| Company Name | Percom Alliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879228 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 23 November 2010 (13 years, 5 months ago) |
| Previous Name | George Septimus Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Boyce |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dennington House Mill Lane Birch Essex CO2 0NH |
| Director Name | Mr Geoffrey Stephen Wheeler |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EN |
| Director Name | Mr Philip Murray Wheeler |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Secretary Name | Mr Philip Murray Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
| Correspondence Address | 75 Kelvedon Green Kelvedon Hatch Brentwood Essex CM15 0XG |
| Director Name | UK Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
| Secretary Name | UK Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Location
| Registered Address | 23 Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 29 July 2010 | Application to strike the company off the register (3 pages) |
| 27 April 2010 | Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page) |
| 27 April 2010 | Previous accounting period extended from 31 July 2009 to 31 October 2009 (1 page) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (6 pages) |
| 24 July 2009 | Return made up to 18/07/09; full list of members (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 20 February 2009 | Company name changed george septimus LTD\certificate issued on 23/02/09 (2 pages) |
| 20 February 2009 | Company name changed george septimus LTD\certificate issued on 23/02/09 (2 pages) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 911 green lanes london N21 2QP (1 page) |
| 9 February 2009 | Registered office changed on 09/02/2009 from 911 green lanes london N21 2QP (1 page) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 16 June 2008 | Director's Change of Particulars / john boyce / 15/01/2008 / HouseName/Number was: , now: dennington house; Street was: 30 watermill road, now: mill lane; Post Town was: feering, now: birch; Post Code was: CO5 9SR, now: CO2 0NH (1 page) |
| 16 June 2008 | Director's change of particulars / john boyce / 15/01/2008 (1 page) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 28 August 2007 | Return made up to 18/07/07; full list of members (6 pages) |
| 28 August 2007 | Return made up to 18/07/07; full list of members (6 pages) |
| 1 December 2006 | Registered office changed on 01/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 1 December 2006 | Registered office changed on 01/12/06 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Director resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 25 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Incorporation (8 pages) |
| 18 July 2006 | Incorporation (8 pages) |