PERDUCO PERSONNEL LIMITED

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PERDUCO PERSONNEL LIMITED

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Key Data

Status

Dissolved

Company No.

04782578

Incorporation date

29/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 29/05/2003)
dot icon27/07/2015
Final Gazette dissolved following liquidation
dot icon27/04/2015
Liquidators' statement of receipts and payments to 2015-04-10
dot icon27/04/2015
Return of final meeting in a creditors' voluntary winding up
dot icon13/11/2014
Liquidators' statement of receipts and payments to 2014-10-29
dot icon07/05/2014
Liquidators' statement of receipts and payments to 2014-04-29
dot icon06/11/2013
Liquidators' statement of receipts and payments to 2013-10-29
dot icon21/05/2013
Liquidators' statement of receipts and payments to 2013-04-29
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments
dot icon07/11/2012
Liquidators' statement of receipts and payments to 2012-10-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2012-04-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2011-10-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2011-04-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2010-10-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2010-04-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2009-10-29
dot icon10/05/2012
Liquidators' statement of receipts and payments to 2009-04-29
dot icon17/11/2011
Liquidators' statement of receipts and payments to 2011-04-29
dot icon08/09/2011
Registered office address changed from 35 Ballards Lane London N3 1XW on 2011-09-09
dot icon07/09/2011
Appointment of a voluntary liquidator
dot icon15/08/2011
Resignation of a liquidator
dot icon08/11/2010
Liquidators' statement of receipts and payments to 2010-10-29
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2010-04-29
dot icon09/06/2010
Liquidators' statement of receipts and payments to 2009-10-29
dot icon03/06/2009
Liquidators' statement of receipts and payments to 2009-04-29
dot icon29/04/2008
Administrator's progress report to 2008-05-27
dot icon29/04/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/02/2008
Result of meeting of creditors
dot icon25/01/2008
Statement of administrator's proposal
dot icon23/01/2008
Statement of affairs
dot icon11/12/2007
Registered office changed on 12/12/07 from: 12-14 high street caterham surrey CR3 5UA
dot icon04/12/2007
Appointment of an administrator
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/05/2007
Amended accounts made up to 2005-12-31
dot icon30/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon26/11/2006
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon02/07/2006
Return made up to 30/05/06; full list of members
dot icon18/06/2006
New secretary appointed
dot icon11/06/2006
Secretary resigned
dot icon17/05/2006
£ ic 3/2 03/04/06 £ sr 1@1=1
dot icon10/04/2006
Ad 03/04/06--------- £ si 1@1=1 £ ic 2/3
dot icon10/04/2006
Registered office changed on 11/04/06 from: lynwood house 373-375 station road harrow middlesex HA1 2AW
dot icon10/04/2006
Secretary resigned
dot icon10/04/2006
Director resigned
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon10/04/2006
Resolutions
dot icon04/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon07/07/2005
Return made up to 30/05/05; full list of members
dot icon20/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon05/07/2004
Return made up to 30/05/04; full list of members
dot icon28/03/2004
Certificate of change of name
dot icon09/09/2003
Ad 01/09/03--------- £ si 1@1=1 £ ic 1/2
dot icon06/09/2003
Director's particulars changed
dot icon06/09/2003
New secretary appointed
dot icon06/09/2003
Resolutions
dot icon06/09/2003
New director appointed
dot icon17/08/2003
New secretary appointed
dot icon17/08/2003
Director's particulars changed
dot icon17/08/2003
Secretary resigned
dot icon05/08/2003
Director's particulars changed
dot icon05/08/2003
New secretary appointed
dot icon05/08/2003
Secretary resigned
dot icon15/06/2003
Registered office changed on 16/06/03 from: 13 weston road southend-on-sea essex SS1 1AS
dot icon15/06/2003
Secretary resigned
dot icon15/06/2003
Director resigned
dot icon15/06/2003
New secretary appointed
dot icon15/06/2003
New director appointed
dot icon29/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bowler, Stephen
Director
31/08/2003 - 02/04/2006
11
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/05/2003 - 29/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/05/2003 - 29/05/2003
67500
Gayson, Martina Clare
Secretary
03/05/2006 - Present
-
Birch, Rachael
Secretary
31/07/2003 - 02/04/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PERDUCO PERSONNEL LIMITED

PERDUCO PERSONNEL LIMITED is an(a) Dissolved company incorporated on 29/05/2003 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 PERDUCO PERSONNEL LIMITED?

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PERDUCO PERSONNEL LIMITED is currently Dissolved. It was registered on 29/05/2003 and dissolved on 27/07/2015.

Where is PERDUCO PERSONNEL LIMITED located?

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PERDUCO PERSONNEL LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does PERDUCO PERSONNEL LIMITED do?

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PERDUCO PERSONNEL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PERDUCO PERSONNEL LIMITED?

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The latest filing was on 27/07/2015: Final Gazette dissolved following liquidation.