| Company Name | Entire Perfection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04333016 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2001(22 years, 5 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | John Henry Karl Simmonds |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60 Saint Andrews Drive Stanmore Middlesex HA7 2NB |
| Director Name | John Henry Karl Simmonds |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 8 months (closed 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 60 Saint Andrews Drive Stanmore Middlesex HA7 2NB |
| Director Name | Brian Meacock |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Role | Building Contractor |
| Correspondence Address | 60 St Andrews Drive Stanmore Middlesex HA7 2NB |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 163 High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 27 September 2003 | Director resigned (1 page) |
| 31 March 2003 | Return made up to 03/12/02; full list of members
|
| 7 January 2002 | New secretary appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | New director appointed (2 pages) |
| 7 January 2002 | Ad 12/12/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 December 2001 | Registered office changed on 10/12/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 10 December 2001 | Secretary resigned (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 3 December 2001 | Incorporation (15 pages) |