PERFECT SHELLS LTD

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

    Company NamePERFECT SHELLS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06238889
    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 PERFECT SHELLS LTD?

    • (2030) /

    Where is PERFECT SHELLS LTD located?

    Registered Office Address
    Weavers
    6 Hamlet Road
    CB9 8EE Haverhill
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFECT SHELLS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for PERFECT SHELLS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2010

    9 pagesAA

    Appointment of Mr John William Alderton as a director

    2 pagesAP01

    Registered office address changed from Foyles Barn 100 High Street Balsham Cambridgeshire CB21 4EP on Aug 06, 2010

    1 pagesAD01

    Annual return made up to May 08, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2010

    Statement of capital on Aug 06, 2010

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Juliette Moore as a director

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2009

    10 pagesAA

    Annual return made up to May 08, 2009 with full list of shareholders

    11 pagesAR01

    Appointment of Juliette Alderton Moore as a director

    3 pagesAP01

    Termination of appointment of Jonathan Alderton as a director

    4 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to May 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of PERFECT SHELLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLOWAY, Larry David
    51 Dove House Road
    CB9 0BZ Haverhill
    Suffolk
    Secretary
    51 Dove House Road
    CB9 0BZ Haverhill
    Suffolk
    British12020660001
    ALDERTON, John William
    6 Hamlet Road
    CB9 8EE Haverhill
    Weavers
    Suffolk
    Director
    6 Hamlet Road
    CB9 8EE Haverhill
    Weavers
    Suffolk
    EnglandBritishDirector153229250001
    BRINDLEY, Maurice William
    Buttfield Betts Lane
    Nazeing
    EN9 2DB Waltham Abbey
    Essex
    Secretary
    Buttfield Betts Lane
    Nazeing
    EN9 2DB Waltham Abbey
    Essex
    British17923350001
    UK SECRETARIES LTD
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    Secretary
    Kemp House
    152-160 City Rd
    EC1V 2NX London
    96988260002
    ALDERTON, Jonathan David
    Maris Lane
    Trumpington
    CB2 9LB Cambridge
    Maris House
    Cambridgeshire
    Director
    Maris Lane
    Trumpington
    CB2 9LB Cambridge
    Maris House
    Cambridgeshire
    BritishProperty Developer82335680002
    MOORE, Juliette Alderton
    High Street
    Balsham
    CB21 4EP Cambridge
    Foylesbarn 100
    Cambridgeshire
    Director
    High Street
    Balsham
    CB21 4EP Cambridge
    Foylesbarn 100
    Cambridgeshire
    UkBritishNone147430660001
    PORTER, David Kenneth
    Pippin Cottage
    High Street Coddenham
    IP6 9PN Ipswich
    Suffolk
    Director
    Pippin Cottage
    High Street Coddenham
    IP6 9PN Ipswich
    Suffolk
    United KingdomBritishAdvertising Executive85487190001
    UK DIRECTORS LTD
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    Director
    Kemp House
    152 - 160 City Road
    EC1V 2NX London
    104970310001

    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