Perceptor Limited

Company Name	Perceptor Limited
Company Status	Dissolved
Company Number	03342499
Category	Private Limited Company
Incorporation Date	1 April 1997(27 years, 1 month ago)
Dissolution Date	5 May 2009 (14 years, 11 months ago)
Previous Name	Triactive Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Closed
Appointed	26 March 2007(9 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 May 2009)
Role	Secretary
Correspondence Address	64 Elmhurst Mansions Edgeley Road London SW4 6EU

Secretary Name	Susanna Ewing
Nationality	British
Status	Closed
Appointed	30 November 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (closed 05 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Director Name	Mr Andrew Gwyn Edwards
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(11 years after company formation)
Appointment Duration	1 year (closed 05 May 2009)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	5 Prince Consort Drive Ascot Berkshire SL5 8AW

Director Name	Linda Kass
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	256 Stradbroke Grove Clayhall Ilford Essex IG5 0DQ

Director Name	Kevin Roy Twittey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	9 Meadowbank London NW3 3AY

Secretary Name	Mr Mark Anthony Tomsett
Nationality	British
Status	Resigned
Appointed	03 September 1997(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Avalon Road Earley Reading Berkshire RG6 7NS

Secretary Name	John Eric Toppin
Nationality	British
Status	Resigned
Appointed	08 December 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 July 2001)
Role	Company Director
Correspondence Address	Rill House The Street Ulcombe Maidstone Kent ME17 1DR

Director Name	Thomas Wykeham Carling
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Design Consultant
Correspondence Address	19a Lansdowne Road London W11 3AG

Director Name	Graham Mark Dilsmore Griffiths
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowans 2 Marley Rise Ridgeway Road Dorking Surrey RH4 3BP

Director Name	Deborah Jane Rowland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Cornells Cornells Lane Widdington Saffron Walden Essex CB11 3SP

Director Name	Andrea Margaret Thompson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	6 Windmore Hall Mutton Lane Potters Bar Hertfordshire EN6 3BH

Director Name	John Eric Toppin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2005)
Role	Company Director
Correspondence Address	The Old Rectory Sutton Road Langley Kent ME17 3LY

Secretary Name	Catherine Elizabeth Strathmore Kurtz
Nationality	British
Status	Resigned
Appointed	19 July 2001(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 June 2005)
Role	Company Director
Correspondence Address	6 Berkeley Road Tunbridge Wells Kent TN1 1YR

Director Name	Simon Hebdon
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	34 Telford Place Chelmsford Essex CM1 7QZ

Director Name	Nicholas Peter Hoadley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(7 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Primrose Cottage Wendover Road Butlers Cross Buckinghamshire HP17 0TU

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	03 May 2005(8 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(8 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Director Name	Mr Gary John Smith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Offerton Road London SW4 0DJ

Secretary Name	A & H Registrars & Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(same day as company formation)
Correspondence Address	58/60 Berners Street London W1P 4JS

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
5 December 2008	Application for striking-off (2 pages)
5 June 2008	Appointment terminated director gary smith (1 page)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (11 pages)
6 May 2008	Director appointed andrew edwards (2 pages)
18 April 2008	Return made up to 01/04/08; full list of members (3 pages)
13 December 2007	New secretary appointed (1 page)
5 December 2007	Secretary resigned (1 page)
11 September 2007	Accounts made up to 31 December 2006 (9 pages)
12 April 2007	Return made up to 01/04/07; full list of members (2 pages)
26 March 2007	New secretary appointed (1 page)
1 March 2007	Full accounts made up to 31 December 2005 (14 pages)
9 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
13 June 2006	Auditor's resignation (2 pages)
18 May 2006	Return made up to 01/04/06; full list of members (6 pages)
25 April 2006	Full accounts made up to 31 December 2004 (14 pages)
4 January 2006	New secretary appointed (2 pages)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
30 June 2005	Director resigned (1 page)
22 June 2005	Secretary resigned (1 page)
27 May 2005	Director resigned (2 pages)
26 May 2005	New secretary appointed (2 pages)
16 May 2005	Return made up to 01/04/05; full list of members (8 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
6 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 February 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 23 newman street london W1T 1PL (1 page)
19 January 2005	New director appointed (4 pages)
19 January 2005	New director appointed (4 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
1 June 2004	Location of register of members (1 page)
15 May 2004	Return made up to 01/04/04; full list of members (8 pages)
15 March 2004	Full accounts made up to 31 December 2003 (13 pages)
4 June 2003	Full accounts made up to 31 December 2002 (12 pages)
22 April 2003	Return made up to 01/04/03; full list of members (8 pages)
26 October 2002	Full accounts made up to 31 December 2001 (12 pages)
2 May 2002	Return made up to 01/04/02; full list of members (7 pages)
2 May 2002	Director's particulars changed (1 page)
8 March 2002	Location of register of members (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 58/60 berners street london W1T 3JS (1 page)
24 August 2001	New secretary appointed (2 pages)
24 August 2001	Secretary resigned (1 page)
23 August 2001	Director resigned (1 page)
20 June 2001	Full accounts made up to 31 December 2000 (1 page)
23 May 2001	Return made up to 01/04/01; full list of members 363(287) ‐ Registered office changed on 23/05/01 (9 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (3 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (3 pages)
8 February 2001	Company name changed triactive LIMITED\certificate issued on 08/02/01 (2 pages)
28 June 2000	Accounts for a small company made up to 31 December 1999 (1 page)
13 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Accounts for a small company made up to 31 December 1998 (1 page)
13 May 1999	Return made up to 01/04/99; no change of members (4 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (1 page)
29 April 1998	Return made up to 01/04/98; full list of members (6 pages)
11 February 1998	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 September 1997	Company name changed restorelle LIMITED\certificate issued on 30/09/97 (2 pages)
24 September 1997	Ad 10/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 April 1997	Incorporation (16 pages)

Perceptor Limited

Business Activity

Directors

Location

Accounts

Filing History

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