PERL Controls Limited

Company Name	PERL Controls Limited
Company Status	Dissolved
Company Number	00450538
Category	Private Limited Company
Incorporation Date	6 March 1948(76 years, 2 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(51 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(53 years, 2 months after company formation)
Appointment Duration	4 years (closed 24 May 2005)
Role	Solicitor & Company Secretary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 November 1999(51 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (closed 24 May 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Julie Claire Polley
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Chartered Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Mr Norman Charles Porter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Farnham House 2 Beedingwood Drive Forest Road Colgate Horsham West Sussex RH12 4TE

Director Name	Jane Elizabeth Powney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Jane Elizabeth Powney
Nationality	British
Status	Resigned
Appointed	24 April 1992(44 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	11 Mendip Close Worcester Park Surrey KT4 8LP

Secretary Name	Julie Claire Polley
Nationality	British
Status	Resigned
Appointed	01 August 1994(46 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 June 1995)
Role	Secretary
Correspondence Address	60j Balfour Road Ealing London W13 9TN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(47 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 June 1995(47 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Hatters Barn Stockwell Lane Little Meadle Aylesbury Buckinghamshire HP17 9UG

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1996(48 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(48 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Director Name	Roger Mann
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(48 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	13 Beverley Close Lingwood Camberley Surrey GU15 1HF

Secretary Name	Richard Paul Atwell Coles
Nationality	British
Status	Resigned
Appointed	31 December 1996(48 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Director Name	Richard Paul Atwell Coles
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(51 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2003)
Role	Solicitor
Correspondence Address	30 Devereux Road Windsor Berkshire SL4 1JJ

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£105,000

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
2 December 2004	Application for striking-off (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
5 May 2004	Return made up to 24/04/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 May 2003	Return made up to 24/04/03; full list of members (5 pages)
13 February 2003	Director resigned (1 page)
27 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Return made up to 24/04/02; full list of members (6 pages)
5 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Return made up to 24/04/01; full list of members (5 pages)
10 May 2001	Director's particulars changed (1 page)
6 April 2001	Director resigned (1 page)
31 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
22 September 2000	Auditor's resignation (1 page)
12 September 2000	New director appointed (2 pages)
19 May 2000	Return made up to 24/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
24 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2000	Memorandum and Articles of Association (10 pages)
24 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
30 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
24 December 1999	New secretary appointed (2 pages)
24 November 1999	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX (1 page)
21 June 1999	Director's particulars changed (1 page)
12 May 1999	Return made up to 24/04/99; full list of members (6 pages)
28 April 1999	Registered office changed on 28/04/99 from: saxon house 2/4 victoria street windsor berkshire SL4 1EN (1 page)
18 February 1999	Director resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (6 pages)
25 June 1997	Return made up to 24/04/97; full list of members (6 pages)
17 April 1997	New director appointed (3 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Location of register of directors' interests (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 1 stanhope gate london W1A 1EH (1 page)
14 April 1997	Location of register of members (1 page)
14 April 1997	New director appointed (3 pages)
14 April 1997	Location of debenture register (1 page)
14 April 1997	New secretary appointed (2 pages)
25 May 1996	Return made up to 24/04/96; no change of members (9 pages)
13 May 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
5 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
16 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 October 1982	Accounts made up to 24 September 1982 (4 pages)

PERL Controls Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London