Perception Creative Marketing Limited

Company Name	Perception Creative Marketing Limited
Company Status	Dissolved
Company Number	02947727
Category	Private Limited Company
Incorporation Date	12 July 1994(29 years, 10 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 November 2002)
Role	Chartered Secretary
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Mr Andrew Forsyth Stewart
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 November 2002)
Role	European Finance Director
Correspondence Address	Brentford House The Forty Cholsey Oxfordshire OX10 9LH

Secretary Name	Philip James Erskine Perry
Nationality	British
Status	Closed
Appointed	22 September 2000(6 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 November 2002)
Role	Corp Services Director
Correspondence Address	Lulworth Manor Lane West Hendred Wantage Oxfordshire OX12 8RX

Director Name	Mr Timothy Pearson Beadle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Marketing Design
Country of Residence	England
Correspondence Address	Pine Cottage Early Wood Pines Coronation Road Ascot Berkshire SL5 9LH

Director Name	Brian Michael Terry
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Graphic Designer
Correspondence Address	5 Wooland Court Church Crookham Fleet Hampshire GU13 0XS

Director Name	Christopher Roy Watts
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	12 Emden Road Andover Hampshire SP10 4LL

Secretary Name	Mr Alan Mathieson Baikie
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Thornford Road Headley Newbury Berkshire RG19 8AD

Director Name	Mr Alan Mathieson Baikie
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(1 year, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2000)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Thornford Road Headley Newbury Berkshire RG19 8AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21-23 Meard Street London W1F 0EY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£997

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
18 June 2002	Application for striking-off (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 110 st martins lane london WC2 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
29 August 2001	Return made up to 12/07/01; full list of members (6 pages)
7 February 2001	Auditor's resignation (1 page)
20 November 2000	New director appointed (3 pages)
6 November 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 November 2000	Secretary resigned;director resigned (1 page)
6 November 2000	New secretary appointed;new director appointed (3 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Registered office changed on 06/11/00 from: newton house hatch warren lane, hatch warren basingstoke hampshire RG22 4RA (1 page)
22 August 2000	Return made up to 12/07/00; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 May 1999 (9 pages)
30 March 1999	Full accounts made up to 31 May 1998 (10 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
18 December 1997	Director resigned (1 page)
25 July 1997	Return made up to 12/07/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
14 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
22 March 1996	Director resigned;new director appointed (2 pages)
21 June 1995	Accounting reference date shortened from 31/07 to 31/05 (1 page)
8 June 1995	Registered office changed on 08/06/95 from: opus house herriard basingstoke hants RG25 2SP (1 page)
8 June 1995	Ad 25/04/95--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)

Perception Creative Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London