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PERRY SLINGSBY SYSTEMS LIMITED
32 THREADNEEDLE STREET, LONDON, EC2R 8AYCompany Number: 01401160
Incorporation date: 22-Nov-1978
Dissolved date: 19-Nov-2013
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
30110 Building of ships and floating structures
SUMMARY
This company is 45.4 years old and is currently dissolved since 19-Nov-2013. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2010)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | James Lawrence MCCULLOCH | 19 Aug 2013 | 29 Mar 2024 | 0 - 1 | ||
unknown | BURNESS LLP | 19 Aug 2013 | 29 Mar 2024 | 229 - 1075 | ||
Resigned | Hazel HUNTER | 01 Dec 2011 | 26 Apr 2013 | 0 - 1 | ||
Resigned | PAULL & WILLIAMSONS LLP | 11 Nov 2011 | 19 Aug 2013 | 1 - 361 | ||
Resigned | Euan Alexander Edmondston LEASK | 09 Jun 2009 | 30 Sep 2011 | Accountant | British | 0 - 24 |
Resigned | William Allan PIRIE | 03 Dec 2007 | 25 May 2009 | British | 8 - 43 | |
Resigned | Logan WALTERS | 18 Aug 2007 | 03 Dec 2007 | British | 0 - 1 | |
Resigned | Jarrod Stephen MARSDEN | 02 Feb 2007 | 11 Nov 2011 | British | 0 - 4 | |
Resigned | Pamela Jane CORRAY | 07 Jun 2005 | 02 Feb 2007 | Accountant | British | 0 - 47 |
Resigned | David William BERRY | 27 Aug 2002 | 31 May 2005 | Accountant | British | 0 - 4 |
Resigned | Aline Florence MONTEL | 30 May 2000 | 27 Aug 2002 | Legal Counsel | French | 0 - 15 |
Resigned | Wayne Ian FRENCH | 19 Sep 1997 | 30 May 2000 | Finance Director | British | 5 - 36 |
Resigned | Simon Astley COOPER | 13 Jun 1995 | 18 Feb 1998 | British | 0 - 15 | |
Resigned | James Douglas LOVERIDGE | 08 Dec 1994 | 13 Jun 1995 | British | 3 - 81 | |
Resigned | Simon Astley COOPER | 08 Dec 1994 | British | 0 - 15 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | James Whelan HARRIS | 07 Apr 2011 | Cfo | American | 0 - 16 | 10 (62.5%) | |
Resigned | Peter John STUART | 31 Jul 2008 | 01 Oct 2010 | Director | British | 7 - 62 | 36 (52.2%) |
Resigned | Euan Alexander Edmondston LEASK | 31 Jul 2008 | 30 Sep 2011 | Chief Financial Officer | British | 0 - 24 | 17 (70.8%) |
Resigned | William Allan PIRIE | 19 Dec 2007 | 25 May 2009 | Cheif Financial Officer | British | 8 - 43 | 20 (39.2%) |
Resigned | MACLAY MURRAY & SPENS LLP | 02 Feb 2007 | 11 Nov 2011 | 15 - 1316 | 610 (45.8%) | ||
Resigned? | Kevin TAYLOR | 02 Feb 2007 | General Manager | British | 0 - 4 | 1 (25.0%) | |
Resigned | Alain-Hugues DELMOTTE | 07 Mar 2006 | 02 Feb 2007 | Finance Controller Offshore Br | French | 0 - 8 | 1 (12.5%) |
Resigned | Pamela Jane CORRAY | 07 Jun 2005 | 02 Feb 2007 | Finance Director | British | 0 - 47 | 9 (19.1%) |
Resigned | Martin Taylor ANDERSON | 04 Aug 2003 | 05 Apr 2010 | Director | British | 1 - 10 | 5 (45.5%) |
Resigned | Ivan Roland COYARD | 27 Aug 2002 | 17 Feb 2006 | Controller Offshore Branch | French | 0 - 1 | 1 (100.0%) |
Resigned | Knut BOE | 27 Aug 2002 | 08 Nov 2002 | Executive Vice President Surf | Norwegian | 2 - 8 | 3 (30.0%) |
Resigned | Pierre Armand THOMAS | 27 Aug 2002 | 19 Oct 2004 | Chief Technology Officer Offsh | French | 0 - 3 | 1 (33.3%) |
Resigned | John Kelman PIRIE | 03 May 2001 | 19 Oct 2004 | Rsu Manager | British | 0 - 1 | 1 (100.0%) |
Resigned | Christine LANNON-DECLERCQ | 30 May 2000 | 27 Aug 2002 | Group Controller | French | 0 - 2 | 1 (50.0%) |
Resigned | David CASSIE | 30 May 2000 | 20 Sep 2002 | Managing Director | British | 0 - 16 | 5 (31.3%) |
Resigned | Patrick NARZUL | 30 May 2000 | 27 Aug 2002 | Deputy Vice President, Develop | French | 0 - 2 | 1 (50.0%) |
