PERPETUAL ENVIRONMENTAL LIMITED

Key Data

Status

Dissolved

Company No.

02296868

Incorporation date

14/09/1988

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/1988)

26/01/2010

Final Gazette dissolved following liquidation

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26/10/2009

Completion of winding up

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23/10/2006

Order of court to wind up

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31/07/2006

Strike-off action suspended

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05/06/2006

First Gazette notice for compulsory strike-off

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17/01/2005

Compulsory strike-off action has been discontinued

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13/01/2005

Total exemption small company accounts made up to 2003-09-30

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20/12/2004

First Gazette notice for compulsory strike-off

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04/03/2004

Director resigned

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06/08/2003

Total exemption full accounts made up to 2002-09-30

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09/03/2003

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

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29/07/2002

Total exemption full accounts made up to 2001-09-30

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08/08/2001

Full accounts made up to 2000-09-30

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09/05/2001

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

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09/05/2001

Location of register of members address changed

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09/05/2001

New secretary appointed

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09/05/2001

New director appointed

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04/10/2000

Location of register of members (non legible)

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04/10/2000

Secretary resigned;director resigned

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11/05/2000

Full accounts made up to 1999-09-30

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21/03/2000

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

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21/03/2000

Location of register of members address changed

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03/08/1999

Full accounts made up to 1998-09-30

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30/03/1999

Return made up to 26/02/99; no change of members

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30/07/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

08/03/1998

Return made up to 26/02/98; no change of members

View PDF (4 pages)

17/07/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

26/03/1997

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

View PDF (6 pages)

03/08/1996

Full accounts made up to 1995-09-30

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09/04/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

09/04/1996

Secretary's particulars changed;director's particulars changed

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09/04/1996

Location of register of members address changed

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10/09/1995

Auditor's resignation

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04/09/1995

Accounts for a small company made up to 1994-09-30

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20/03/1995

Ad 25/01/95--------- £ si 955181@1

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19/03/1995

Director resigned

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19/03/1995

New secretary appointed;new director appointed

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19/03/1995

Secretary resigned

View PDF (2 pages)

09/03/1995

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

View PDF (6 pages)

09/03/1995

Registered office changed on 10/03/95

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25/01/1995

Location of register of members

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25/01/1995

Resolutions

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25/01/1995

£ nc 1000/1000000 17/05/94

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31/12/1994

A selection of documents registered before 1 January 1995

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24/05/1994

Secretary resigned

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24/05/1994

New director appointed

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16/04/1994

Full accounts made up to 1993-09-30

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30/03/1994

Return made up to 26/02/94; no change of members

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30/03/1993

Full accounts made up to 1992-09-30

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30/03/1993

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

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30/03/1993

Secretary's particulars changed;director resigned

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30/10/1992

Director resigned

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25/03/1992

Full accounts made up to 1991-09-30

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25/03/1992

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

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01/04/1991

Full accounts made up to 1990-09-30

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01/04/1991

Return made up to 26/02/91; no change of members

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01/08/1990

Full accounts made up to 1989-09-30

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02/07/1990

Certificate of change of name

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07/05/1990

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

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17/12/1989

Ad 28/02/89--------- £ si 98@1=98 £ ic 2/100

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07/11/1989

Director resigned;new director appointed

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07/11/1989

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

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06/11/1989

Memorandum and Articles of Association

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05/11/1989

New director appointed

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05/11/1989

Resolutions

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12/03/1989

Certificate of change of name

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19/02/1989

Registered office changed on 20/02/89 from: 2 baches street london N1 6UB

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19/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1988

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

29/09/2003

Last change occurred

29/09/2003

Accounts

Total Exemption Small

Last made up date

29/09/2003

Next account date

29/09/2004

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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
Mayes, Maurice Gerard Peter	Director	19/10/2000 - 27/02/2004	-
Randall, Timothy Burkard	Secretary	19/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERPETUAL ENVIRONMENTAL LIMITED

PERPETUAL ENVIRONMENTAL LIMITED is an(a) Dissolved company incorporated on 14/09/1988 with the registered office located at Hayden Farm, Nuffield, Henley On Thames, Oxon RG9 5TX. There is currently 1 active director 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 ENVIRONMENTAL LIMITED?

PERPETUAL ENVIRONMENTAL LIMITED is currently Dissolved. It was registered on 14/09/1988 and dissolved on 26/01/2010.

Where is PERPETUAL ENVIRONMENTAL LIMITED located?

PERPETUAL ENVIRONMENTAL LIMITED is registered at Hayden Farm, Nuffield, Henley On Thames, Oxon RG9 5TX.

What does PERPETUAL ENVIRONMENTAL LIMITED do?

PERPETUAL ENVIRONMENTAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PERPETUAL ENVIRONMENTAL LIMITED?

The latest filing was on 26/01/2010: Final Gazette dissolved following liquidation.