PERHEAD (UK) LIMITED
Overview
| Company Name | PERHEAD (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04682911 |
| 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 PERHEAD (UK) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PERHEAD (UK) LIMITED located?
| Registered Office Address | Tenens House Kingfisher Business Park London Road GL5 2BY Thrupp Stroud Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERHEAD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCOMP 188 LIMITED | Mar 02, 2003 | Mar 02, 2003 |
What are the latest accounts for PERHEAD (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PERHEAD (UK) 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 full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on Feb 02, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Daniel Peter Morris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin John Morris as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Julian Mark Beecham on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Robert Conquer Arbuckle Brown on Jan 01, 2011 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of PERHEAD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEECHAM, Julian Mark | Director | Tenens House Kingfisher Business Park London Road GL5 2BY Thrupp Stroud Gloucestershire | England | British | 9786430003 | |||||
| MORRIS, Benjamin John | Director | Tenens House Kingfisher Business Park London Road GL5 2BY Thrupp Stroud Gloucestershire | England | British | 114608270001 | |||||
| MORRIS, Daniel Peter | Director | Tenens House Kingfisher Business Park London Road GL5 2BY Thrupp Stroud Gloucestershire | England | British | 109971160002 | |||||
| BROWN, Robert Conquer Arbuckle | Secretary | Tenens House Kingfisher Business Park London Road GL5 2BY Thrupp Stroud Gloucestershire | British | 41959370002 | ||||||
| BPE SECRETARIES LIMITED | Secretary | First Floor St James's House St James's Square GL50 3PR Cheltenham Gloucestershire | 80764390002 | |||||||
| GARNETT, Margaret Anne | Director | Nobins House Natton Ashchurch GL20 7BG Tewkesbury Gloucestershire | England | British | 30958100001 |
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