Company NameThe Perfect Design Company Limited
Company StatusDissolved
Company Number01907830
CategoryPrivate Limited Company
Incorporation Date23 April 1985(36 years, 3 months ago)
Dissolution Date26 April 2011 (10 years, 3 months ago)

Business Activity

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

Directors

Director NameChristopher Douglas Perfect
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1991(6 years, 7 months after company formation)
Appointment Duration19 years, 5 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ridge House
2c Kemerton Road
Beckenham
Kent
BR3 6NJ
Secretary NameAllison Jane Perfect
NationalityBritish
StatusClosed
Appointed01 December 1999(14 years, 7 months after company formation)
Appointment Duration11 years, 4 months (closed 26 April 2011)
RoleCompany Director
Correspondence AddressThe Ridge House
2c Kemerton Road
Beckenham
Kent
BR3 6NJ
Director NameMr Frederick William Edward James
Date of BirthMarch 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 1996)
RoleCompany Director
Correspondence Address7 Chichele Road
Oxted
Surrey
RH8 0AE
Secretary NameMr Frederick William Edward James
NationalityBritish
StatusResigned
Appointed26 November 1991(6 years, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 1996)
RoleCompany Director
Correspondence Address7 Chichele Road
Oxted
Surrey
RH8 0AE
Director NameAllison Jane Smith
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 8 months after company formation)
Appointment Duration6 months (resigned 01 July 1996)
RoleAdministration Director
Correspondence AddressDeane Cottage Deane Road
Stokeinteignhead
Newton Abbot
Devon
TQ12 4PF
Secretary NameAllison Jane Smith
NationalityBritish
StatusResigned
Appointed01 January 1996(10 years, 8 months after company formation)
Appointment Duration6 months (resigned 01 July 1996)
RoleAdministration Director
Correspondence AddressDeane Cottage Deane Road
Stokeinteignhead
Newton Abbot
Devon
TQ12 4PF
Secretary NameChristopher Douglas Perfect
NationalityBritish
StatusResigned
Appointed01 July 1996(11 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address13 Vicarage Drive
Beckenham
Kent
BR3 1JW

Location

Registered AddressThe Ridge House
2c Kemerton Road
Beckenham
Kent
BR3 6NJ
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
2 December 2009Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1,000
(4 pages)
2 December 2009Director's details changed for Christopher Douglas Perfect on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Christopher Douglas Perfect on 2 December 2009 (2 pages)
2 December 2009Annual return made up to 11 November 2009 with a full list of shareholders
Statement of capital on 2009-12-02
  • GBP 1,000
(4 pages)
2 December 2009Director's details changed for Christopher Douglas Perfect on 2 December 2009 (2 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 November 2008Return made up to 11/11/08; full list of members (3 pages)
18 November 2008Return made up to 11/11/08; full list of members (3 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 October 2008Accounts made up to 31 December 2007 (3 pages)
7 December 2007Return made up to 11/11/07; full list of members (2 pages)
7 December 2007Return made up to 11/11/07; full list of members (2 pages)
29 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 October 2007Accounts made up to 31 December 2006 (3 pages)
4 December 2006Return made up to 11/11/06; full list of members (2 pages)
4 December 2006Return made up to 11/11/06; full list of members (2 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006Accounts made up to 31 December 2005 (3 pages)
22 November 2005Return made up to 11/11/05; full list of members (2 pages)
22 November 2005Return made up to 11/11/05; full list of members (2 pages)
14 November 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 November 2005Accounts made up to 31 December 2004 (3 pages)
9 December 2004Return made up to 11/11/04; full list of members (6 pages)
9 December 2004Return made up to 11/11/04; full list of members (6 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 October 2004Accounts made up to 31 December 2003 (3 pages)
4 December 2003Return made up to 11/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 December 2003Return made up to 11/11/03; full list of members (6 pages)
25 October 2003Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 October 2003Accounts made up to 31 December 2002 (3 pages)
5 December 2002Return made up to 11/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 December 2002Return made up to 11/11/02; full list of members (6 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
29 October 2002Accounts made up to 31 December 2001 (3 pages)
28 May 2002Registered office changed on 28/05/02 from: 13 vicarage drive beckenham kent BR3 1JW (2 pages)
28 May 2002Registered office changed on 28/05/02 from: 13 vicarage drive beckenham kent BR3 1JW (2 pages)
6 December 2001Return made up to 11/11/01; full list of members (6 pages)
6 December 2001Return made up to 11/11/01; full list of members (6 pages)
5 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 November 2001Accounts made up to 31 December 2000 (3 pages)
11 December 2000Return made up to 11/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/00
(6 pages)
11 December 2000Return made up to 11/11/00; full list of members (6 pages)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000Accounts made up to 31 December 1999 (3 pages)
10 December 1999New secretary appointed (2 pages)
10 December 1999Return made up to 11/11/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
10 December 1999New secretary appointed (2 pages)
10 December 1999Return made up to 11/11/99; full list of members (7 pages)
3 November 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 November 1999Accounts made up to 31 December 1998 (3 pages)
8 December 1998Return made up to 11/11/98; full list of members (6 pages)
8 December 1998Return made up to 11/11/98; full list of members (6 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
29 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
11 December 1997Return made up to 11/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 December 1997Return made up to 11/11/97; full list of members (6 pages)
24 September 1997Accounts for a small company made up to 31 December 1996 (3 pages)
24 September 1997Registered office changed on 24/09/97 from: 11-13 macklin street covent garden london WC2B 5NH (1 page)
24 September 1997Accounts for a small company made up to 31 December 1996 (3 pages)
24 September 1997Registered office changed on 24/09/97 from: 11-13 macklin street covent garden london WC2B 5NH (1 page)
30 December 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
30 December 1996Accounts made up to 31 December 1995 (1 page)
6 December 1996Return made up to 11/11/96; full list of members (6 pages)
6 December 1996Return made up to 11/11/96; full list of members (6 pages)
5 December 1996Secretary resigned (1 page)
5 December 1996Secretary resigned (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned;director resigned (1 page)
6 November 1996New secretary appointed (2 pages)
6 November 1996Secretary resigned;director resigned (1 page)
25 July 1996Registered office changed on 25/07/96 from: 42 earlham street covent garden london WC2H 9LA (1 page)
25 July 1996Registered office changed on 25/07/96 from: 42 earlham street covent garden london WC2H 9LA (1 page)
1 May 1996Director resigned (1 page)
5 February 1996New secretary appointed;new director appointed (2 pages)
23 November 1995Return made up to 11/11/95; no change of members (6 pages)
23 November 1995Return made up to 11/11/95; no change of members (5 pages)
20 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
20 November 1995Accounts made up to 31 December 1994 (1 page)