| Company Name | Perfectset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02233464 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1988(36 years, 1 month ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
| Previous Name | First Base Slough Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Colin Laird Walker-Robson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 January 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Director Name | Mr Robert John Locker |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 January 1998) |
| Role | Estates & Property Manager |
| Country of Residence | England |
| Correspondence Address | Beukenhof Tite Hill Englefield Green Surrey TW20 0NJ |
| Director Name | Richard Jeremy Ian Mais |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1992(3 years, 12 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Seal Hollow Road Sevenoaks Kent TN13 3RY |
| Secretary Name | Mr Colin Laird Walker-Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1996(7 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 January 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 231 Waldegrave Road Strawberry Hill Twickenham Middlesex TW1 4TA |
| Director Name | Mr Gregory Vincent |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 5 months (resigned 17 March 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Limes Sarson Lane, Amport Andover Hampshire SP11 8HX |
| Secretary Name | Mrs Kathleen Blackett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 1991(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 26 January 1996) |
| Role | Company Director |
| Correspondence Address | Sanderling Cottage 8 Llanvair Close South Ascot Berkshire SL5 9HX |
Location
| Registered Address | Cnc House The Grand Union Office Park Packet Boat Lane Uxbridge UB8 2GH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 August 1997 | Application for striking-off (1 page) |
|---|---|
| 31 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 20 October 1996 | Return made up to 19/10/96; no change of members (6 pages) |
| 1 April 1996 | Company name changed first base slough LIMITED\certificate issued on 02/04/96 (2 pages) |
| 20 March 1996 | Secretary resigned (1 page) |
| 20 March 1996 | New secretary appointed (1 page) |
| 26 October 1995 | Return made up to 19/10/95; no change of members
|
| 12 September 1995 | Full accounts made up to 31 December 1994 (14 pages) |