Company NamePerpetual Homes Limited
Company StatusDissolved
Company Number05313324
CategoryPrivate Limited Company
Incorporation Date15 December 2004(17 years, 5 months ago)
Dissolution Date23 April 2013 (9 years ago)

Business Activity

Section QHuman health and social work activities
SIC 87900Other residential care activities n.e.c.

Directors

Director NameMr Gavin Vaughan Stewart
Date of BirthJune 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address36 Spring Lane
Watlington
Oxfordshire
OX49 5QN
Director NameMr Clive Stuart Tredwell
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield Farm
North Lane
Weston On The Green
Oxfordshire
OX25 3RG
Director NameRoland Wadley
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Purston Farmhouse
Brackley
Northamptonshire
NN13 5PL
Secretary NameMr Clive Stuart Tredwell
NationalityBritish
StatusClosed
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield Farm
North Lane
Weston On The Green
Oxfordshire
OX25 3RG
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address3rd Floor Fairgate Huose
78 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Shareholders

1 at £1Clive Stuart Tredwell
33.33%
Ordinary
1 at £1Gavin Vaughan Stewart
33.33%
Ordinary
1 at £1Roland Wadley
33.33%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
8 January 2013First Gazette notice for compulsory strike-off (1 page)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 3
(6 pages)
19 December 2011Annual return made up to 15 December 2011 with a full list of shareholders
Statement of capital on 2011-12-19
  • GBP 3
(6 pages)
29 November 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 November 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 July 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page)
14 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
14 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
20 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Roland Wadley on 15 December 2009 (2 pages)
17 December 2009Director's details changed for Gavin Vaughan Stewart on 15 December 2009 (2 pages)
17 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009Director's details changed for Roland Wadley on 15 December 2009 (2 pages)
17 December 2009Director's details changed for Gavin Vaughan Stewart on 15 December 2009 (2 pages)
5 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 March 2009Accounts made up to 31 December 2008 (5 pages)
7 January 2009Return made up to 15/12/08; full list of members (4 pages)
7 January 2009Return made up to 15/12/08; full list of members (4 pages)
6 March 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 March 2008Accounts made up to 31 December 2007 (5 pages)
29 January 2008Return made up to 15/12/07; full list of members (7 pages)
29 January 2008Return made up to 15/12/07; full list of members (7 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (2 pages)
13 November 2007Total exemption full accounts made up to 31 December 2006 (2 pages)
7 January 2007Return made up to 15/12/06; full list of members (7 pages)
7 January 2007Total exemption full accounts made up to 31 December 2005 (2 pages)
7 January 2007Return made up to 15/12/06; full list of members (7 pages)
7 January 2007Total exemption full accounts made up to 31 December 2005 (2 pages)
19 January 2006Return made up to 15/12/05; full list of members (7 pages)
19 January 2006Return made up to 15/12/05; full list of members (7 pages)
13 May 2005Ad 18/04/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
13 May 2005Ad 18/04/05--------- £ si [email protected]=1 £ ic 2/3 (2 pages)
7 January 2005New secretary appointed;new director appointed (2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005Registered office changed on 07/01/05 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
7 January 2005New secretary appointed;new director appointed (2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005New director appointed (2 pages)
7 January 2005Registered office changed on 07/01/05 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Secretary resigned (1 page)
21 December 2004Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 December 2004Director resigned (1 page)
21 December 2004Secretary resigned (1 page)
21 December 2004Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 December 2004Incorporation (16 pages)
15 December 2004Incorporation (16 pages)