| Company Name | In-Perpetuity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03066631 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1995(28 years, 10 months ago) |
| Dissolution Date | 31 March 1998 (26 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Ronald Daniel Miller |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Maison Du Barra 16 The Citadel Fort George St Peter Port Guernsey GY1 2SX |
| Secretary Name | Maureen Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Maison Du Barra 16 The Citadel Fort George St Peter Port Guernsey GY1 2SX |
| Director Name | Mr Michael Bell |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 March 1998) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashley House Oatlands Drive Weybridge Surrey KT13 9NA |
| Director Name | Lord Ian Anthony Colwyn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 March 1998) |
| Role | Dental Surgeon Co Director |
| Correspondence Address | 29 Oakley Gardens London SW3 5QH |
| Director Name | Peter Douglas Townsend |
|---|---|
| Date of Birth | July 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1995(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months (closed 31 March 1998) |
| Role | Writer |
| Correspondence Address | 17 Lancaster Avenue London SE27 9EL |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 June 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 100 New Bond Street London W1Y 0RE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1996 (27 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 31 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1997 | Application for striking-off (1 page) |
| 26 June 1997 | Return made up to 09/06/97; no change of members
|
| 8 April 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 30 June 1996 | Return made up to 09/06/96; full list of members
|
| 13 February 1996 | Accounting reference date notified as 30/11 (1 page) |
| 17 January 1996 | Resolutions
|
| 17 January 1996 | Ad 13/12/95--------- £ si 98@1=98 £ si [email protected]=100 £ ic 2/200 (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 13 December 1995 | New director appointed (2 pages) |
| 18 October 1995 | Registered office changed on 18/10/95 from: larkspurs oak grange road west clandon surrey (1 page) |
| 9 June 1995 | Incorporation (22 pages) |