| Company Name | Direct Perception Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02342786 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1989(35 years, 3 months ago) |
| Dissolution Date | 29 March 2005 (19 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Susan Diane Glick |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 March 2005) |
| Role | Clerical Assistant |
| Correspondence Address | 16 Stonehall Avenue Ilford Essex IG1 3SH |
| Secretary Name | Georgia Adrienne Klein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 March 2005) |
| Role | Company Director |
| Correspondence Address | 19 Snaresbrook Road London E11 1PQ |
| Director Name | Norman Shulton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 November 2002) |
| Role | Retailer |
| Correspondence Address | 35 Chichester Gardens Ilford Essex IG1 3NB |
| Director Name | Mrs Sheila Shulton |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 November 2002) |
| Role | Retailer |
| Correspondence Address | 35 Chichester Gardens Ilford Essex IG1 3NB |
| Secretary Name | Mrs Sheila Shulton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(2 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 18 November 2002) |
| Role | Company Director |
| Correspondence Address | 35 Chichester Gardens Ilford Essex IG1 3NB |
Location
| Registered Address | 16 Stonehall Avenue Ilford Essex IG1 3SH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£94,083 |
| Cash | £93 |
| Current Liabilities | £153,877 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 29 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2004 | Application for striking-off (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
| 20 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
| 22 April 2004 | Registered office changed on 22/04/04 from: unit 3 400 roding lane south woodford green essex IG8 8EY (1 page) |
| 30 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 30 June 2003 | Secretary's particulars changed (1 page) |
| 30 June 2003 | Return made up to 21/05/03; full list of members
|
| 28 November 2002 | Director resigned (1 page) |
| 28 November 2002 | Secretary resigned;director resigned (1 page) |
| 28 November 2002 | New secretary appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 6 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 27 May 2002 | Return made up to 21/05/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 4 April 2001 | Registered office changed on 04/04/01 from: 37B new cavendish st london W1M 8JR (2 pages) |
| 1 September 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 24 March 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
| 8 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 11 April 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 4 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 7 November 1996 | Particulars of mortgage/charge (4 pages) |
| 5 July 1996 | Return made up to 29/05/96; full list of members (6 pages) |
| 4 June 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 19 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
| 26 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |