PERTHDOWN LIMITED

Key Data

Status

Dissolved

Company No.

01846057

Incorporation date

04/09/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1986)

14/11/2016

Final Gazette dissolved via voluntary strike-off

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21/04/2016

Voluntary strike-off action has been suspended

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29/02/2016

First Gazette notice for voluntary strike-off

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18/02/2016

Application to strike the company off the register

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07/02/2016

Accounts for a dormant company made up to 2016-01-02

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24/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

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19/01/2015

Accounts for a dormant company made up to 2015-01-03

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24/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

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08/01/2014

Accounts for a dormant company made up to 2013-12-28

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24/03/2013

Annual return made up to 2013-03-22 with full list of shareholders

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09/01/2013

Accounts for a dormant company made up to 2012-12-29

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25/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

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19/01/2012

Accounts for a dormant company made up to 2011-12-31

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31/10/2011

Termination of appointment of Leonard Turner as a director

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21/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

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21/03/2011

Director's details changed for Paul Edwin Day on 2010-09-20

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27/01/2011

Accounts for a dormant company made up to 2011-01-01

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02/06/2010

Accounts for a small company made up to 2010-01-02

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23/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

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06/07/2009

Accounts for a small company made up to 2009-01-03

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24/03/2009

Return made up to 22/03/09; full list of members

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07/08/2008

Appointment terminate, director and secretary andrew stuart wharton logged form

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06/08/2008

Appointment terminated director evelyn wharton

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06/08/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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05/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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17/07/2008

Secretary appointed john graham rex miller

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17/07/2008

Director appointed winifred mary day

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17/07/2008

Director appointed leonard franklyn turner

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17/07/2008

Director appointed paul edwin day

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17/07/2008

Registered office changed on 18/07/2008 from anlyn ashfield road balby doncaster DN4 8QD

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09/04/2008

Return made up to 22/03/08; full list of members

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17/02/2008

Total exemption small company accounts made up to 2007-09-30

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04/04/2007

Total exemption small company accounts made up to 2006-09-30

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29/03/2007

Return made up to 22/03/07; full list of members

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23/03/2006

Return made up to 22/03/06; full list of members

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05/03/2006

Total exemption small company accounts made up to 2005-09-30

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02/12/2005

Particulars of mortgage/charge

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04/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

11/04/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

29/03/2004

Return made up to 31/03/04; full list of members

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29/03/2004

Accounts for a small company made up to 2003-09-30

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06/05/2003

Accounts for a small company made up to 2002-09-30

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08/04/2003

Return made up to 31/03/03; full list of members

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17/04/2002

Return made up to 31/03/02; full list of members

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21/02/2002

Accounts for a small company made up to 2001-09-30

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09/04/2001

Return made up to 31/03/01; full list of members

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13/02/2001

Accounts for a small company made up to 2000-09-30

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10/04/2000

Return made up to 31/03/00; full list of members

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01/03/2000

Accounts for a small company made up to 1999-09-30

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31/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

08/04/1999

Return made up to 31/03/99; full list of members

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20/02/1999

New secretary appointed;new director appointed

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20/02/1999

New director appointed

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13/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/04/1998

Return made up to 31/03/98; no change of members

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04/02/1998

Accounts for a small company made up to 1997-09-30

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23/01/1998

Particulars of mortgage/charge

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24/06/1997

Accounts for a small company made up to 1996-09-30

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01/04/1997

Return made up to 05/04/97; no change of members

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28/08/1996

Registered office changed on 29/08/96 from: kelham house kelham street doncaster. DN1 3RE

View PDF (1 pages)

21/04/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

07/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

09/04/1995

Return made up to 05/04/95; full list of members

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05/02/1995

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

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31/12/1994

A selection of documents registered before 1 January 1995

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19/04/1994

Return made up to 05/04/94; full list of members

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22/02/1994

Accounts for a small company made up to 1993-09-30

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06/05/1993

Return made up to 05/04/93; full list of members

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21/02/1993

Accounts for a small company made up to 1992-09-30

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23/04/1992

Return made up to 05/04/92; full list of members

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14/02/1992

Accounts for a small company made up to 1991-09-30

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25/04/1991

Accounts for a small company made up to 1990-09-30

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25/04/1991

Secretary resigned;director resigned;new director appointed

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25/04/1991

Secretary resigned;director resigned;new director appointed

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25/04/1991

Return made up to 05/04/91; full list of members

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04/04/1990

Accounts for a small company made up to 1989-09-30

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04/04/1990

Return made up to 21/03/90; full list of members

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15/08/1989

Registered office changed on 16/08/89 from: 3 regent terrace south parade doncaster DN1 2EE

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16/04/1989

Accounts for a small company made up to 1988-09-30

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16/04/1989

Return made up to 05/04/89; full list of members

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20/04/1988

Accounts for a small company made up to 1987-09-30

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20/04/1988

Return made up to 15/03/88; full list of members

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11/01/1988

Declaration of satisfaction of mortgage/charge

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03/11/1987

Particulars of mortgage/charge

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02/07/1987

Accounts for a small company made up to 1986-09-30

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02/07/1987

Return made up to 19/05/87; full list of members

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18/06/1986

Accounts for a small company made up to 1985-09-30

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18/06/1986

Return made up to 17/03/86; full list of members

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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

01/01/2016

Last change occurred

01/01/2016

Accounts

Dormant

Last made up date

01/01/2016

Next account date

01/01/2017

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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
Day, Winifred Mary	Director	04/07/2008 - Present	53
Miller, John Graham Rex	Secretary	04/07/2008 - Present	6
Turner, Leonard Franklin	Director	04/07/2008 - 19/10/2011	8
Wharton, Evelyn Mary	Director	06/04/1991 - 04/07/2008	-
Wharton, Andrew Stuart	Director	06/04/1991 - 04/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About PERTHDOWN LIMITED

PERTHDOWN LIMITED is an(a) Dissolved company incorporated on 04/09/1984 with the registered office located at Fordham Road, Newmarket, Suffolk CB8 7NR. 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 PERTHDOWN LIMITED?

PERTHDOWN LIMITED is currently Dissolved. It was registered on 04/09/1984 and dissolved on 14/11/2016.

Where is PERTHDOWN LIMITED located?

PERTHDOWN LIMITED is registered at Fordham Road, Newmarket, Suffolk CB8 7NR.

What does PERTHDOWN LIMITED do?

PERTHDOWN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PERTHDOWN LIMITED?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.