Pergamano (UK) Limited

Company Name	Pergamano (UK) Limited
Company Status	Dissolved
Company Number	02899449
Category	Private Limited Company
Incorporation Date	17 February 1994(30 years, 2 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months 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	Mr Andrew John Richford
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(4 years after company formation)
Appointment Duration	21 years, 10 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage The Street Little Waldingfield Sudbury Suffolk CO10 0SZ

Director Name	Martha Venema
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Slingerdoin 5 Amstelveen 1187 Jm Holland

Secretary Name	Martha Venema
Nationality	Dutch
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Slingerdoin 5 Amstelveen 1187 Jm Holland

Director Name	Tiemen Verema
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 February 1995(1 year after company formation)
Appointment Duration	3 years (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Slingerduin 5 Amstelveen Holland

Director Name	Michael John Gutteridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2004)
Role	Company Director
Correspondence Address	Waverley 25 Crescent East Hadley Wood Barnet Hertfordshire EN4 0EY

Secretary Name	Mr Andrew John Richford
Nationality	British
Status	Resigned
Appointed	27 February 1998(4 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 November 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rose Cottage The Street Little Waldingfield Sudbury Suffolk CO10 0SZ

Secretary Name	Malcolm John Whitehead
Nationality	British
Status	Resigned
Appointed	30 November 2004(10 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New House 47 Head Lane Great Cornard Sudbury Suffolk CO10 0JS

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1994(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Contact

Website	personalimpressions.com
Email address	[email protected]
Telephone	01787 375241
Telephone region	Sudbury

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
18 October 2019	Application to strike the company off the register (1 page)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
8 April 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
8 June 2016	Total exemption full accounts made up to 31 December 2015 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
18 January 2016	Termination of appointment of Malcolm John Whitehead as a secretary on 31 January 2014 (1 page)
18 January 2016	Termination of appointment of Malcolm John Whitehead as a secretary on 31 January 2014 (1 page)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (4 pages)
22 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
22 April 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (4 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
4 July 2013	Total exemption full accounts made up to 31 December 2012 (4 pages)
26 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
23 July 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
21 April 2011	Total exemption full accounts made up to 31 December 2010 (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
20 May 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
15 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
6 May 2009	Return made up to 12/02/09; full list of members (3 pages)
6 May 2009	Return made up to 12/02/09; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
19 March 2008	Return made up to 12/02/08; full list of members (3 pages)
19 March 2008	Director's change of particulars / andrew richford / 01/02/2008 (1 page)
19 March 2008	Director's change of particulars / andrew richford / 01/02/2008 (1 page)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 February 2007	Return made up to 12/02/07; full list of members (2 pages)
16 February 2007	Return made up to 12/02/07; full list of members (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
23 February 2006	Return made up to 12/02/06; full list of members (2 pages)
23 February 2006	Return made up to 12/02/06; full list of members (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 April 2005	Return made up to 12/02/05; full list of members (2 pages)
5 April 2005	Return made up to 12/02/05; full list of members (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 March 2005	Secretary resigned (1 page)
16 March 2005	New secretary appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 February 2004	Return made up to 12/02/04; full list of members (5 pages)
11 February 2004	Return made up to 12/02/04; full list of members (5 pages)
24 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 March 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
11 March 2003	Return made up to 12/02/03; full list of members (5 pages)
11 March 2003	Return made up to 12/02/03; full list of members (5 pages)
26 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 January 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
15 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
15 March 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
4 March 2002	Return made up to 12/02/02; full list of members (6 pages)
4 March 2002	Return made up to 12/02/02; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 September 2000 (6 pages)
23 March 2001	Full accounts made up to 30 September 2000 (6 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
5 March 2001	Return made up to 31/01/01; full list of members (6 pages)
23 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 March 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
8 March 2000	Return made up to 17/02/00; full list of members (6 pages)
8 March 2000	Return made up to 17/02/00; full list of members (6 pages)
11 February 2000	Accounting reference date shortened from 26/02/00 to 30/09/99 (1 page)
11 February 2000	Accounting reference date shortened from 26/02/00 to 30/09/99 (1 page)
22 December 1999	Full accounts made up to 26 February 1999 (8 pages)
22 December 1999	Full accounts made up to 26 February 1999 (8 pages)
23 February 1999	Return made up to 17/02/99; no change of members (4 pages)
23 February 1999	Return made up to 17/02/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 28 February 1998 (8 pages)
24 December 1998	Full accounts made up to 28 February 1998 (8 pages)
13 August 1998	Accounting reference date shortened from 05/04/98 to 26/02/98 (1 page)
13 August 1998	Accounting reference date shortened from 05/04/98 to 26/02/98 (1 page)
20 April 1998	Return made up to 17/02/98; full list of members (6 pages)
20 April 1998	Return made up to 17/02/98; full list of members (6 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Director resigned (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: ambron house eastfield rd wellingborough northants NN8 1QX (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: ambron house eastfield rd wellingborough northants NN8 1QX (1 page)
26 October 1997	Full accounts made up to 5 April 1997 (10 pages)
26 October 1997	Full accounts made up to 5 April 1997 (10 pages)
26 October 1997	Full accounts made up to 5 April 1997 (10 pages)
23 April 1997	Return made up to 17/02/97; no change of members (4 pages)
23 April 1997	Return made up to 17/02/97; no change of members (4 pages)
24 February 1997	Full accounts made up to 5 April 1996 (11 pages)
24 February 1997	Full accounts made up to 5 April 1996 (11 pages)
24 February 1997	Full accounts made up to 5 April 1996 (11 pages)
21 June 1996	Return made up to 17/02/96; no change of members (4 pages)
21 June 1996	Return made up to 17/02/96; no change of members (4 pages)
24 August 1995	Full accounts made up to 5 April 1995 (11 pages)
24 August 1995	Full accounts made up to 5 April 1995 (11 pages)
24 August 1995	Full accounts made up to 5 April 1995 (11 pages)
13 June 1995	Return made up to 17/02/95; full list of members (6 pages)
13 June 1995	Return made up to 17/02/95; full list of members (6 pages)
23 May 1995	New secretary appointed;new director appointed (2 pages)
23 May 1995	New secretary appointed;new director appointed (2 pages)

Pergamano (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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