| Company Name | Pertwee Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01602158 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1981(42 years, 5 months ago) |
| Dissolution Date | 13 April 1999 (25 years 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 Ingeborg Renate Pertwee |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 April 1999) |
| Role | Writer & Company Director |
| Correspondence Address | 26 Seaton Close London SW15 3TJ |
| Secretary Name | Dariel Katherine Helene Pertwee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(14 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 7 Trentham Street Southfields London SW18 5AS |
| Director Name | Mr Jon Devon Roland Pertwee |
|---|---|
| Date of Birth | July 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(10 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 20 May 1996) |
| Role | Entertainer |
| Correspondence Address | 26 Seaton Close London SW15 3TJ |
| Secretary Name | Mrs Ingeborg Renate Pertwee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(10 years after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 01 June 1996) |
| Role | Company Director |
| Correspondence Address | 26 Seaton Close London SW15 3TJ |
Location
| Registered Address | 104/106 Chiswick High Road London W4 1PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 1998 | Application for striking-off (1 page) |
| 7 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 December 1997 | Registered office changed on 30/12/97 from: 45 church crescent london N20 0JR (2 pages) |
| 30 December 1997 | Return made up to 22/12/97; no change of members (8 pages) |
| 2 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 July 1996 | Director resigned (1 page) |
| 18 June 1996 | New director appointed (1 page) |
| 18 June 1996 | Secretary resigned (2 pages) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 4 January 1996 | Return made up to 22/12/95; full list of members (6 pages) |
| 28 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |