| Company Name | Perfect Circle Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03606773 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Helen Louise Tebbutt |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Copse Hill Purley Surrey CR8 4LH |
| Secretary Name | Mr Paul Andrew Tebbutt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Copse Hill Purley Surrey CR8 4LH |
| Director Name | Mr Paul Andrew Tebbutt |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1999(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Copse Hill Purley Surrey CR8 4LH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Rutland House 44 Masons Hill Bromley Kent BR2 9EQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2001 | Application for striking-off (1 page) |
| 8 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 30 May 2000 | Resolutions
|
| 18 October 1999 | Return made up to 30/07/99; full list of members
|
| 7 October 1999 | New director appointed (2 pages) |
| 16 June 1999 | Registered office changed on 16/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 3RD floor 12-13 lime street london EC3M 7AA (1 page) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Secretary resigned (1 page) |
| 4 August 1998 | Director resigned (1 page) |
| 30 July 1998 | Incorporation (17 pages) |