Perdial Limited

Company Name	Perdial Limited
Directors	Andrew Griffin and Paula Jane Brown
Company Status	Liquidation
Company Number	04200455
Category	Private Limited Company
Incorporation Date	17 April 2001(23 years ago)
Previous Name	Kit Care Limited

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Mr Andrew Griffin
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 July 2013(12 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Mrs Paula Jane Brown
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 October 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 April 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Philip Daniel Fordham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 week, 1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 31 January 2008)
Role	IT
Country of Residence	England
Correspondence Address	57 Chaldon Way Coulsdon Surrey CR5 1DJ

Secretary Name	Kellie Ward
Nationality	British
Status	Resigned
Appointed	25 April 2001(1 week, 1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 19 July 2013)
Role	Company Director
Correspondence Address	31 Tilehurst Road Cheam Surrey SM3 8PD

Director Name	Mr Kean Robert Menzies
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Firle Wonham Way Peaslake Guildford Surrey GU5 9PA

Secretary Name	Mrs Natacha Khouri
Nationality	British
Status	Resigned
Appointed	31 January 2008(6 years, 9 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 22 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Peaslake Lane Peaslake Surrey GU5 9RJ

Director Name	Mr Eugene Mark Christopher Goodin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tilehurst Road Sutton Surrey SM3 8PD

Director Name	Mr Eugene Mark Christopher Goodin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(6 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Tilehurst Road Sutton Surrey SM3 8PD

Director Name	Mr Philip Daniel Fordham
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 July 2013)
Role	I.T
Country of Residence	England
Correspondence Address	57 Chaldon Way Coulsdon Surrey CR5 1DJ

Director Name	Mr Gary Lewis
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2013(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT

Director Name	Mr Cyril David Marc Patrick Molitor
Date of Birth	March 1975 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	31 October 2019(18 years, 6 months after company formation)
Appointment Duration	12 months (resigned 28 October 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Eagle House 6th Floor, 108-110, Jermyn Street London SW1Y 6HB

Contact

Website	perdial.com
Telephone	0845 3703111
Telephone region	Unknown

Location

Registered Address	21 Turner Avenue Mitcham Surrey CR4 3JY
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London

Shareholders

2 at £1	Tpoint Solutions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Filing History

