PERIGON CONSULTING LIMITED
Overview
| Company Name | PERIGON CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04237064 |
| 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 PERIGON CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERIGON CONSULTING LIMITED located?
| Registered Office Address | 8a Wingbury Courtyard Business Village HP22 4LW Wingrave Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERIGON CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for PERIGON CONSULTING 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * 9 Eccles House Eccles Lane Hope Hope Valley Derbyshire S33 6RW* on Nov 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jun 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Sean Kevin Brooke-Hughes on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2009 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Jun 30, 2008 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PERIGON CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKE-HUGHES, Jane Marie | Secretary | Townsend Lane AL5 2RE Harpenden 61 Herts | British | 76671400003 | ||||||
| BROOKE-HUGHES, Sean Kevin | Director | Townsend Lane AL5 2RE Harpenden 61 Herts | England | British | It Consultant | 76671530003 | ||||
| HACKETT, Christopher | Nominee Secretary | Nametrak House 8 Greenfields GU33 7EH Liss Hampshire | British | 900019630001 | ||||||
| WATSON, Carol Ann | Director | 26 Sunderland Road South Ealing W5 4JY London | England | British | Management Consultant | 83773150001 | ||||
| SECRETARIAL NOMINEES LIMITED | Director | Nametrak House 8 Greenfields GU33 7EH Liss Hampshire | 72830140001 |
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