PERSPEX LIMITED
Overview
| Company Name | PERSPEX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00967730 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERSPEX LIMITED?
- (7499) /
Where is PERSPEX LIMITED located?
| Registered Office Address | 26th Floor Portland House Bressenden Place SW1E 5BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERSPEX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PERSPEX LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||||||||||
Appointment of David Allan Turner as a director | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Penelope Cheatle as a director | 1 pages | TM01 | ||||||||||||||||||||||
Director's details changed for Penelope Anne Cheatle on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||||||
Who are the officers of PERSPEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O.H. SECRETARIAT LIMITED | Secretary | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 129226660002 | |||||||
| TURNER, David Allan, Mr. | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | United Kingdom | British | 147932780001 | |||||
| O.H. DIRECTOR LIMITED | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th United Kingdom | 130092470002 | |||||||
| CHEATLE, Penelope Anne | Secretary | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| CLARK, Lynda | Secretary | 22 Troutbeck Close Cloughwood WA7 3JG Runcorn Cheshire | British | 18943600003 | ||||||
| HORLOCK, Elizabeth Ann | Secretary | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Secretary | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| TURNER, George St John | Secretary | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WHITESIDE, Sonia Jane | Secretary | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Secretary | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 | ||||||
| ATTRILL, Geoffrey George | Director | Ellwood Cross Tree Lane CH5 3PY Hawarden Deeside | British | 8545780001 | ||||||
| BOURNE, Anthony John, Dr | Director | 138 Cambridge Street SW1V 4QF London | England | British | 12074490001 | |||||
| CHEATLE, Penelope Anne | Director | Floor Portland House Bressenden Place SW1E 5BG London 26th | British | 34645590005 | ||||||
| CHEATLE, Penelope Anne | Director | 19 Wellsmoor Gardens BR1 2HT Bickley Kent | British | 34645590005 | ||||||
| CLARK, Lynda | Director | 22 Troutbeck Close Cloughwood WA7 3JG Runcorn Cheshire | British | 18943600003 | ||||||
| DEVIN, Mark | Director | 2 The Green CM23 3ER Bishops Stortford Hertfordshire | British | 13369860004 | ||||||
| FREW, Alan Dalziel | Director | The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire | British | 8545790005 | ||||||
| GROSSET, Margaret Wilhelmina | Director | 7 Arnprior Place KA7 4PT Alloway Ayrshire | British | 54009620001 | ||||||
| HORLOCK, Elizabeth Ann | Director | 1 Barringer Court London Street, Godmanchester PE29 2HU Huntingdon Cambs | British | 110831950002 | ||||||
| IRVINE, Scott Macdonald | Director | 69 Streatham Court Streatham High Road SW16 1DJ London | British | 79545730002 | ||||||
| MCCARTHY, Anne Patricia | Director | 46 Torcross Road HA4 0TD South Ruislip Middlesex | British | 8702280009 | ||||||
| TURNER, George St John | Director | The Manse Main Street PE28 0QR Bythorn Cambridgeshire | British | 88865090002 | ||||||
| WHITESIDE, Sonia Jane | Director | 139 Amhurst Road E8 2AW London | British | 71755560003 | ||||||
| WINCHESTER, Emma | Director | The Coach House 173a Merton Road SW19 1EE London | British | 95340090006 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0