| Company Name | Perception Communication Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03093525 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1995(28 years, 8 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Names | Information Showcases Limited and Eventability Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David James Boddy |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1996(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | Northcott House 13 Hansler Grove East Molesey Surrey KT8 9JN |
| Secretary Name | Mrs Jane Mariette Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (closed 22 October 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Lansdowne Gardens London SW8 2EF |
| Director Name | Mr Nicholas John Bristow |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(1 week, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 31 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
| Director Name | Mr Richard Charles Alastair Down |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Orchard House Efford Park Lymington Hampshire SO41 0JD |
| Secretary Name | Mr Nicholas John Bristow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(1 week, 1 day after company formation) |
| Appointment Duration | 6 years (resigned 31 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tuffnells Way Harpenden Hertfordshire AL5 3HJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Cambridge House Cambridge Grove London W6 0LE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2002 | Application for striking-off (1 page) |
| 28 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 27 November 2001 | Return made up to 21/08/01; no change of members (6 pages) |
| 28 September 2001 | Secretary resigned;director resigned (1 page) |
| 28 September 2001 | New secretary appointed (2 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 24 November 2000 | Return made up to 21/08/00; full list of members
|
| 16 May 2000 | Director's particulars changed (1 page) |
| 1 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 15 November 1999 | Return made up to 21/08/99; no change of members (4 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: fitzroy house 11 chenies street london WC1E 7ET (1 page) |
| 3 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 September 1998 | Return made up to 21/08/98; full list of members (6 pages) |
| 28 August 1997 | Return made up to 21/08/97; no change of members
|
| 27 August 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 February 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 13 February 1997 | Resolutions
|
| 11 February 1997 | Resolutions
|
| 26 November 1996 | New director appointed (2 pages) |
| 22 November 1996 | Director resigned (1 page) |
| 18 October 1996 | Company name changed eventability LIMITED\certificate issued on 21/10/96 (2 pages) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 3RD floor fitzroy house 11 chenies street london WC1 7ET (1 page) |
| 16 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
| 26 July 1996 | Company name changed information showcases LIMITED\certificate issued on 29/07/96 (2 pages) |
| 24 June 1996 | Registered office changed on 24/06/96 from: 3RD floor 46 grays inn road london WC1X 8LR (1 page) |
| 18 September 1995 | Ad 13/09/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 September 1995 | Accounting reference date notified as 30/06 (1 page) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 6 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 21 August 1995 | Incorporation (18 pages) |