Company number 02434144
Status Liquidation
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address 81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 25 June 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADRIAN PERRY SYSTEMS LTD are www.adrianperrysystems.co.uk, and www.adrian-perry-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Adrian Perry Systems Ltd is a Private Limited Company.
The company registration number is 02434144. Adrian Perry Systems Ltd has been working since 19 October 1989.
The present status of the company is Liquidation. The registered address of Adrian Perry Systems Ltd is 81 Station Road Marlow Buckinghamshire Sl7 1ns. . MCCAFFREY, Paul David is a Secretary of the company. PERRY, Adrian is a Director of the company. Secretary BAXTER, Nicola has been resigned. Secretary JOYNES, Diana has been resigned. Secretary PERRY, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JOYNES, Diana
Resigned: 10 October 1998
Appointed Date: 10 July 1995
Secretary
PERRY, Adrian
Resigned: 20 March 2000
Appointed Date: 10 October 1998
ADRIAN PERRY SYSTEMS LTD Events
25 Jun 2016
Registered office address changed from C/O C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR to 81 Station Road Marlow Buckinghamshire SL7 1NS on 25 June 2016
16 May 2016
Statement of affairs with form 4.19
16 May 2016
Appointment of a voluntary liquidator
16 May 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-04-26
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
08 Dec 1989
New secretary appointed;new director appointed
20 Nov 1989
Ad 15/11/89--------- £ si 998000@1=998000 £ ic 2/998002
20 Nov 1989
Accounting reference date notified as 31/10
27 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989
Incorporation