Company NameThe Perfect Pouring Company Limited
Company StatusDissolved
Company Number04624821
CategoryPrivate Limited Company
Incorporation Date24 December 2002(21 years, 4 months ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Directors

Director NameMr John Francis Goodson
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2002(4 days after company formation)
Appointment Duration10 months, 1 week (resigned 03 November 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT
Director NameDr John Anderson Lee
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2002(4 days after company formation)
Appointment Duration10 months (resigned 27 October 2003)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence AddressShotover Cleve Mid The Ridings
Headington
Oxford
Oxfordshire
OX3 8TB
Secretary NameMr John Francis Goodson
NationalityBritish
StatusResigned
Appointed28 December 2002(4 days after company formation)
Appointment Duration10 months, 1 week (resigned 03 November 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Grasmere Avenue
Harpenden
Hertfordshire
AL5 5PT
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed24 December 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed24 December 2002(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address1 Innova Business Park
Electric Avenue
Enfield
EN3 7XU
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardEnfield Lock
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2004First Gazette notice for compulsory strike-off (1 page)
18 November 2003Director resigned (1 page)
11 November 2003Secretary resigned;director resigned (1 page)
1 March 2003New director appointed (4 pages)
2 January 2003Director resigned (1 page)
2 January 2003Secretary resigned (1 page)
24 December 2002Incorporation (16 pages)