PERONTONE LIMITED

Key Data

Status

Dissolved

Company No.

04962004

Incorporation date

11/11/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

03/12/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

08/09/2010

Resolutions

View PDF (1 pages)

26/08/2010

Statement of capital following an allotment of shares on 2010-08-24

View PDF (3 pages)

09/06/2010

Total exemption small company accounts made up to 2009-08-28

View PDF (4 pages)

08/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Philip Andrew Jones on 2009-11-01

View PDF (2 pages)

07/12/2009

Director's details changed for Tracey Anne Jones on 2009-11-11

View PDF (2 pages)

22/03/2009

Accounting reference date extended from 28/02/2009 to 28/08/2009

View PDF (1 pages)

28/01/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

06/01/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

28/12/2008

Registered office changed on 29/12/2008 from regency house 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

28/11/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

27/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2007

Return made up to 12/11/07; full list of members

View PDF (3 pages)

21/02/2007

Return made up to 12/11/06; full list of members

View PDF (3 pages)

22/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/08/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

27/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

27/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

09/08/2005

Accounting reference date shortened from 31/01/06 to 28/02/05

View PDF (1 pages)

03/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

03/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/07/2004

Ad 01/03/04--------- £ si 129998@1=129998 £ ic 2/130000

View PDF (2 pages)

15/07/2004

Nc inc already adjusted 01/03/04

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15/07/2004

Resolutions

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15/07/2004

Resolutions

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15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (18 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/02/2004

Accounting reference date extended from 30/11/04 to 31/01/05

View PDF (1 pages)

23/01/2004

Registered office changed on 24/01/04 from: 45-49 chorley new road bolton lancashire BL1 4QR

View PDF (1 pages)

23/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Ad 09/01/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/01/2004

Registered office changed on 23/01/04 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (0 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

27/08/2009

Last change occurred

27/08/2009

Accounts

Total Exemption Small

Last made up date

27/08/2009

Next account date

27/08/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/2003 - 11/11/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/2003 - 11/11/2003	36021
Jones, Tracey Anne	Secretary	11/11/2003 - Present	1
Jones, Tracey Anne	Director	11/11/2003 - Present	1
Jones, Philip Andrew	Director	11/11/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PERONTONE LIMITED

PERONTONE LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at 13 Rossall Road, Thornton Cleveleys, Lancashire FY5 1AP. 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 PERONTONE LIMITED?

PERONTONE LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 03/12/2012.

Where is PERONTONE LIMITED located?

PERONTONE LIMITED is registered at 13 Rossall Road, Thornton Cleveleys, Lancashire FY5 1AP.

What does PERONTONE LIMITED do?

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

What is the latest filing for PERONTONE LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved via compulsory strike-off.