Per Una Services Limited

Company Name	Per Una Services Limited
Company Status	Dissolved
Company Number	05124452
Category	Private Limited Company
Incorporation Date	11 May 2004(19 years, 11 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	Precis (2437) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Closed
Appointed	01 May 2006(1 year, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 07 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(5 years, 2 months after company formation)
Appointment Duration	3 years (closed 07 August 2012)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Scott Iain Fyfe
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 07 August 2012)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr George William Davies
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hornsleasow Farm House Snowshill Hill Moreton-In-Marsh Gloucestershire GL56 9TL Wales

Director Name	Ms Andrea Christine White
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	20 July 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage North Road Timsbury Bath Bath And North East Somerset BA2 0JJ

Secretary Name	Ms Andrea Christine White
Nationality	English
Status	Resigned
Appointed	20 July 2004(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Cottage North Road Timsbury Bath Bath And North East Somerset BA2 0JJ

Director Name	Mr Padraig Drennan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2006(1 year, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 July 2006)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	21 Montagu Mansions London W1U 6LB

Director Name	Christopher James Markham
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 January 2009)
Role	Company Director
Correspondence Address	The Apartment The Old British School Rooms 47b High Street Broadway Worcestershire WR12 7DP

Director Name	Mr Andrew Michael Skinner
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2009(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(4 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Stret London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
8 January 2012	Accounts for a dormant company made up to 2 April 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 2 April 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 2 April 2011 (6 pages)
27 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 2 (4 pages)
27 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-27 GBP 2 (4 pages)
7 March 2011	Appointment of Scott Iain Fyfe as a director (3 pages)
7 March 2011	Appointment of Scott Iain Fyfe as a director (3 pages)
7 March 2011	Termination of appointment of Andrew Skinner as a director (2 pages)
7 March 2011	Termination of appointment of Andrew Skinner as a director (2 pages)
14 October 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 October 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
14 October 2010	Accounts for a dormant company made up to 3 April 2010 (6 pages)
13 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
13 July 2010	Director's details changed for Andrew Michael Skinner on 12 May 2010 (3 pages)
13 July 2010	Secretary's details changed for Robert John Ivens on 12 May 2010 (3 pages)
13 July 2010	Secretary's details changed for Robert John Ivens on 12 May 2010 (3 pages)
13 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (14 pages)
13 July 2010	Director's details changed for Andrew Michael Skinner on 12 May 2010 (3 pages)
27 January 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 28 March 2009 (6 pages)
7 September 2009	Appointment terminated director graham oakley (1 page)
7 September 2009	Appointment Terminated Director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (3 pages)
1 September 2009	Director appointed amanda mellor (3 pages)
10 June 2009	Return made up to 12/05/09; full list of members (5 pages)
10 June 2009	Return made up to 12/05/09; full list of members (5 pages)
17 March 2009	Director appointed graham john oakley (6 pages)
17 March 2009	Director appointed graham john oakley (6 pages)
19 February 2009	Appointment Terminated Director christopher markham (1 page)
19 February 2009	Appointment terminated director christopher markham (1 page)
5 February 2009	Accounts made up to 29 March 2008 (10 pages)
5 February 2009	Full accounts made up to 29 March 2008 (10 pages)
30 January 2009	Director appointed andrew michael skinner (3 pages)
30 January 2009	Appointment terminated director george davies (1 page)
30 January 2009	Appointment Terminated Director george davies (1 page)
30 January 2009	Director appointed andrew michael skinner (3 pages)
20 May 2008	Return made up to 12/05/08; full list of members (5 pages)
20 May 2008	Return made up to 12/05/08; full list of members (5 pages)
3 February 2008	Accounts made up to 31 March 2007 (10 pages)
3 February 2008	Full accounts made up to 31 March 2007 (10 pages)
21 June 2007	Return made up to 12/05/07; full list of members (5 pages)
21 June 2007	Return made up to 12/05/07; full list of members (5 pages)
8 February 2007	Accounts made up to 1 April 2006 (10 pages)
8 February 2007	Full accounts made up to 1 April 2006 (10 pages)
8 February 2007	Accounts made up to 1 April 2006 (10 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
4 July 2006	Return made up to 12/05/06; full list of members (5 pages)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	Return made up to 12/05/06; full list of members (5 pages)
4 July 2006	New secretary appointed (2 pages)
2 May 2006	New director appointed (3 pages)
2 May 2006	New director appointed (3 pages)
14 March 2006	Secretary resigned;director resigned (1 page)
14 March 2006	Secretary resigned;director resigned (1 page)
6 February 2006	Full accounts made up to 2 April 2005 (10 pages)
6 February 2006	Accounts made up to 2 April 2005 (10 pages)
6 February 2006	Accounts made up to 2 April 2005 (10 pages)
13 July 2005	Return made up to 12/05/05; full list of members (5 pages)
13 July 2005	Return made up to 12/05/05; full list of members (5 pages)
8 June 2005	Registered office changed on 08/06/05 from: 27 baker street london W1U 8EQ (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 27 baker street london W1U 8EQ (1 page)
12 October 2004	Registered office changed on 12/10/04 from: gd international centre draycott business village draycott moreton in marsh gloucestershire GL56 9JY (1 page)
12 October 2004	Registered office changed on 12/10/04 from: gd international centre draycott business village draycott moreton in marsh gloucestershire GL56 9JY (1 page)
11 August 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
11 August 2004	Memorandum and Articles of Association (16 pages)
11 August 2004	Memorandum and Articles of Association (16 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New secretary appointed;new director appointed (4 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New director appointed (5 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	New director appointed (5 pages)
4 August 2004	New secretary appointed;new director appointed (4 pages)
28 July 2004	Registered office changed on 28/07/04 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
28 July 2004	Resolutions RES13 ‐ Remuneration auditors 20/07/04 (1 page)
26 July 2004	Company name changed precis (2437) LIMITED\certificate issued on 26/07/04 (2 pages)
26 July 2004	Company name changed precis (2437) LIMITED\certificate issued on 26/07/04 (2 pages)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
11 May 2004	Incorporation (17 pages)

Per Una Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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