PERPETUAL CONSULTANTS LIMITED
Overview
| Company Name | PERPETUAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05122706 |
| 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 PERPETUAL CONSULTANTS LIMITED?
- (7414) /
Where is PERPETUAL CONSULTANTS LIMITED located?
| Registered Office Address | 31-32 Ely Place London EC1N 6TD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERPETUAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for PERPETUAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jean Meillard as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Biver as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Hansard Management Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Jean Claude Biver on Jan 04, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Hmsl Services Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Island Directors Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of B.L.A. Limited as a director | 2 pages | AP02 | ||||||||||
Appointment of Island Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of PERPETUAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISLAND SECRETARIES LIMITED | Secretary | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148992100001 | ||||||||||||||
| B.L.A. LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148992410001 | ||||||||||||||
| HMSL SERVICES LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148992780001 | ||||||||||||||
| ISLAND DIRECTORS LIMITED | Director | The Grange St. Peter Port GY1 2QG Guernsey Granary House Channel Isles |
| 148992540001 | ||||||||||||||
| HANSARD MANAGEMENT SERVICES LIMITED | Secretary | The Grange St. Peter Port GY1 2QL Guernsey Granary House Channel Islands | 112584040002 | |||||||||||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||||||||||
| BIVER, Jean Claude | Director | Route De Lausanne 125 Aran 1091 Switzerland | Switzerland | Swiss | 98953500001 | |||||||||||||
| MEILLARD, Jean Francois | Director | Ch. De L'Etoile 7, Cp53 CH 1053 Cugy 1053 Switzerland | Switzerland | Swiss | 98632180001 | |||||||||||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
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