| Company Name | James S. Perry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05366789 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Dissolution Date | 15 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Stewart Perry |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Tartar Road 62 Tartar Road Cobham Surrey KT11 2AR |
| Secretary Name | Mr James Stewart Perry |
|---|---|
| Status | Closed |
| Appointed | 15 February 2010(5 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 15 June 2021) |
| Role | Company Director |
| Correspondence Address | 62 Tartar Road Cobham Surrey KT11 2AR |
| Secretary Name | Claire Elizabeth Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Alma Avenue Highams Park London E4 9JT |
| Director Name | ACI Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
| Secretary Name | ACI Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 62 Tartar Road Cobham Surrey KT11 2AR |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Cobham and Downside |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 2 at £1 | James S. Perry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 19 March 2021 | Application to strike the company off the register (1 page) |
|---|---|
| 15 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 9 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 3 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 3 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 19 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 28 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 21 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 February 2015 | Director's details changed for James Stewart Perry on 1 January 2015 (2 pages) |
| 20 February 2015 | Director's details changed for James Stewart Perry on 1 January 2015 (2 pages) |
| 20 February 2015 | Director's details changed for James Stewart Perry on 1 January 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from 36 Alma Avenue Highams Park London E4 9JT on 21 February 2014 (1 page) |
| 21 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Registered office address changed from 36 Alma Avenue Highams Park London E4 9JT on 21 February 2014 (1 page) |
| 27 February 2013 | Termination of appointment of Claire Perry as a secretary (1 page) |
| 27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 27 February 2013 (2 pages) |
| 27 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Termination of appointment of Claire Perry as a secretary (1 page) |
| 27 February 2013 | Accounts for a dormant company made up to 27 February 2013 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 22 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 22 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Claire Elizabeth Perry on 15 February 2010 (1 page) |
| 24 February 2010 | Secretary's details changed for Claire Elizabeth Perry on 15 February 2010 (1 page) |
| 23 February 2010 | Appointment of Mr James Stewart Perry as a secretary (1 page) |
| 23 February 2010 | Director's details changed for James Stewart Perry on 15 February 2010 (2 pages) |
| 23 February 2010 | Appointment of Mr James Stewart Perry as a secretary (1 page) |
| 23 February 2010 | Director's details changed for James Stewart Perry on 15 February 2010 (2 pages) |
| 31 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 2 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 2 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 2 July 2005 | New secretary appointed (2 pages) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | Ad 17/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 July 2005 | Ad 17/02/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 July 2005 | Director resigned (1 page) |
| 2 July 2005 | New director appointed (2 pages) |
| 2 July 2005 | Secretary resigned (1 page) |
| 2 July 2005 | Secretary resigned (1 page) |
| 2 July 2005 | Director resigned (1 page) |
| 2 July 2005 | New secretary appointed (2 pages) |
| 2 July 2005 | Registered office changed on 02/07/05 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: second floor 7 leonard street london EC2A 4AQ (1 page) |
| 16 February 2005 | Incorporation (15 pages) |
| 16 February 2005 | Incorporation (15 pages) |