PERPETUAL HOMES LIMITED

PERPETUAL HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePERPETUAL HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05313324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PERPETUAL HOMES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is PERPETUAL HOMES LIMITED located?

    Registered Office Address
    3rd Floor Fairgate Huose
    78 New Oxford Street
    WC1A 1HB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERPETUAL HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for PERPETUAL HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 15, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2011

    Statement of capital on Dec 19, 2011

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on Jul 08, 2011

    1 pagesAD01

    Annual return made up to Dec 15, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Dec 15, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Roland Wadley on Dec 15, 2009

    2 pagesCH01

    Director's details changed for Gavin Vaughan Stewart on Dec 15, 2009

    2 pagesCH01

    Accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    2 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of PERPETUAL HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREDWELL, Clive Stuart
    Southfield Farm
    North Lane
    OX25 3RG Weston On The Green
    Oxfordshire
    Secretary
    Southfield Farm
    North Lane
    OX25 3RG Weston On The Green
    Oxfordshire
    British31718490004
    STEWART, Gavin Vaughan
    36 Spring Lane
    OX49 5QN Watlington
    Oxfordshire
    Director
    36 Spring Lane
    OX49 5QN Watlington
    Oxfordshire
    EnglandBritish100305300001
    TREDWELL, Clive Stuart
    Southfield Farm
    North Lane
    OX25 3RG Weston On The Green
    Oxfordshire
    Director
    Southfield Farm
    North Lane
    OX25 3RG Weston On The Green
    Oxfordshire
    United KingdomBritish31718490004
    WADLEY, Roland
    Little Purston Farmhouse
    NN13 5PL Brackley
    Northamptonshire
    Director
    Little Purston Farmhouse
    NN13 5PL Brackley
    Northamptonshire
    United KingdomBritish102395610001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    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