| Company Name | Perfact Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01972790 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1985(38 years, 4 months ago) |
| Dissolution Date | 15 July 2021 (2 years, 9 months ago) |
| Previous Name | Patricia Hodge Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Patricia Ann Owen |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1992(6 years, 8 months after company formation) |
| Appointment Duration | 28 years, 10 months (closed 15 July 2021) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 32 William Hunt Mansions 4 Somerville Avenue Barnes London SW13 8HT |
| Secretary Name | Paulette Land |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(6 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 17 April 1997) |
| Role | Company Director |
| Correspondence Address | 48 Acacia Grove New Malden Surrey KT3 3BP |
| Director Name | Peter Douglas Owen |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1993(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 08 June 2016) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lonsdale Road London SW13 9JP |
| Secretary Name | Peter Douglas Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(11 years, 4 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 08 June 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Lonsdale Road London SW13 9JP |
Location
| Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mrs Patricia Ann Owen 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Peter Douglas Owen 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £431,480 |
| Cash | £396,369 |
| Current Liabilities | £57,011 |
Accounts
| Latest Accounts | 30 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 30 July 2020 | Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020 (2 pages) |
|---|---|
| 22 April 2020 | Declaration of solvency (5 pages) |
| 16 March 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 16 March 2020 (2 pages) |
| 14 March 2020 | Resolutions
|
| 14 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 20 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
| 17 September 2019 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 17 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
| 13 September 2018 | Confirmation statement made on 8 September 2018 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 August 2017 | Termination of appointment of Peter Douglas Owen as a secretary on 8 June 2016 (1 page) |
| 21 August 2017 | Termination of appointment of Peter Douglas Owen as a director on 8 June 2016 (1 page) |
| 21 August 2017 | Termination of appointment of Peter Douglas Owen as a director on 8 June 2016 (1 page) |
| 21 August 2017 | Termination of appointment of Peter Douglas Owen as a secretary on 8 June 2016 (1 page) |
| 18 October 2016 | Director's details changed for Patricia Ann Owen on 30 September 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Patricia Ann Owen on 30 September 2016 (2 pages) |
| 12 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 31 August 2014 | Company name changed patricia hodge LIMITED\certificate issued on 31/08/14
|
| 31 August 2014 | Change of name notice (2 pages) |
| 31 August 2014 | Change of name notice (2 pages) |
| 31 August 2014 | Company name changed patricia hodge LIMITED\certificate issued on 31/08/14 (2 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 11 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (14 pages) |
| 11 May 2011 | Registered office address changed from 25 Lonsdale Road London SW13 9JP on 11 May 2011 (2 pages) |
| 11 May 2011 | Registered office address changed from 25 Lonsdale Road London SW13 9JP on 11 May 2011 (2 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 20 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (14 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 1 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from 28 Booth Drive Wokingham Berkshire RG40 4HL on 1 September 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 December 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 08/09/08; full list of members (4 pages) |
| 29 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 29 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 08/09/06; full list of members (7 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 November 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 14 September 2003 | Return made up to 08/09/03; full list of members (7 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 27 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
| 8 January 2001 | Return made up to 08/09/00; full list of members
|
| 8 January 2001 | Registered office changed on 08/01/01 from: 28 booth drive wokingham berkshire RG40 4HL (1 page) |
| 8 January 2001 | Registered office changed on 08/01/01 from: 28 booth drive wokingham berkshire RG40 4HL (1 page) |
| 8 January 2001 | Return made up to 08/09/00; full list of members
|
| 23 November 2000 | Auditor's resignation (1 page) |
| 23 November 2000 | Auditor's resignation (1 page) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 20 June 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 21 December 1999 | Return made up to 08/09/99; full list of members (5 pages) |
| 21 December 1999 | Return made up to 08/09/99; full list of members (5 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 6 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 6 January 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 17 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 08/09/98; no change of members (4 pages) |
| 18 December 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 18 December 1997 | Return made up to 08/09/97; full list of members (6 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 May 1997 | New secretary appointed (1 page) |
| 20 May 1997 | Secretary resigned (2 pages) |
| 20 May 1997 | Secretary resigned (2 pages) |
| 20 May 1997 | New secretary appointed (1 page) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 8 baltic strret london EC1Y 0TB (1 page) |
| 6 November 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 6 November 1996 | Return made up to 08/09/96; full list of members (6 pages) |
| 6 November 1996 | Registered office changed on 06/11/96 from: 8 baltic strret london EC1Y 0TB (1 page) |
| 31 July 1996 | Director's particulars changed (1 page) |
| 31 July 1996 | Director's particulars changed (1 page) |
| 31 July 1996 | Director's particulars changed (1 page) |
| 31 July 1996 | Director's particulars changed (1 page) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 13 November 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 13 November 1995 | Return made up to 08/09/95; full list of members (14 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 14 September 1995 | Full accounts made up to 31 December 1993 (10 pages) |
| 19 December 1985 | Incorporation (14 pages) |
| 19 December 1985 | Incorporation (14 pages) |