Perfectos Limited

03035913

Company Name	Perfectos Limited
Company Status	Dissolved
Company Number	03035913
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)
Dissolution Date	12 May 1998 (25 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Terry Bellamy
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	8 Windermere Road Ealing London W5 4TD

Director Name	Mr Richard David Henry Burdett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Clarence Road Wimbledon London SW19 8QB

Director Name	Malcolm John Gerrard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	24b Cliveden Road London SW19 3RB

Director Name	Mr Giuseppe Toni Mascolo
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Secretary Name	Terry Bellamy
Nationality	British
Status	Closed
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 Windermere Road Ealing London W5 4TD

Secretary Name	Mr Giuseppe Toni Mascolo
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerdown Manor Effingham Hill Dorking Surrey RH5 6ST

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	30 Homefield Road Wimbledon Village London SW19 4QF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

12 May 1998	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 1998	First Gazette notice for voluntary strike-off (1 page)
17 November 1997	Full accounts made up to 31 August 1997 (12 pages)
17 November 1997	Full accounts made up to 31 August 1996 (11 pages)
8 July 1997	Voluntary strike-off action has been suspended (1 page)
25 June 1997	Return made up to 21/03/97; full list of members (6 pages)
25 June 1997	Registered office changed on 25/06/97 from: cliffords inn fetter lane london EC4A 1AS (1 page)
16 June 1997	Application for striking-off (1 page)
26 October 1996	New secretary appointed (3 pages)
26 October 1996	Return made up to 21/03/96; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 26/10/96 (6 pages)
26 October 1996	New director appointed (2 pages)
22 May 1995	Accounting reference date notified as 31/08 (1 page)
26 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (10 pages)
21 March 1995	Incorporation (38 pages)

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