| Company Name | Perkins Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04573532 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2002(21 years, 6 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Steffan Perkins |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2002(6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 July 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Saint Claire Drive Worcester Park Surrey KT4 8UE |
| Secretary Name | Alexandra Naomi Perkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(6 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (closed 28 July 2015) |
| Role | Company Director |
| Correspondence Address | 73 Saint Clair Drive Worcester Park Surrey KT4 8UE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | perkinsbuilderslimited.co.uk |
|---|---|
| Telephone | 020 83376868 |
| Telephone region | London |
Location
| Registered Address | 239 Regents Park Road Finchley London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 400 at £1 | Steffan Perkins 40.00% Ordinary |
|---|---|
| 350 at £1 | Leslie Charles Perkins 35.00% Ordinary |
| 250 at £1 | Alexandra Naomi Perkins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,147 |
| Cash | £45,001 |
| Current Liabilities | £56,770 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (4 pages) |
| 26 November 2010 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 26 November 2010 (1 page) |
| 26 November 2010 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG on 26 November 2010 (1 page) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Steffan Perkins on 25 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Steffan Perkins on 25 October 2009 (2 pages) |
| 2 July 2009 | Return made up to 25/10/08; full list of members; amend (6 pages) |
| 2 July 2009 | Return made up to 25/10/08; full list of members; amend (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 20 November 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 31 October 2007 | Return made up to 25/10/07; full list of members (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 7 November 2006 | Return made up to 25/10/06; full list of members (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Nc inc already adjusted 31/10/04 (1 page) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Nc inc already adjusted 31/10/04 (1 page) |
| 2 February 2005 | Ad 16/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 February 2005 | Ad 16/11/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 4 October 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 4 October 2004 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
| 18 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 18 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 26 July 2003 | Particulars of mortgage/charge (3 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 22 May 2003 | New secretary appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 28 November 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Incorporation (9 pages) |
| 25 October 2002 | Incorporation (9 pages) |