Company NameE-Perfex Limited
Company StatusDissolved
Company Number05216054
CategoryPrivate Limited Company
Incorporation Date27 August 2004(19 years, 8 months ago)
Dissolution Date13 June 2006 (17 years, 10 months ago)

Directors

Director NameMr David John Smith
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(5 days after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2006)
RoleLocal Govt Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address25 Rose Bushes
Epsom Downs
Surrey
KT17 3NS
Director NameMr Barry Wastnidge
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(5 days after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2006)
RoleCollege Corporate Service Dire
Correspondence Address76 Cheam Road
Ewell
Epsom
Surrey
KT17 1QF
Secretary NameDavid Mackenzie Parks
NationalityBritish
StatusClosed
Appointed01 September 2004(5 days after company formation)
Appointment Duration1 year, 9 months (closed 13 June 2006)
RoleChartered Accountant
Correspondence Address12 Ruffetts Way
Tadworth
Surrey
KT20 6AF
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed27 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed27 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressNorth East Surrey
College Of Technology
Reigate Road
Epsom
KT17 3DS
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardNonsuch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2005Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page)
24 March 2005New director appointed (3 pages)
24 March 2005New secretary appointed (2 pages)
24 March 2005New director appointed (2 pages)
31 August 2004Director resigned (1 page)
31 August 2004Secretary resigned (1 page)
27 August 2004Incorporation (9 pages)