 February 2007	Declaration of assistance for shares acquisition (12 pages)
16 February 2007	Declaration of assistance for shares acquisition (12 pages)
9 February 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Particulars of mortgage/charge (9 pages)
11 October 2006	Return made up to 20/06/06; full list of members (3 pages)
11 October 2006	Return made up to 20/06/06; full list of members (3 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
10 April 2006	Full accounts made up to 31 December 2005 (19 pages)
10 April 2006	Full accounts made up to 31 December 2005 (19 pages)
22 August 2005	New secretary appointed;new director appointed (1 page)
22 August 2005	Return made up to 20/06/05; full list of members (8 pages)
22 August 2005	Return made up to 20/06/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	New secretary appointed;new director appointed (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 56 gloucester gardens london W2 6BN (1 page)
16 August 2005	Registered office changed on 16/08/05 from: 56 gloucester gardens london W2 6BN (1 page)
2 August 2005	Registered office changed on 02/08/05 from: 262 high holborn london WC1V 7NA (2 pages)
2 August 2005	Registered office changed on 02/08/05 from: 262 high holborn london WC1V 7NA (2 pages)
5 July 2005	Secretary resigned;director resigned (1 page)
5 July 2005	Secretary resigned;director resigned (1 page)
19 April 2005	Full accounts made up to 31 December 2004 (17 pages)
19 April 2005	Full accounts made up to 31 December 2004 (17 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
7 July 2004	Return made up to 20/06/04; full list of members (9 pages)
7 July 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Full accounts made up to 31 December 2003 (19 pages)
20 April 2004	Full accounts made up to 31 December 2003 (19 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	New director appointed (1 page)
20 October 2003	New director appointed (1 page)
20 October 2003	Director resigned (1 page)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
29 July 2003	Full accounts made up to 31 December 2002 (18 pages)
4 July 2003	Return made up to 20/06/03; full list of members (9 pages)
4 July 2003	Return made up to 20/06/03; full list of members (9 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	Director resigned (1 page)
30 November 2002	Director's particulars changed (1 page)
30 November 2002	Director's particulars changed (1 page)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (1 page)
26 September 2002	Director resigned (1 page)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (1 page)
26 September 2002	New director appointed (2 pages)
31 July 2002	Return made up to 20/06/02; full list of members (9 pages)
31 July 2002	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 2002	Full accounts made up to 31 December 2001 (17 pages)
23 July 2002	Full accounts made up to 31 December 2001 (17 pages)
28 September 2001	Registered office changed on 28/09/01 from: greybrook house 28 brook street london wiy 1AG (1 page)
28 September 2001	Registered office changed on 28/09/01 from: greybrook house 28 brook street london wiy 1AG (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
18 June 2001	Return made up to 20/06/01; full list of members (8 pages)
18 June 2001	Return made up to 20/06/01; full list of members (8 pages)
18 May 2001	Full accounts made up to 31 December 2000 (18 pages)
18 May 2001	Full accounts made up to 31 December 2000 (18 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 December 1999 (16 pages)
24 January 2001	Full accounts made up to 31 December 1999 (16 pages)
14 July 2000	Return made up to 20/06/00; full list of members (8 pages)
14 July 2000	Return made up to 20/06/00; full list of members (8 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New secretary appointed (2 pages)
28 June 2000	New director appointed (2 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Auditor's resignation (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	Secretary resigned;director resigned (1 page)
20 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: brook road wimborne dorset BH21 2BJ (1 page)
14 June 2000	Company name changed slingsby engineering LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: brook road wimborne dorset BH21 2BJ (1 page)
14 June 2000	Company name changed slingsby engineering LIMITED\certificate issued on 15/06/00 (2 pages)
15 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
15 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 July 1999	Return made up to 20/06/99; full list of members (9 pages)
21 July 1999	Return made up to 20/06/99; full list of members (9 pages)
30 April 1999	Full accounts made up to 31 December 1998 (15 pages)
30 April 1999	Full accounts made up to 31 December 1998 (15 pages)
5 October 1998	Auditor's resignation (1 page)
5 October 1998	Auditor's resignation (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
22 July 1998	Return made up to 20/06/98; full list of members (6 pages)
22 July 1998	Return made up to 20/06/98; full list of members (6 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
4 June 1998	Full accounts made up to 31 December 1997 (14 pages)
3 March 1998	Secretary resigned (1 page)
3 March 1998	Secretary resigned (1 page)
12 February 1998	Return made up to 02/01/98; no change of members (4 pages)
12 February 1998	Return made up to 02/01/98; no change of members (4 pages)
11 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed;new director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 644 ajax avenue slough berkshire SL1 4BQ (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: 644 ajax avenue slough berkshire SL1 4BQ (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 March 1997 (21 pages)
8 July 1997	Full accounts made up to 31 March 1997 (21 pages)
13 January 1997	Return made up to 02/01/97; no change of members (4 pages)
13 January 1997	Return made up to 02/01/97; no change of members (4 pages)
25 September 1996	Secretary's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Secretary's particulars changed (1 page)
31 July 1996	Full accounts made up to 31 March 1996 (21 pages)
31 July 1996	Full accounts made up to 31 March 1996 (21 pages)
18 January 1996	Return made up to 02/01/96; full list of members (6 pages)
18 January 1996	Return made up to 02/01/96; full list of members (6 pages)
21 June 1995	Secretary resigned;new secretary appointed (2 pages)
7 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
7 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (167 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (26 pages)
18 February 1993	Memorandum and Articles of Association (53 pages)
18 February 1993	Memorandum and Articles of Association (53 pages)
9 January 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
9 January 1992	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 January 1988	Full accounts made up to 31 December 1986 (15 pages)
14 January 1988	Return made up to 16/12/87; full list of members (4 pages)
14 January 1988	Return made up to 16/12/87; full list of members (4 pages)
19 January 1987	Return made up to 21/11/86; full list of members (4 pages)
19 January 1987	Return made up to 21/11/86; full list of members (4 pages)
15 June 1979	Company name changed\certificate issued on 15/06/79 (2 pages)
15 June 1979	Company name changed\certificate issued on 15/06/79 (2 pages)
22 November 1978	Incorporation (15 pages)
22 November 1978	Incorporation (15 pages)

Perry Slingsby Systems Limited

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