Perryforge Limited

Company Name	Perryforge Limited
Company Status	Dissolved
Company Number	03239640
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr David William Bowler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 12 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Director Name	David John Finch
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 November 1997(1 year, 3 months after company formation)
Appointment Duration	11 years, 5 months (closed 12 May 2009)
Role	Chartered Accountant
Correspondence Address	29 St Dionis Road London SW6 4UQ

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Closed
Appointed	18 January 2008(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Neville Addy
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Newfield Croft Sheffield South Yorkshire S17 3EW

Secretary Name	Anna Margaret Addy
Nationality	British
Status	Resigned
Appointed	10 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 24 November 1997)
Role	Company Director
Correspondence Address	3 Newfield Croft Sheffield South Yorkshire S17 3EW

Secretary Name	Kay Lisa Fraser
Nationality	British
Status	Resigned
Appointed	24 November 1997(1 year, 3 months after company formation)
Appointment Duration	5 years (resigned 27 November 2002)
Role	Company Director
Correspondence Address	Sundew Fernie Fields Booker Buckinghamshire HP12 4SN

Secretary Name	Mr David William Bowler
Nationality	British
Status	Resigned
Appointed	27 November 2002(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Dorset Square London NW1 6QJ

Secretary Name	Ruth Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	09 October 2007(11 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 18 January 2008)
Role	Company Director
Correspondence Address	8 Grosvenor Terrace Boxmoor Hemel Hempstead Hertfordshire HP1 1QJ

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
25 November 2008	Application for striking-off (1 page)
23 September 2008	Director's change of particulars / david finch / 18/09/2008 (1 page)
3 September 2008	Return made up to 17/08/08; full list of members (5 pages)
26 August 2008	Full accounts made up to 31 December 2007 (9 pages)
31 January 2008	New secretary appointed (1 page)
31 January 2008	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
14 September 2007	Return made up to 17/08/07; full list of members (5 pages)
10 September 2007	Full accounts made up to 31 December 2006 (11 pages)
11 October 2006	Full accounts made up to 31 December 2005 (12 pages)
25 September 2006	Return made up to 19/08/06; full list of members (5 pages)
3 October 2005	Full accounts made up to 31 December 2004 (12 pages)
26 September 2005	Return made up to 19/08/05; full list of members (5 pages)
13 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 September 2004	Full accounts made up to 31 December 2003 (12 pages)
7 September 2004	Return made up to 19/08/04; full list of members (5 pages)
7 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 August 2003	Return made up to 19/08/03; full list of members (5 pages)
30 June 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Director's particulars changed (1 page)
9 December 2002	Secretary resigned (1 page)
9 December 2002	New secretary appointed (1 page)
5 September 2002	Location of register of members (1 page)
5 September 2002	Location of debenture register (1 page)
10 May 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2001	Return made up to 19/08/01; full list of members (5 pages)
29 June 2001	Director's particulars changed (1 page)
14 May 2001	Full accounts made up to 31 December 2000 (12 pages)
9 January 2001	Registered office changed on 09/01/01 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
2 October 2000	Return made up to 19/08/00; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: astral house imperial way watford hertfordshire WD2 4YX (1 page)
22 May 2000	Full accounts made up to 31 December 1999 (12 pages)
20 September 1999	Return made up to 19/08/99; full list of members (6 pages)
15 September 1999	Full accounts made up to 31 December 1998 (11 pages)
5 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98 (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
20 July 1998	Registered office changed on 20/07/98 from: neville addy & co 172 whitham road sheffield south yorkshire S10 2SR (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (1 page)
10 October 1997	Return made up to 19/08/97; full list of members (6 pages)
7 October 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
16 October 1996	Registered office changed on 16/10/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
16 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New secretary appointed (2 pages)
19 August 1996	Incorporation (25 pages)

Perryforge Limited

Business Activity

Directors

Location

Accounts

Filing History

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