Perry De Montaignac Limited

Company Name	Perry De Montaignac Limited
Company Status	Dissolved
Company Number	04665122
Category	Private Limited Company
Incorporation Date	12 February 2003(21 years, 2 months ago)
Dissolution Date	30 June 2015 (8 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Jack De Montaignac
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Crest Farm Etchingwood Lane Buxted Uckfield East Sussex TN22 4PU

Secretary Name	Jonathan Clive Perry
Nationality	British
Status	Closed
Appointed	20 March 2003(1 month after company formation)
Appointment Duration	12 years, 3 months (closed 30 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Hill 1 Le Brun Road Eastbourne East Sussex BN21 2HY

Director Name	Jonathan Clive Perry
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eden Hill 1 Le Brun Road Eastbourne East Sussex BN21 2HY

Secretary Name	Lucy Grimwood
Nationality	British
Status	Resigned
Appointed	12 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Cathcart Road London SW10 9JQ

Contact

Website	www.pdem.co.uk

Location

Registered Address	60/62 Old London Road Kingston Upon Thames KT2 6QZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

3.4k at £1	Jack De Montaignac 83.50% Ordinary
675 at £1	Jonathan Perry 16.50% Ordinary

Financials

Year	2014
Net Worth	-£165,033
Current Liabilities	£181,407

Accounts

Latest Accounts	28 February 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

30 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
30 June 2015	Final Gazette dissolved following liquidation (1 page)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
31 March 2015	Return of final meeting in a creditors' voluntary winding up (7 pages)
28 May 2014	Registered office address changed from 55-56 Gwynne Road Battersea London SW11 3UW United Kingdom on 28 May 2014 (2 pages)
28 May 2014	Registered office address changed from 55-56 Gwynne Road Battersea London SW11 3UW United Kingdom on 28 May 2014 (2 pages)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2014	Statement of affairs with form 4.19 (5 pages)
27 May 2014	Appointment of a voluntary liquidator (1 page)
27 May 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 May 2014	Statement of affairs with form 4.19 (5 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
28 February 2013	Total exemption small company accounts made up to 29 February 2012 (8 pages)
28 February 2013	Total exemption small company accounts made up to 29 February 2012 (8 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 4,091 (4 pages)
20 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-20 GBP 4,091 (4 pages)
11 September 2012	Registered office address changed from 25C Lombard Road Wimbledon London SW19 3TZ on 11 September 2012 (1 page)
11 September 2012	Registered office address changed from 25C Lombard Road Wimbledon London SW19 3TZ on 11 September 2012 (1 page)
22 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
5 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Jack De Montaignac on 12 February 2011 (2 pages)
5 May 2011	Director's details changed for Jack De Montaignac on 12 February 2011 (2 pages)
5 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
23 February 2010	Director's details changed for Jack De Montaignac on 12 February 2010 (2 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Jack De Montaignac on 12 February 2010 (2 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 28 February 2009 (7 pages)
4 September 2009	Appointment terminated director jonathan perry (1 page)
4 September 2009	Appointment terminated director jonathan perry (1 page)
13 March 2009	Return made up to 12/02/09; full list of members (4 pages)
13 March 2009	Return made up to 12/02/09; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
23 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
27 February 2008	Return made up to 12/02/08; full list of members (4 pages)
30 January 2008	Ad 15/01/08--------- Â£ si 3091@1=3091 Â£ ic 1000/4091 (2 pages)
30 January 2008	Â£ nc 1000/100000 15/01/08 (2 pages)
30 January 2008	Â£ nc 1000/100000 15/01/08 (2 pages)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 January 2008	Ad 15/01/08--------- Â£ si 3091@1=3091 Â£ ic 1000/4091 (2 pages)
30 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
28 December 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
17 July 2007	Registered office changed on 17/07/07 from: suite 16 imperial studios 3-11 imperial road london SW6 2AG (1 page)
17 July 2007	Registered office changed on 17/07/07 from: suite 16 imperial studios 3-11 imperial road london SW6 2AG (1 page)
29 March 2007	Return made up to 12/02/07; full list of members (2 pages)
29 March 2007	Return made up to 12/02/07; full list of members (2 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
30 November 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 March 2006	Return made up to 12/02/06; full list of members (2 pages)
8 March 2006	Return made up to 12/02/06; full list of members (2 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
23 November 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
28 February 2005	Return made up to 12/02/05; full list of members (3 pages)
28 February 2005	Return made up to 12/02/05; full list of members (3 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
30 December 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
8 March 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Director's particulars changed (7 pages)
8 March 2004	Return made up to 12/02/04; full list of members 363(287) ‐ Registered office changed on 08/03/04 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Particulars of mortgage/charge (7 pages)
18 October 2003	Particulars of mortgage/charge (7 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (2 pages)
27 March 2003	Secretary resigned (2 pages)
12 February 2003	Incorporation (16 pages)
12 February 2003	Incorporation (16 pages)

Perry De Montaignac Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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