11 October 2023	Registered office address changed from Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB England to 21 Turner Avenue Mitcham Surrey CR4 3JY on 11 October 2023 (2 pages)
11 October 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-18 (1 page)
11 October 2023	Declaration of solvency (5 pages)
11 October 2023	Appointment of a voluntary liquidator (3 pages)
24 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 August 2023	Memorandum and Articles of Association (27 pages)
17 August 2023	Termination of appointment of Andrew Griffin as a director on 16 August 2023 (1 page)
13 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
4 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (42 pages)
4 May 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
4 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
4 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
28 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
7 October 2021	Registered office address changed from 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT England to Eagle House 6th Floor 108-110 Jermyn Street London SW1Y 6HB on 7 October 2021 (1 page)
27 August 2021	Compulsory strike-off action has been discontinued (1 page)
26 August 2021	Confirmation statement made on 2 April 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
18 November 2020	Appointment of Mrs Paula Jane Brown as a director on 29 October 2020 (2 pages)
2 November 2020	Termination of appointment of Cyril David Marc Patrick Molitor as a director on 28 October 2020 (1 page)
17 April 2020	Previous accounting period shortened from 30 June 2020 to 31 March 2020 (1 page)
9 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Gary Lewis as a director on 31 October 2019 (1 page)
4 November 2019	Appointment of Mr Cyril David Marc Patrick Molitor as a director on 31 October 2019 (2 pages)
22 October 2019	Total exemption full accounts made up to 30 June 2019 (3 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (3 pages)
4 May 2018	Registered office address changed from Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT to 400 Thames Valley Park Drive Suite No 303 Reading RG6 1PT on 4 May 2018 (1 page)
2 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
29 August 2017	Total exemption full accounts made up to 30 June 2017 (3 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
11 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (3 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
2 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (3 pages)
30 March 2015	Registered office address changed from Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from Mill Barn Bartletts Court Bath Road Littlewick Green Maidenhead Berkshire SL6 3RX to Liberty House Moorbridge Road Maidenhead Berkshire SL6 8LT on 30 March 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
13 August 2014	Compulsory strike-off action has been discontinued (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
12 August 2014	First Gazette notice for compulsory strike-off (1 page)
11 August 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
30 April 2014	Termination of appointment of Kellie Ward as a secretary (1 page)
30 April 2014	Termination of appointment of Kellie Ward as a secretary (1 page)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Appointment of Mr Andrew Griffin as a director (2 pages)
30 April 2014	Appointment of Mr Gary Lewis as a director (2 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
30 April 2014	Appointment of Mr Andrew Griffin as a director (2 pages)
30 April 2014	Termination of appointment of Kellie Ward as a secretary (1 page)
30 April 2014	Termination of appointment of Philip Fordham as a director (1 page)
30 April 2014	Termination of appointment of Eugene Goodin as a director (1 page)
30 April 2014	Termination of appointment of Kellie Ward as a secretary (1 page)
30 April 2014	Appointment of Mr Gary Lewis as a director (2 pages)
30 April 2014	Termination of appointment of Eugene Goodin as a director (1 page)
30 April 2014	Termination of appointment of Philip Fordham as a director (1 page)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (3 pages)
13 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
13 February 2014	Previous accounting period shortened from 31 December 2013 to 30 June 2013 (1 page)
25 November 2013	Registered office address changed from Crosspoint House 1St Floor 28 Stafford Road Wallington Surrey SM6 9AA England on 25 November 2013 (1 page)
25 November 2013	Registered office address changed from Crosspoint House 1St Floor 28 Stafford Road Wallington Surrey SM6 9AA England on 25 November 2013 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
14 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA Uk on 14 November 2011 (1 page)
14 November 2011	Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA Uk on 14 November 2011 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 April 2010	Director's details changed for Mr Eugene Mark Christopher Goodin on 2 April 2010 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Philip Daniel Fordham on 2 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Philip Daniel Fordham on 2 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Eugene Mark Christopher Goodin on 2 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Eugene Mark Christopher Goodin on 2 April 2010 (2 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Mr Philip Daniel Fordham on 2 April 2010 (2 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
9 April 2009	Return made up to 02/04/09; full list of members (4 pages)
12 August 2008	Amended accounts made up to 31 December 2007 (4 pages)
12 August 2008	Amended accounts made up to 31 December 2007 (4 pages)
26 June 2008	Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
26 June 2008	Ad 04/04/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
16 June 2008	Director appointed mr philip daniel fordham (1 page)
16 June 2008	Director appointed mr philip daniel fordham (1 page)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
15 May 2008	Return made up to 02/04/08; full list of members (3 pages)
15 May 2008	Return made up to 02/04/08; full list of members (3 pages)
1 March 2008	Appointment terminated director kean menzies (1 page)
1 March 2008	Return made up to 02/04/07; full list of members (3 pages)
1 March 2008	Appointment terminated director kean menzies (1 page)
1 March 2008	Return made up to 02/04/07; full list of members (3 pages)
1 March 2008	Director appointed mr eugene mark goodin (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8TH floor 9 sutton court road sutton surrey SM1 4SZ (1 page)
1 March 2008	Director appointed mr eugene mark goodin (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8TH floor 9 sutton court road sutton surrey SM1 4SZ (1 page)
29 February 2008	Appointment terminated secretary natacha menzies (1 page)
29 February 2008	Appointment terminated secretary natacha menzies (1 page)
26 February 2008	Appointment terminate, director kean robert menzies logged form (1 page)
26 February 2008	Secretary appointed natacha shirley menzies (1 page)
26 February 2008	Appointment terminate, secretary natacha shirley menzies logged form (1 page)
26 February 2008	Director appointed kean robert menzies (1 page)
26 February 2008	Secretary appointed natacha shirley menzies (1 page)
26 February 2008	Appointment terminate, secretary natacha shirley menzies logged form (1 page)
26 February 2008	Director appointed kean robert menzies (1 page)
26 February 2008	Appointment terminate, director kean robert menzies logged form (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 March 2007	Registered office changed on 11/03/07 from: 7TH floor times house, throwley way, sutton surrey SM1 4AF (1 page)
11 March 2007	Director's particulars changed (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 7TH floor times house, throwley way, sutton surrey SM1 4AF (1 page)
11 March 2007	Director's particulars changed (1 page)
18 July 2006	Company name changed kit care LIMITED\certificate issued on 18/07/06 (2 pages)
18 July 2006	Company name changed kit care LIMITED\certificate issued on 18/07/06 (2 pages)
6 June 2006	Return made up to 02/04/06; full list of members (2 pages)
6 June 2006	Return made up to 02/04/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
21 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
21 April 2005	Return made up to 02/04/05; full list of members 363(287) ‐ Registered office changed on 21/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 May 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
1 May 2003	Return made up to 17/04/03; full list of members (7 pages)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Secretary's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
13 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 2002	Return made up to 17/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 June 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Secretary resigned (1 page)
9 May 2001	Director resigned (1 page)
9 May 2001	Registered office changed on 09/05/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
9 May 2001	Registered office changed on 09/05/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
17 April 2001	Incorporation (12 pages)
17 April 2001	Incorporation (12 pages)

Perdial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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