PERA CENTRAL SERVICES LIMITED
Overview
| Company Name | PERA CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07753344 |
| 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 PERA CENTRAL SERVICES LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is PERA CENTRAL SERVICES LIMITED located?
| Registered Office Address | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERA CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERA MANAGEMENT SERVICES LIMITED | Aug 25, 2011 | Aug 25, 2011 |
What are the latest filings for PERA CENTRAL SERVICES 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 | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Robert Hughes as a director on Aug 03, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan John Baxter as a director on Jun 14, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Pera Management Services Limited Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom on May 23, 2012 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Glyn Peter Goddard as a secretary on May 02, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Roger James Whysall as a director on May 02, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Lorraine Ann Gibson as a secretary on May 02, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of John Thomas Hill as a director on May 02, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan John Baxter as a director on May 02, 2012 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
Who are the officers of PERA CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Lorraine Ann | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | 168945240001 | |||||||
| HUGHES, Peter Robert | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | Uk | British | Director | 88069960002 | ||||
| WHYSALL, Roger James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | England | British | Director | 112096580002 | ||||
| GODDARD, Glyn Peter | Secretary | Pera Innovation Park Nottingham Road LE13 0PB Melton Mowbray C/O Pera Management Services Limited Leicestershire United Kingdom | 162597190001 | |||||||
| BAXTER, Alan John | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Innovation Park Leicestershire United Kingdom | England | British | Director | 182984770001 | ||||
| HILL, John Thomas | Director | Pera Innovation Park Nottingham LE13 0PB Melton Mowbray C/O Pera Management Services Limited Leicestershire United Kingdom | United Kingdom | British | None | 164725450001 |
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