PERCELL LIMITED

Key Data

Status

Dissolved

Company No.

03357508

Incorporation date

21/04/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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30/12/2011

Application to strike the company off the register

View PDF (3 pages)

22/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

15/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (7 pages)

17/01/2011

Statement by Directors

View PDF (1 pages)

17/01/2011

Statement of capital on 2011-01-18

View PDF (4 pages)

17/01/2011

Solvency Statement dated 17/01/11

View PDF (1 pages)

17/01/2011

Resolutions

View PDF (2 pages)

27/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

21/04/2010

Registered office address changed from Tellermate, Tellermate Leeway Industrial Estate Newport Gwent NP19 4SL on 2010-04-22

View PDF (1 pages)

29/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

23/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

19/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

14/07/2007

New secretary appointed

View PDF (2 pages)

14/07/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Director's particulars changed

View PDF (1 pages)

25/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

02/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

02/04/2006

New director appointed

View PDF (2 pages)

02/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

06/06/2005

Return made up to 22/04/05; full list of members

View PDF (3 pages)

06/06/2005

Registered office changed on 07/06/05

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06/06/2005

Location of debenture register address changed

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06/06/2005

Location of register of members address changed

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30/03/2005

Registered office changed on 31/03/05 from: melrose hall cypress drive st mellons cardiff CF3 0YZ

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

27/04/2004

Return made up to 22/04/04; full list of members

View PDF (3 pages)

27/04/2004

Location of register of members address changed

View PDF (0 pages)

03/11/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

28/04/2003

Return made up to 22/04/03; full list of members

View PDF (8 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

11/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

02/09/2002

Registered office changed on 03/09/02 from: leeway newport gwent NP9 0SL

View PDF (1 pages)

24/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

30/04/2001

Return made up to 22/04/01; full list of members

View PDF (7 pages)

30/04/2001

Director resigned

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23/04/2001

Director resigned

View PDF (1 pages)

22/08/2000

Resolutions

View PDF (1 pages)

15/08/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

26/04/2000

Return made up to 22/04/00; full list of members

View PDF (9 pages)

07/03/2000

Certificate of change of name

View PDF (2 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

09/01/2000

Declaration of assistance for shares acquisition

View PDF (12 pages)

09/01/2000

Resolutions

View PDF (2 pages)

20/12/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/12/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

20/12/1999

Application for reregistration from PLC to private

View PDF (1 pages)

20/12/1999

Resolutions

View PDF (0 pages)

20/12/1999

Resolutions

View PDF (1 pages)

29/09/1999

Resolutions

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29/09/1999

Resolutions

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29/09/1999

Resolutions

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29/09/1999

Resolutions

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29/09/1999

Resolutions

View PDF (8 pages)

29/09/1999

£ nc 100000/117500 10/09/99

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

29/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

21/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

25/11/1998

Secretary resigned

View PDF (1 pages)

25/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

30/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

New secretary appointed

View PDF (2 pages)

13/09/1998

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

17/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

17/05/1998

Return made up to 22/04/98; full list of members

View PDF (6 pages)

17/05/1998

Secretary resigned;director's particulars changed

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17/05/1998

Registered office changed on 18/05/98

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24/11/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

19/07/1997

Ad 01/06/97--------- £ si 86448@1=86448 £ ic 2/86450

View PDF (2 pages)

10/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

10/07/1997

Application to commence business

View PDF (2 pages)

01/07/1997

Certificate of change of name

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

New secretary appointed

View PDF (2 pages)

21/05/1997

Registered office changed on 22/05/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

21/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

21/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/04/1997

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rendell, Paul John	Director	30/01/2006 - Present	10
Jarman, Thomas Bernard	Director	10/08/1999 - 16/03/2001	28
Sykes, Colin James	Director	18/11/2002 - 21/12/2005	23
Biss, Edgar Leslie	Director	22/04/1997 - Present	4
Paul, Suzanne Lillian	Director	01/05/1998 - 07/09/1998	1

Persons with Significant Control

No PSC data available.

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Description

About PERCELL LIMITED

PERCELL LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at C/O TELLERMATE, Leeway House, Leeway Industrial Estate, Newport NP19 4SL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERCELL LIMITED?

PERCELL LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 23/04/2012.

Where is PERCELL LIMITED located?

PERCELL LIMITED is registered at C/O TELLERMATE, Leeway House, Leeway Industrial Estate, Newport NP19 4SL.

What is the latest filing for PERCELL LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.