Perrybolt Limited

Company Name	Perrybolt Limited
Company Status	Dissolved
Company Number	03003370
Category	Private Limited Company
Incorporation Date	20 December 1994(29 years, 4 months ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Philip Strangward
Nationality	British
Status	Closed
Appointed	16 October 1995(9 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	Mr John Collingwood Reseigh
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1999(4 years, 2 months after company formation)
Appointment Duration	11 years, 1 month (closed 11 May 2010)
Role	Director Property Consultant
Country of Residence	England
Correspondence Address	58 Bramford Road Wandsworth London SW18 1AP

Director Name	Mr Philip Strangward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2002(7 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 11 May 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Culver House East Lane Dedham Colchester CO7 6BG

Director Name	Victor Danenza
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	16 October 1995(9 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2003)
Role	Consultant
Correspondence Address	46 Wilton Crescent London SW1X 8RX

Director Name	Melanie Moloney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 October 1995(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 26 June 2002)
Role	Accountant
Correspondence Address	49 Nantes Close Wandsworth London SW18 1JL

Director Name	Barbara Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 15 March 1999)
Role	Consultant
Correspondence Address	Marshalls Farmhouse Chappel Road Great Tey Colchester Essex CO6 1JR

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1994(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	25-29 Harper Road London SE1 6AW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Director's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
14 October 2009	Secretary's details changed for Philip Strangward on 1 August 2009 (1 page)
7 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2009	Registered office changed on 17/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
17 April 2009	Registered office changed on 17/04/2009 from c/o e c brown & batts delta house 175-177 borough high street london SE1 1HR (1 page)
22 December 2008	Return made up to 24/11/08; full list of members (3 pages)
22 December 2008	Return made up to 24/11/08; full list of members (3 pages)
4 January 2008	Return made up to 24/11/07; full list of members (2 pages)
4 January 2008	Return made up to 24/11/07; full list of members (2 pages)
15 November 2007	Full accounts made up to 31 December 2006 (10 pages)
15 November 2007	Full accounts made up to 31 December 2006 (10 pages)
21 December 2006	Return made up to 24/11/06; full list of members (2 pages)
21 December 2006	Return made up to 24/11/06; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 December 2005	Full accounts made up to 31 December 2004 (11 pages)
1 December 2005	Full accounts made up to 31 December 2004 (11 pages)
28 November 2005	Return made up to 24/11/05; full list of members (2 pages)
28 November 2005	Return made up to 24/11/05; full list of members (2 pages)
23 August 2005	Full accounts made up to 31 December 2003 (11 pages)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	Registered office changed on 23/08/05 from: merchant house 89 southwark street london SE1 0HX (1 page)
23 August 2005	Full accounts made up to 31 December 2003 (11 pages)
20 May 2005	Return made up to 24/11/04; full list of members (4 pages)
20 May 2005	Return made up to 24/11/04; full list of members (4 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
5 February 2004	Full accounts made up to 31 December 2002 (10 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
5 December 2003	Return made up to 24/11/03; full list of members (7 pages)
11 February 2003	Return made up to 08/12/02; full list of members (7 pages)
11 February 2003	Return made up to 08/12/02; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
1 November 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Director resigned (2 pages)
3 July 2002	New director appointed (3 pages)
3 July 2002	Director resigned (2 pages)
3 July 2002	New director appointed (3 pages)
12 December 2001	Return made up to 08/12/01; no change of members (5 pages)
12 December 2001	Return made up to 08/12/01; no change of members (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
1 November 2001	Full accounts made up to 31 December 2000 (12 pages)
7 February 2001	Return made up to 08/12/00; full list of members (6 pages)
7 February 2001	Return made up to 08/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
14 December 1999	Return made up to 08/12/99; full list of members (7 pages)
14 December 1999	Return made up to 08/12/99; full list of members (7 pages)
11 October 1999	Registered office changed on 11/10/99 from: 18TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Full accounts made up to 31 December 1998 (13 pages)
11 October 1999	Registered office changed on 11/10/99 from: 18TH floor st alphage house 2 fore street london EC2Y 5DA (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New director appointed (2 pages)
22 March 1999	Director resigned (1 page)
22 March 1999	Director resigned (1 page)
23 February 1999	Secretary's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Secretary's particulars changed (1 page)
7 December 1998	Return made up to 20/12/98; no change of members (6 pages)
7 December 1998	Return made up to 20/12/98; no change of members (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
10 August 1998	Full accounts made up to 31 December 1997 (12 pages)
22 December 1997	Return made up to 20/12/97; full list of members (6 pages)
22 December 1997	Return made up to 20/12/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 November 1997	Full accounts made up to 31 December 1996 (12 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
12 December 1996	Return made up to 20/12/96; change of members (6 pages)
12 December 1996	Return made up to 20/12/96; change of members (6 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1996	Accounts made up to 31 December 1995 (1 page)
28 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 February 1996	Return made up to 20/12/95; full list of members (8 pages)
27 February 1996	Return made up to 20/12/95; full list of members (8 pages)
25 February 1996	New director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: bastion house 140 london wall london EC2Y 5DN (1 page)
25 February 1996	New secretary appointed (2 pages)
25 February 1996	Accounting reference date notified as 31/12 (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Registered office changed on 25/02/96 from: bastion house 140 london wall london EC2Y 5DN (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 February 1996	Â£ nc 1000/50000 01/12/95 (1 page)
25 February 1996	Â£ nc 1000/50000 01/12/95 (1 page)
25 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)

Perrybolt Limited

Business Activity

Directors

Location

Accounts

Filing History

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