| Company Name | Perfect Motion (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04685317 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2003(21 years, 2 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Michelle Booker |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW |
| Director Name | Mr Peter Casey |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW |
| Secretary Name | Ms Michelle Booker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 78 Summerhouse Lane Harmondsworth West Drayton Middlesex UB7 0AW |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2006 | Application for striking-off (1 page) |
| 1 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 March 2005 | Return made up to 04/03/05; full list of members (3 pages) |
| 16 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 27 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
| 27 March 2003 | Registered office changed on 27/03/03 from: 2 courtney place, terrace road south, binfield bracknell berkshire RG42 4DP (1 page) |
| 27 March 2003 | Ad 04/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2003 | Secretary resigned (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New director appointed (1 page) |
| 4 March 2003 | New secretary appointed (1 page) |
| 4 March 2003 | Director resigned (1 page) |