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Dato Capital United Kingdom

Physical Evaluation Systems LTD

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Reports

Extended Company Report with Annual Accounts PHYSICAL EVALUATION SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2001)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03225260
Record last updated Saturday, April 25, 2015 12:41:19 AM UTC
Official Address One Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square
There are 559 companies registered at this street
Postal Code W1H7LW
Sector Medical practice activities

Charts

Visits

PHYSICAL EVALUATION SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 12, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 12, 2010 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 12, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 9, 2010 Liquidator's progress report 3225... Liquidator's progress report 3225...
Registry Mar 11, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 15, 2009 Liquidator's progress report 3225... Liquidator's progress report 3225...
Registry Mar 21, 2009 Liquidator's progress report Liquidator's progress report
Registry Sep 15, 2008 Liquidator's progress report 3225... Liquidator's progress report 3225...
Registry Mar 10, 2008 Liquidator's progress report Liquidator's progress report
Registry Mar 8, 2007 Statement of company's affairs Statement of company's affairs
Registry Mar 8, 2007 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Mar 8, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 3, 2006 Appointment of a director Appointment of a director
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2006 Appointment of a woman Appointment of a woman
Registry Aug 2, 2006 Annual return Annual return
Registry Jul 7, 2006 Resignation of a director Resignation of a director
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Dec 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 26, 2005 Annual accounts Annual accounts
Registry Aug 18, 2005 Annual return Annual return
Registry Aug 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 26, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Aug 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 22, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 29, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2002 Annual return Annual return
Registry Oct 29, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 22, 2002 Resignation of one Secretary Resignation of one Secretary
Financials Jun 26, 2002 Annual accounts Annual accounts
Financials Dec 18, 2001 Annual accounts 3225... Annual accounts 3225...
Registry Sep 19, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2001 Annual return Annual return
Registry Jun 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 2, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2000 Annual return Annual return
Registry May 22, 2000 Appointment of a secretary Appointment of a secretary
Registry May 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 22, 2000 Resignation of a secretary Resignation of a secretary
Registry May 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3225... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3225...
Registry May 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 2000 Appointment of a director Appointment of a director
Registry Apr 3, 2000 Resignation of one Secretary Resignation of one Secretary
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Sep 9, 1999 Annual return Annual return
Registry Sep 1, 1999 Appointment of a man as Director and Business Owner Appointment of a man as Director and Business Owner
Registry Mar 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3225... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3225...
Registry Mar 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 1998 Annual return Annual return
Registry May 30, 1998 Removal of secretary/director Removal of secretary/director
Financials Apr 18, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 23, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3225... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3225...
Registry Nov 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 9, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 3, 1997 Particulars of a mortgage or charge 3225... Particulars of a mortgage or charge 3225...
Registry Aug 11, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 1997 Annual return Annual return
Registry May 30, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 30, 1997 Appointment of a director Appointment of a director
Registry May 30, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 30, 1997 Nc inc already adjusted Nc inc already adjusted
Registry May 30, 1997 Varying share rights and names Varying share rights and names
Registry May 30, 1997 Alter mem and arts Alter mem and arts
Registry May 30, 1997 Nc inc already adjusted Nc inc already adjusted
Registry May 21, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 1996 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Director resigned, new director appointed 3225... Director resigned, new director appointed 3225...
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 22, 1996 Director resigned, new director appointed 3225... Director resigned, new director appointed 3225...
Registry Jul 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 16, 1996 Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man Five appointments: 3 companies, a woman and a man,: 3 companies, a woman and a man

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