PEPPER SRM LIMITED
Overview
| Company Name | PEPPER SRM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04051083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEPPER SRM LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is PEPPER SRM LIMITED located?
| Registered Office Address | The Pavilions Bridgwater Road BS13 8AE Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEPPER SRM LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUTERSHARE PEPPER SRM LIMITED | Mar 11, 2003 | Mar 11, 2003 |
| PEPPER TECHNOLOGIES UK LIMITED | Aug 10, 2000 | Aug 10, 2000 |
What are the latest accounts for PEPPER SRM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What is the status of the latest annual return for PEPPER SRM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PEPPER SRM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 06, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Christopher Andrew Mills as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Aug 10, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 16 pages | AA | ||||||||||
Annual return made up to Aug 10, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Jonathan Dolbear as a secretary | 1 pages | AP03 | ||||||||||
Full accounts made up to Jun 30, 2010 | 18 pages | AA | ||||||||||
Appointment of Nazir Sarkar as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas Stuart Robert Oldfield on Apr 15, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 19 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 18 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of PEPPER SRM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOTHA, Llewellyn Kevan | Secretary | Penthouse A, Spring Leigh Church Road, Leigh Woods BS8 3PG Bristol North Somerset | South African | Lawyer | 105560560001 | |||||
| DOLBEAR, Jonathan | Secretary | The Pavilions Bridgwater Road BS13 8AE Bristol | 161908890001 | |||||||
| HERFURTH, Steffen | Director | Herzog-Sigmund-Strabe 2a Grunwald 82031 Germany | Germany | German | Managing Director | 115939630001 | ||||
| MILLS, Christopher Andrew | Director | Park Lane, Blagdon BS40 7SB Bristol Heronmere England | England | British | Uci Finance Director | 178211930001 | ||||
| OLDFIELD, Nicholas Stuart Robert | Director | Holt Greenleigh Farm Holt Limeburn Hill BS40 8QR Chew Magna Greenleigh Farm Bristol England | England | British | Director Corporate Development | 116701010001 | ||||
| SARKAR, Nazir | Director | Pier Road Portishead BS20 7DZ Bristol Whitehaven England | United Kingdom | British | Director | 157131040003 | ||||
| CORNEY, Darryl John | Secretary | Hill Farm Two Trees, Blagdon BS40 7XY Bristol | Australian | 83564940009 | ||||||
| TAYLOR, Richard Scott | Secretary | 39 Seymour Road N8 0BJ London | British | Secretary | 75938970002 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| FIRSTGATE LIMITED | Secretary | Vicarage House 58-60 Kensington Church Street W8 4DB London | 68110520001 | |||||||
| HOLLEYOAK, Christopher | Director | 68 Brackendown Avenue DT3 6HX Weymouth Dorset | England | British | Manager | 88500920001 | ||||
| NIEDERMAIER, Oliver | Director | Belgradstr 9 FOREIGN Munich 80796 Germany | German | Director | 71513330001 | |||||
| SHEPPARD, John Mark | Director | 44 Ainger Road NW3 3AT London | Canadian | Managing Director | 95573750001 | |||||
| SPRINGER, Jorg Ulrich, Herr | Director | D - 81925 Munchen Geller Strasse 6a Germany | German | Managing Director | 132856100001 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0