Perwell Court Limited

Company Name	Perwell Court Limited
Company Status	Dissolved
Company Number	03279007
Category	Private Limited Company
Incorporation Date	15 November 1996(27 years, 5 months ago)
Dissolution Date	5 May 2009 (15 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Adrian Ferree
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1996(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Dryburgh Mansions Erpingham Road Putney London SW15 1BG

Director Name	Mrs Catharine Ferree
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Closed
Appointed	13 November 1997(12 months after company formation)
Appointment Duration	11 years, 5 months (closed 05 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82 Erpingham Road Putney London SW15 1BG

Secretary Name	Mrs Catharine Ferree
Nationality	English
Status	Closed
Appointed	22 September 2000(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 May 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82 Erpingham Road Putney London SW15 1BG

Director Name	Mr Stefan Arthur Clayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbury / 64 Grange Gardens Pinner Middlesex HA5 5QF

Director Name	William David Davidson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Role	Teacher
Correspondence Address	52 Hughes Road Hayes Middlesex UB3 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	WSC Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 November 1996(same day as company formation)
Correspondence Address	Burwood House 14-16 Caxton Street London SW1H 0QY

Location

Registered Address	3 , Beacon Mews, South Road Weybridge Surrey KT13 9DZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

5 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 November 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
15 December 2006	Return made up to 15/11/06; full list of members (2 pages)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Registered office changed on 15/12/06 from: 3, beacon mews south road weybridge surrey KT13 9DZ (1 page)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 20 monument green weybridge surrey KT13 8QT (1 page)
27 November 2006	Total exemption full accounts made up to 30 November 2005 (9 pages)
21 December 2005	Return made up to 15/11/05; full list of members (7 pages)
6 October 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
23 December 2004	Return made up to 15/11/04; full list of members (7 pages)
6 October 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
19 January 2004	Return made up to 15/11/03; full list of members (7 pages)
20 October 2003	Registered office changed on 20/10/03 from: c/o tarttelin & co 26 dover street london W1S 4LY (1 page)
3 October 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
1 June 2003	Return made up to 15/11/01; full list of members (7 pages)
1 June 2003	Return made up to 15/11/02; full list of members (7 pages)
18 December 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
27 January 2002	Registered office changed on 27/01/02 from: 12 grosvenor place london SW1X 7HH (1 page)
27 January 2002	Total exemption full accounts made up to 30 November 2000 (9 pages)
3 April 2001	Registered office changed on 03/04/01 from: 62 craddocks avenue ashtead surrey KT21 1PG (1 page)
22 February 2001	Return made up to 15/11/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 October 2000	New secretary appointed (2 pages)
3 October 2000	Full accounts made up to 30 November 1999 (8 pages)
1 September 2000	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
21 January 2000	Full accounts made up to 30 November 1998 (9 pages)
20 January 2000	Registered office changed on 20/01/00 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY (1 page)
8 February 1999	Full accounts made up to 30 November 1997 (2 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
19 January 1998	Return made up to 15/11/97; full list of members (6 pages)
21 November 1997	New director appointed (2 pages)
2 July 1997	Director resigned (1 page)
2 July 1997	Director resigned (1 page)
20 November 1996	New director appointed (2 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Director resigned (1 page)
20 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New director appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
15 November 1996	Incorporation (17 pages)

Perwell Court Limited

Business Activity

Directors

Location

Accounts

Filing History

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