| Company Name | Perpetual Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03067923 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 1995(28 years, 10 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Conway Mason |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1995(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 May 1999) |
| Role | Analyst Programmer |
| Correspondence Address | 293a Goldhawk Road Stamford Brook London W12 8EU |
| Secretary Name | Fran Bath |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1995(2 days after company formation) |
| Appointment Duration | 2 years (resigned 08 July 1997) |
| Role | Company Director |
| Correspondence Address | 293a Goldhawk Road Stamford Brook London W12 8EU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 293a Goldhawk Road Stamford Brook London W12 8EU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 February 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 17 September 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 13 August 1997 | Return made up to 13/06/97; no change of members
|
| 10 October 1996 | Return made up to 12/06/96; full list of members
|
| 21 June 1996 | Registered office changed on 21/06/96 from: 28C curwen road shepherds bush london W12 9AE (1 page) |
| 18 October 1995 | Ad 01/07/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 7 July 1995 | Accounting reference date notified as 30/09 (1 page) |
| 4 July 1995 | Director resigned;new director appointed (2 pages) |
| 4 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 July 1995 | Registered office changed on 04/07/95 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page) |
| 21 June 1995 | Registered office changed on 21/06/95 from: 788-790 finchley road london NW11 7UR (1 page) |
| 13 June 1995 | Incorporation (30 pages) |