Company NamePerfect Circle Management Services Limited
Company StatusDissolved
Company Number03606773
CategoryPrivate Limited Company
Incorporation Date30 July 1998(22 years, 10 months ago)
Dissolution Date28 August 2001 (19 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Helen Louise Tebbutt
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Copse Hill
Purley
Surrey
CR8 4LH
Secretary NameMr Paul Andrew Tebbutt
NationalityBritish
StatusClosed
Appointed30 July 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Copse Hill
Purley
Surrey
CR8 4LH
Director NameMr Paul Andrew Tebbutt
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 July 1999(1 year after company formation)
Appointment Duration2 years, 1 month (closed 28 August 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Copse Hill
Purley
Surrey
CR8 4LH
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 July 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRutland House
44 Masons Hill
Bromley
Kent
BR2 9EQ
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

28 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2001First Gazette notice for voluntary strike-off (1 page)
23 March 2001Application for striking-off (1 page)
8 August 2000Return made up to 30/07/00; full list of members (6 pages)
30 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 October 1999Return made up to 30/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 October 1999New director appointed (2 pages)
16 June 1999Registered office changed on 16/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
18 January 1999Registered office changed on 18/01/99 from: 3RD floor 12-13 lime street london EC3M 7AA (1 page)
18 September 1998New secretary appointed (2 pages)
18 September 1998New director appointed (2 pages)
4 August 1998Secretary resigned (1 page)
4 August 1998Director resigned (1 page)
30 July 1998Incorporation (17 pages)