PERA BUSINESS SERVICES LIMITED
Overview
| Company Name | PERA BUSINESS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08622083 |
| 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 BUSINESS SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is PERA BUSINESS SERVICES LIMITED located?
| Registered Office Address | Pera Business Park Nottingham Road LE13 0PB Melton Mowbray Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PERA BUSINESS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What is the status of the latest annual return for PERA BUSINESS SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PERA BUSINESS 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 | ||||||||||
Termination of appointment of Lorraine Gibson as a secretary on Mar 16, 2016 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Jul 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Appointment of Mr Damian Robert Pickard as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Hill as a director | 1 pages | TM01 | ||||||||||
Appointment of Professor Simon John Denny as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin James Coats as a director | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Thomas Hill on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Pera Innovation Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB United Kingdom* on Nov 28, 2013 | 1 pages | AD01 | ||||||||||
Incorporation | NEWINC | |||||||||||
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Who are the officers of PERA BUSINESS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATS, Martin James | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | England | British | Operations Director | 98647580001 | ||||
| COLLIER, John Graham | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | England | British | Chief Executive Officer | 73096480001 | ||||
| DENNY, Simon John, Professor | Director | Park Campus Boughton Green Road NN2 7AL Northampton University Of Northampton England | United Kingdom | British | Director | 135301570001 | ||||
| PICKARD, Damian Robert | Director | Park Campus Boughton Green Road NN2 7AL Northampton University Of Northampton England | England | British | Director | 132916880001 | ||||
| GIBSON, Lorraine | Secretary | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | 180038380001 | |||||||
| HILL, John Thomas | Director | Nottingham Road LE13 0PB Melton Mowbray Pera Business Park Leicestershire United Kingdom | England | British | Executive Chairman | 164725450002 |
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