| Company Name | Peritex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302796 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1997(26 years, 2 months ago) |
| Dissolution Date | 31 August 2004 (18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5141 | Wholesale of textiles |
| SIC 46410 | Wholesale of textiles |
Directors
| Secretary Name | Samantha Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Saint Neots Road Sandy Bedfordshire SG19 1LE |
| Director Name | Dorreen Flunt |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 1998(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 32 Nuttall Street Bury Lancashire BL9 7EW |
| Director Name | Mary Anne Gibbs |
|---|---|
| Date of Birth | August 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 10 Bramerton Street London SW3 5JX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | (PO Box 900) Rotherwick House 3 Thomas More Street London E1W 1YX |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 5 April 2003 (19 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 31 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2004 | Application for striking-off (1 page) |
| 8 February 2004 | Return made up to 15/01/04; full list of members (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 22 February 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 8 February 2001 | Return made up to 15/01/01; full list of members
|
| 28 January 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 3 May 2000 | Registered office changed on 03/05/00 from: rotherwick house (po box 900) 3 thomas more street london E1 9YX (1 page) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (5 pages) |
| 1 February 2000 | Return made up to 15/01/00; full list of members
|
| 24 February 1999 | Return made up to 15/01/99; no change of members (4 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 15 December 1998 | Director resigned (1 page) |
| 1 December 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
| 24 February 1998 | Return made up to 15/01/98; full list of members (6 pages) |
| 7 November 1997 | Accounting reference date extended from 31/01/98 to 05/04/98 (1 page) |
| 20 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Incorporation (15 pages) |