PERFECT CIRCLE LIMITED

Key Data

Status

Dissolved

Company No.

02208200

Incorporation date

23/12/1987

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1987)

09/07/2012

Final Gazette dissolved via voluntary strike-off

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26/03/2012

First Gazette notice for voluntary strike-off

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13/03/2012

Application to strike the company off the register

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13/11/2011

Accounts for a small company made up to 2011-04-30

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08/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/08/2011

Annual return made up to 2011-07-10 with full list of shareholders

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30/01/2011

Accounts for a small company made up to 2010-04-30

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01/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

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01/08/2010

Director's details changed for Iain Wilson on 2009-10-01

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01/08/2010

Director's details changed for Lesley Mcdonough on 2009-10-01

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01/08/2010

Secretary's details changed for Lesley Mcdonough on 2009-10-01

View PDF (1 pages)

12/10/2009

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

24/08/2009

Return made up to 10/07/09; full list of members

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01/03/2009

Accounts for a small company made up to 2008-04-30

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12/10/2008

Return made up to 10/07/08; full list of members

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12/10/2008

Location of debenture register

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12/10/2008

Location of register of members

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12/10/2008

Director's Change of Particulars / iain wilson / 30/01/2007 / HouseName/Number was: , now: 52; Street was: clevelands, now: leckhampton road; Area was: 25 tivoli road, now: ; Post Code was: GL50 2TD, now: GL53 0BG; Country was: , now: united kingdom

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02/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

01/08/2007

Return made up to 10/07/07; full list of members

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07/03/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

03/09/2006

Return made up to 10/07/06; full list of members

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03/09/2006

Location of debenture register

View PDF (1 pages)

03/09/2006

Location of register of members

View PDF (1 pages)

02/06/2006

Amended accounts made up to 2005-04-30

View PDF (7 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

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03/08/2005

Return made up to 10/07/05; full list of members

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03/08/2005

Location of register of members

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Resolutions

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11/07/2005

Declaration of assistance for shares acquisition

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10/07/2005

New director appointed

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10/07/2005

Director resigned

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01/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

13/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

16/07/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

14/07/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

03/03/2002

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

12/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

12/07/2001

Location of register of members address changed

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12/11/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

19/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

21/11/1999

Accounts for a small company made up to 1999-04-30

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15/07/1999

Return made up to 10/07/99; full list of members

View PDF (7 pages)

20/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

03/07/1998

Return made up to 10/07/98; no change of members

View PDF (5 pages)

11/01/1998

Accounts for a small company made up to 1997-04-30

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28/07/1997

Return made up to 10/07/97; full list of members

View PDF (7 pages)

28/07/1997

Location of register of members address changed

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26/04/1997

Auditor's resignation

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17/02/1997

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

06/01/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/07/1996

Return made up to 10/07/96; full list of members

View PDF (7 pages)

29/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (9 pages)

05/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

03/04/1995

Declaration of satisfaction of mortgage/charge

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23/02/1995

Accounts for a small company made up to 1994-04-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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09/08/1994

Return made up to 10/07/94; full list of members

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10/03/1994

Director resigned

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27/02/1994

Accounting reference date extended from 31/03 to 30/04

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08/02/1994

Registered office changed on 09/02/94 from: manor park industrial estate manor road cheltenham gloucestershire GL51 9SQ

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07/01/1994

Accounts for a small company made up to 1993-03-31

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01/12/1993

New director appointed

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01/12/1993

New secretary appointed;new director appointed

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01/12/1993

Secretary resigned;director resigned

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01/12/1993

Registered office changed on 02/12/93 from: bromley house lansdown crescent lane cheltenham glos GL50 2LD

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24/08/1993

Return made up to 10/07/93; full list of members

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14/01/1993

Accounts for a small company made up to 1992-03-31

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03/08/1992

Return made up to 10/07/92; no change of members

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14/11/1991

Accounts for a small company made up to 1991-03-31

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28/07/1991

Registered office changed on 29/07/91 from: old bakehouse bruntingthorpe lutterworth leicestershire LE17 5QF

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24/07/1991

Return made up to 10/07/91; no change of members

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22/08/1990

Full accounts made up to 1990-03-31

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22/08/1990

Return made up to 10/07/90; full list of members

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05/10/1989

Particulars of mortgage/charge

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16/07/1989

Full accounts made up to 1989-03-31

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16/07/1989

Return made up to 07/07/89; full list of members

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20/06/1989

Director resigned

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01/02/1989

New director appointed

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01/02/1989

Director resigned

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13/10/1988

New director appointed

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31/08/1988

Registered office changed on 01/09/88 from: little priors station road bishop's cleave cheltenham GL52

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31/05/1988

Wd 28/04/88 ad 26/03/88--------- £ si 998@1=998 £ ic 2/1000

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17/01/1988

Memorandum and Articles of Association

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13/01/1988

Secretary resigned

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23/12/1987

Incorporation

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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

29/04/2011

Last change occurred

29/04/2011

Accounts

Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Mcdonough, Lesley	Director	16/11/1993 - Present	6
Morgan, Iain Wilson	Director	27/06/2005 - Present	4
Wronski, Yurek Adrian	Director	16/11/1993 - 27/06/2005	4
Mcdonough, Lesley	Secretary	16/11/1993 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PERFECT CIRCLE LIMITED

PERFECT CIRCLE LIMITED is an(a) Dissolved company incorporated on 23/12/1987 with the registered office located at Manor Park Industrial Estate, Manor Road, Cheltenham, Gloucestershire GL51 9SQ. There are currently 3 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 PERFECT CIRCLE LIMITED?

PERFECT CIRCLE LIMITED is currently Dissolved. It was registered on 23/12/1987 and dissolved on 09/07/2012.

Where is PERFECT CIRCLE LIMITED located?

PERFECT CIRCLE LIMITED is registered at Manor Park Industrial Estate, Manor Road, Cheltenham, Gloucestershire GL51 9SQ.

What is the latest filing for PERFECT CIRCLE LIMITED?

The latest filing was on 09/07/2012: Final Gazette dissolved via voluntary strike-off.