PERPETUAL ADMINISTRATION LIMITED

Key Data

Status

Dissolved

Company No.

02297269

Incorporation date

14/09/1988

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1988)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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05/03/2015

Application to strike the company off the register

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21/09/2014

Appointment of Martin Sean Mcloughlin as a director on 2014-09-04

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09/09/2014

Termination of appointment of Roderick George Howard Ellis as a director on 2014-09-04

View PDF (2 pages)

09/09/2014

Termination of appointment of Robert John Duthie as a director on 2014-09-04

View PDF (2 pages)

09/09/2014

Termination of appointment of Michael Stephen Perman as a director on 2014-09-04

View PDF (2 pages)

09/09/2014

Registered office address changed from 30 Finsbury Square London EC2A 1AG to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on 2014-09-10

View PDF (2 pages)

06/08/2014

Restoration by order of the court

View PDF (5 pages)

05/08/2008

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/04/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2008

Application for striking-off

View PDF (1 pages)

14/08/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (2 pages)

24/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/02/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

03/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/03/2006

Return made up to 26/02/06; full list of members

View PDF (5 pages)

31/08/2005

New secretary appointed

View PDF (2 pages)

31/08/2005

Secretary resigned

View PDF (1 pages)

02/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/03/2005

Return made up to 26/02/05; full list of members

View PDF (5 pages)

15/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

04/03/2004

Return made up to 26/02/04; full list of members

View PDF (5 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/04/2003

Return made up to 26/02/03; full list of members

View PDF (5 pages)

18/02/2003

New director appointed

View PDF (2 pages)

30/01/2003

Director resigned

View PDF (1 pages)

27/11/2002

Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR

View PDF (1 pages)

28/07/2002

Auditor's resignation

View PDF (1 pages)

18/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

09/05/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

06/05/2002

Director resigned

View PDF (1 pages)

08/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

Director resigned

View PDF (1 pages)

20/12/2001

Director's particulars changed

View PDF (1 pages)

02/10/2001

Director's particulars changed

View PDF (1 pages)

29/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

10/06/2001

New secretary appointed

View PDF (4 pages)

10/06/2001

Secretary resigned

View PDF (2 pages)

17/04/2001

Auditor's resignation

View PDF (1 pages)

04/04/2001

Registered office changed on 05/04/01 from: perpetual park perpetual park drive henley-on-thames oxfordshire RG9 1HH

View PDF (1 pages)

26/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

08/03/2001

New director appointed

View PDF (2 pages)

11/02/2001

New director appointed

View PDF (2 pages)

07/01/2001

Director resigned

View PDF (1 pages)

07/01/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

22/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

04/03/2000

New secretary appointed

View PDF (2 pages)

21/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

17/10/1999

New director appointed

View PDF (2 pages)

17/10/1999

Director resigned

View PDF (1 pages)

29/04/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/03/1999

Return made up to 26/02/99; full list of members

View PDF (7 pages)

14/12/1998

Registered office changed on 15/12/98 from: 48 hart street henley on thames oxon RG9 2AZ

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

25/03/1998

Return made up to 26/02/98; full list of members

View PDF (7 pages)

19/03/1997

Return made up to 26/02/97; full list of members

View PDF (7 pages)

19/12/1996

Full accounts made up to 1996-09-30

View PDF (10 pages)

25/03/1996

Return made up to 26/02/96; full list of members

View PDF (7 pages)

25/03/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

27/03/1995

Return made up to 26/02/95; full list of members

View PDF (8 pages)

15/02/1995

Full accounts made up to 1994-09-30

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05/04/1994

Full accounts made up to 1993-09-30

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05/04/1994

Return made up to 26/02/94; full list of members

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31/03/1993

Full accounts made up to 1992-09-30

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31/03/1993

Return made up to 26/02/93; full list of members

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24/03/1992

Full accounts made up to 1991-09-30

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24/03/1992

Return made up to 26/02/92; full list of members

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04/04/1991

Full accounts made up to 1990-09-30

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04/04/1991

Return made up to 26/02/91; full list of members

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11/09/1990

Accounting reference date extended from 31/03 to 30/09

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07/05/1990

Full accounts made up to 1989-09-30

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07/05/1990

Return made up to 28/03/90; full list of members

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12/03/1989

Certificate of change of name

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12/03/1989

Certificate of change of name

View PDF (2 pages)

02/03/1989

Secretary resigned;director resigned

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02/03/1989

Registered office changed on 03/03/89 from: 2 baches street london N1 6UB

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14/09/1988

Incorporation

View PDF (18 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next 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

Person	Title	Period	Connections
INVESCO ASSET MANAGEMENT LIMITED	Corporate Secretary	23/08/2005 - Present	26
White, Ian Robert	Secretary	06/02/2000 - 29/04/2001	9
Gardner, Peter Jeremy	Director	29/09/1999 - 30/03/2002	8
Perman, Michael Stephen	Director	13/01/2002 - 03/09/2014	18
Lambourne, Jeremy Charles	Director	21/01/2001 - 29/11/2002	17

Persons with Significant Control

No PSC data available.

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Description

About PERPETUAL ADMINISTRATION LIMITED

PERPETUAL ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire RG9 1HH. 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 PERPETUAL ADMINISTRATION LIMITED?

PERPETUAL ADMINISTRATION LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 29/06/2015.

Where is PERPETUAL ADMINISTRATION LIMITED located?

PERPETUAL ADMINISTRATION LIMITED is registered at Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire RG9 1HH.

What does PERPETUAL ADMINISTRATION LIMITED do?

PERPETUAL ADMINISTRATION LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for PERPETUAL ADMINISTRATION LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.