Company NameSimon Perks Associates Limited
Company StatusDissolved
Company Number04785791
CategoryPrivate Limited Company
Incorporation Date3 June 2003(20 years, 11 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSimon Anthony Perks
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 5
32 Bolton Gardens
London
SW5 0AQ
Secretary NameSiobhan Carmel Kathleen Cunningham
NationalityBritish
StatusClosed
Appointed03 June 2003(same day as company formation)
RoleCompany Director
Correspondence Address2 Richmond Mansions
248 Old Brompton Road
London
SW5 9HL
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed03 June 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered AddressStuart House
55 Catherine Place
London
SW1E 6DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
1 November 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
14 June 2006Return made up to 31/05/06; full list of members (6 pages)
13 September 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
22 June 2005Return made up to 31/05/05; full list of members (6 pages)
2 March 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
24 June 2004Return made up to 31/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 July 2003New director appointed (1 page)
25 July 2003New secretary appointed (1 page)
3 June 2003Secretary resigned (1 page)
3 June 2003Director resigned (1 page)
3 June 2003Incorporation (16 pages)