| Company Name | Perpetual Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313324 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2004(19 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87900 | Other residential care activities n.e.c. |
Directors
| Director Name | Mr Gavin Vaughan Stewart |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Spring Lane Watlington Oxfordshire OX49 5QN |
| Director Name | Mr Clive Stuart Tredwell |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield Farm North Lane Weston On The Green Oxfordshire OX25 3RG |
| Director Name | Roland Wadley |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Purston Farmhouse Brackley Northamptonshire NN13 5PL |
| Secretary Name | Mr Clive Stuart Tredwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield Farm North Lane Weston On The Green Oxfordshire OX25 3RG |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 3rd Floor Fairgate Huose 78 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Clive Stuart Tredwell 33.33% Ordinary |
|---|---|
| 1 at £1 | Gavin Vaughan Stewart 33.33% Ordinary |
| 1 at £1 | Roland Wadley 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 19 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-19
|
| 29 November 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 29 November 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 14 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 17 December 2009 | Director's details changed for Gavin Vaughan Stewart on 15 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Gavin Vaughan Stewart on 15 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Roland Wadley on 15 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Roland Wadley on 15 December 2009 (2 pages) |
| 5 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 15/12/08; full list of members (4 pages) |
| 6 March 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 29 January 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
| 13 November 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
| 7 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
| 7 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 15/12/05; full list of members (7 pages) |
| 13 May 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 13 May 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page) |
| 7 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 5TH floor walmar house 288 regent street london W1B 3AL (1 page) |
| 7 January 2005 | New director appointed (2 pages) |
| 7 January 2005 | New secretary appointed;new director appointed (2 pages) |
| 7 January 2005 | New director appointed (2 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Secretary resigned (1 page) |
| 15 December 2004 | Incorporation (16 pages) |
| 15 December 2004 | Incorporation (16 pages) |