| Company Name | Esto Perpetua Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00589269 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1957(66 years, 8 months ago) |
| Dissolution Date | 27 February 2010 (14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2123 | Manufacture of paper stationery |
| SIC 17230 | Manufacture of paper stationery |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Peter Canham |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 27 February 2010) |
| Role | Company Director |
| Correspondence Address | 20 Tudor Crescent Enfield Middlesex EN2 0TU |
| Director Name | Mr Kevin Raymond Edmunds |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 27 February 2010) |
| Role | Company Director |
| Correspondence Address | 47 Gordon Hill Enfield Middlesex EN2 0QS |
| Secretary Name | Mr Kevin Raymond Edmunds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 27 February 2010) |
| Role | Company Director |
| Correspondence Address | 47 Gordon Hill Enfield Middlesex EN2 0QS |
| Director Name | Mr Arthur Raymond Lionel Edmunds |
|---|---|
| Date of Birth | April 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 May 1994) |
| Role | Company Director |
| Correspondence Address | 27 Hadley Road Enfield Middlesex EN2 8JT |
| Director Name | Roy Douglas Slater |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1991(34 years, 4 months after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 01 September 2004) |
| Role | Company Director |
| Correspondence Address | Hendra Golant Fowey Cornwall PL23 1LL |
| Director Name | Mr Michael Frederick Roy Slater |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(47 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 16 December 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Admirals Quay The Packet Quays Falmouth Cornwall TR11 2UJ |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,480 |
| Cash | £26,206 |
| Current Liabilities | £30,221 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 27 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 November 2009 | Liquidators' statement of receipts and payments to 20 October 2009 (5 pages) |
| 10 November 2009 | Liquidators statement of receipts and payments to 20 October 2009 (5 pages) |
| 27 October 2008 | Statement of affairs with form 4.19 (7 pages) |
| 27 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Resolutions
|
| 27 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2008 | Statement of affairs with form 4.19 (7 pages) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 447/449 south ordnance road enfield middx EN3 6HR (1 page) |
| 8 October 2008 | Registered office changed on 08/10/2008 from 447/449 south ordnance road enfield middx EN3 6HR (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 20 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 16/12/06; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 January 2006 | Return made up to 16/12/05; full list of members
|
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Director resigned (1 page) |
| 13 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 27 July 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 13 January 2005 | Return made up to 16/12/04; full list of members
|
| 13 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 16 December 2004 | New director appointed (1 page) |
| 16 December 2004 | New director appointed (1 page) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 29 June 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 30 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 6 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 16/12/02; full list of members (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
| 7 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
| 7 January 2002 | Return made up to 16/12/01; full list of members (7 pages) |
| 11 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 11 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 16/12/00; full list of members
|
| 18 February 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 18 February 2000 | Full accounts made up to 31 August 1999 (9 pages) |
| 21 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 21 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
| 20 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 20 April 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 7 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 16/12/98; no change of members
|
| 27 May 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 27 May 1998 | Full accounts made up to 31 August 1997 (8 pages) |
| 11 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 16/12/97; no change of members (4 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 2 May 1997 | Full accounts made up to 31 August 1996 (8 pages) |
| 27 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 2 October 1996 | Ad 29/08/96--------- £ si 25@1=25 £ ic 1475/1500 (2 pages) |
| 2 October 1996 | Ad 29/08/96--------- £ si 25@1=25 £ ic 1475/1500 (2 pages) |
| 8 January 1996 | Return made up to 16/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 16/12/95; no change of members (4 pages) |
| 29 December 1995 | Full accounts made up to 31 August 1995 (8 pages) |
| 29 December 1995 | Full accounts made up to 31 August 1995 (8 pages) |
| 26 April 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 26 April 1995 | Full accounts made up to 31 August 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 23 August 1957 | Incorporation (10 pages) |
| 23 August 1957 | Incorporation (10 pages) |