Resigned | Michael Joseph FABY | 30 May 2000 | 02 Feb 2007 | Chief Financial Officer Pssi | American | 0 - 1 | 1 (100.0%) |
Resigned | Allen Frederick LEATT | 30 May 2000 | 25 Jun 2003 | Chief Executive Officer | British | 0 - 5 | 1 (20.0%) |
Resigned | Robert Campbell ADDIS | 26 May 1998 | 31 Dec 2000 | Managing Director | British | 0 - 6 | 5 (83.3%) |
Resigned | Wayne Ian FRENCH | 19 Sep 1997 | 30 May 2000 | Accountant | British | 5 - 36 | 18 (43.9%) |
Resigned | Robin Hartley Ledgerd CLARK | 19 Sep 1997 | 30 May 2000 | Managing Director | British | 0 - 20 | 5 (25.0%) |
Resigned | John Macdonald BRYSON | 24 Sep 1993 | 19 Sep 1997 | Group Finance Director | British | 1 - 33 | 11 (32.4%) |
Resigned | James Douglas LOVERIDGE | 24 Sep 1993 | 19 Sep 1997 | Solicitor | British | 3 - 81 | 25 (29.8%) |
Resigned | Simon Astley COOPER | 31 Mar 1993 | 08 Dec 1994 | Chartered Engineer | British | 0 - 15 | 7 (46.7%) |
Resigned | David William BERRY | 31 May 2005 | Financial Director | British | 0 - 4 | 3 (75.0%) | |
Resigned | James Stuart TUCKER | 31 Mar 1993 | Chartered Engineer | British | 0 - 11 | 3 (27.3%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
PERRY SLINGSBY SYSTEMS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Control system for articulated manipulator arm | 2004-11-24 | Terminated | GB2420634 |
COMPETITORS
(Based on Sic code:
30110 Building of ships and floating structures)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
BAE SYSTEMS MARINE LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 00229770 | 2017-12-31 | 1,430,707,000 | 129,175,000 | |
BAE SYSTEMS SURFACE SHIPS LIMITED | VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX | 06160534 | 2017-12-31 | 1,382,513,000 | -3,616,000 | |
DEVONPORT ROYAL DOCKYARD LIMITED | DEVONPORT ROYAL DOCKYARD, DEVONPORT, PLYMOUTH, PL1 4SG | 02077752 | 2018-03-31 | 734,205,000 | 103,879,000 | |
BABCOCK MARINE (ROSYTH) LIMITED | ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, KY11 2YD | SC333105 | 2018-03-31 | 312,073,000 | 12,730,000 | |
SUNSEEKER INTERNATIONAL LIMITED | SUNSEEKER HOUSE, WEST QUAY ROAD, POOLE, DORSET, BH15 1JD | 00675320 | 2017-12-31 | 289,132,000 | -1,644,000 | |
HOLYHEAD MARINE SERVICES LIMITED | NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB | 00895484 | 2018-03-31 | 6,910,444 | 0 | |
S JACKSON AND SONS BOAT BUILDERS LIMITED | THE OFFICES, 161, MANCHESTER ROAD, ACCRINGTON, ENGLAND, BB5 2NY | 10649484 | 2018-03-31 | 218,473 | 0 | |
ALUMINIUM BOATS EAST COAST LIMITED | 23 CHAPEL ROAD, TERRINGTON ST. CLEMENT, KING'S LYNN, UNITED KINGDOM, PE34 4ND | 09982306 | 2018-02-28 | 119,099 | 0 | |
PHILWISE LIMITED | 23 REDWOOD, EGHAM, ENGLAND, TW20 8SU | 01473790 | 2017-06-30 | 41,357 | 0 |
69201-Accounting and auditing activities 77330-Renting and leasing of office machinery and equipment (including computers) 77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
CK PIPEFITTING LTD | 95B LETHAMHILL ROAD, RIDDRIE, GLASGOW, SCOTLAND, G33 2SF | SC511730 | 2018-07-31 | 30,112 | 0 | |
CHEVERTON SALES AND SERVICES LIMITED | MERIDIAN HOUSE HATTONBURN, CLYNDER, HELENSBURGH, ARGYLL AND BUTE, G84 0QL | SC217935 | 2018-04-30 | 8,550 | 0 |
30120-Building of pleasure and sporting boats |
POD BOATS LIMITED | THE SOLAR KINGFISHER CANALSIDE BEHIND 31 PRITCHATTS ROAD, EDGBASTON, BIRMINGHAM, B15 2TT | 08603484 | 2018-03-31 | 1,018 | 0 |
30120-Building of pleasure and sporting boats |
VOSPER THORNYCROFT (UK) LIMITED | 33 WIGMORE STREET, LONDON, W1U 1QX | 00070274 | 0000-00-00 | 0 | 0 |
82990-Other business support service activities not elsewhere classified |
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |