| Company Name | Perpetuus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05541253 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2005(18 years, 8 months ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Directors
| Director Name | Mr Arnold Jonathan Wookey |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kings Road Richmond Surrey TW10 6NN |
| Secretary Name | Mr Arnold Jonathan Wookey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kings Road Richmond Surrey TW10 6NN |
| Director Name | Michael David Harrison |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Sales |
| Correspondence Address | 4 Humphries Drive Brackley Northants NN13 6NW |
| Director Name | Mr Nigel Mark Hobden |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 87 Sirdar Road London W11 4EQ |
| Secretary Name | Mr Nigel Mark Hobden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Sirdar Road London W11 4EQ |
Location
| Registered Address | 60-62 Old London Road Kingston Upon Thames KT2 6QZ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 January 2014 | Notice of final account prior to dissolution (1 page) |
| 15 January 2014 | Return of final meeting of creditors (1 page) |
| 15 January 2014 | Notice of final account prior to dissolution (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 82 st john street london EC1M 4JN (1 page) |
| 14 November 2008 | Appointment of a liquidator (1 page) |
| 14 November 2008 | Registered office changed on 14/11/2008 from 82 st john street london EC1M 4JN (1 page) |
| 14 November 2008 | Appointment of a liquidator (1 page) |
| 18 September 2008 | Order of court to wind up (1 page) |
| 18 September 2008 | Order of court to wind up (1 page) |
| 10 September 2008 | Order of court to wind up (1 page) |
| 10 September 2008 | Order of court to wind up (1 page) |
| 15 May 2007 | Strike-off action suspended (1 page) |
| 15 May 2007 | Strike-off action suspended (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 23 May 2006 | Director resigned (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 1 peterborough road harrow middx HA1 2AX (1 page) |
| 30 March 2006 | Registered office changed on 30/03/06 from: 1 peterborough road harrow middx HA1 2AX (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 29 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | Incorporation (17 pages) |
| 19 August 2005 | Incorporation (17 pages) |