PERWILL PLC

Key Data

Status

Dissolved

Company No.

01906964

Incorporation date

18/04/1985

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1985)

12/04/2010

Final Gazette dissolved following liquidation

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11/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/04/2009

Resolutions

View PDF (1 pages)

30/04/2009

Declaration of solvency

View PDF (3 pages)

13/04/2009

Return made up to 11/04/09; full list of members

View PDF (3 pages)

06/04/2009

Secretary appointed kewill PLC

View PDF (1 pages)

06/04/2009

Director appointed kewill PLC

View PDF (1 pages)

05/04/2009

Appointment Terminated Secretary guy millward

View PDF (1 pages)

05/04/2009

Appointment Terminated Director guy millward

View PDF (1 pages)

05/04/2009

Appointment Terminated Director jacqueline boast

View PDF (1 pages)

02/04/2009

Appointment Terminated Director paul nichols

View PDF (1 pages)

02/11/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

20/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

19/02/2008

Registered office changed on 20/02/08 from: c/o kewill systems PLC oaklands house 34 washway road sale cheshire M33 6FS

View PDF (1 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

30/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

06/02/2007

New secretary appointed

View PDF (1 pages)

06/02/2007

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

14/06/2006

New director appointed

View PDF (2 pages)

08/05/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

18/01/2006

Return made up to 29/12/05; full list of members

View PDF (8 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

23/07/2005

New director appointed

View PDF (2 pages)

23/07/2005

Secretary resigned;director resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

Director resigned

View PDF (1 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

New director appointed

View PDF (2 pages)

20/07/2005

Registered office changed on 21/07/05 from: 13A market square alton hampshire GU34 1UR

View PDF (1 pages)

11/05/2005

Full accounts made up to 2005-03-31

View PDF (24 pages)

13/01/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

13/01/2005

Director's particulars changed

View PDF (0 pages)

06/06/2004

Full accounts made up to 2004-03-31

View PDF (24 pages)

12/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

17/09/2003

Full accounts made up to 2003-03-31

View PDF (23 pages)

06/01/2003

Return made up to 29/12/02; full list of members

View PDF (10 pages)

06/01/2003

Director's particulars changed

View PDF (0 pages)

28/08/2002

Full accounts made up to 2002-03-31

View PDF (22 pages)

15/01/2002

Return made up to 29/12/01; full list of members

View PDF (9 pages)

15/01/2002

Director's particulars changed

View PDF (0 pages)

08/08/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

10/06/2001

New secretary appointed

View PDF (2 pages)

10/06/2001

New director appointed

View PDF (2 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

14/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

04/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Ad 11/12/00--------- £ si 530@1=530 £ ic 50290/50820

View PDF (2 pages)

31/08/2000

Full group accounts made up to 2000-03-31

View PDF (23 pages)

11/07/2000

Particulars of contract relating to shares

View PDF (3 pages)

11/07/2000

Ad 29/06/00--------- £ si 11628@1=11628 £ ic 38662/50290

View PDF (2 pages)

11/07/2000

Resolutions

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11/07/2000

Resolutions

View PDF (2 pages)

11/07/2000

£ ic 89662/38662 25/02/00 £ sr 51000@1=51000

View PDF (3 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

Ad 25/02/00--------- £ si 13162@1=13162 £ ic 76500/89662

View PDF (2 pages)

07/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (0 pages)

07/03/2000

Resolutions

View PDF (39 pages)

13/01/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

14/07/1999

Full group accounts made up to 1999-03-31

View PDF (20 pages)

14/01/1999

Return made up to 29/12/98; full list of members

View PDF (6 pages)

14/01/1999

Director's particulars changed

View PDF (0 pages)

25/08/1998

Full group accounts made up to 1998-03-31

View PDF (20 pages)

10/03/1998

Auditor's resignation

View PDF (1 pages)

13/01/1998

Return made up to 29/12/97; full list of members

View PDF (6 pages)

01/10/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

01/10/1997

Re-registration of Memorandum and Articles

View PDF (44 pages)

01/10/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

01/10/1997

Balance Sheet

View PDF (7 pages)

01/10/1997

Auditor's report

View PDF (2 pages)

01/10/1997

Auditor's statement

View PDF (4 pages)

01/10/1997

Application for reregistration from private to PLC

View PDF (1 pages)

01/10/1997

Resolutions

View PDF (46 pages)

01/10/1997

Resolutions

View PDF (2 pages)

23/09/1997

£ nc 100000/500000 15/09/97

View PDF (1 pages)

01/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

11/02/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

26/01/1997

Certificate of change of name

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (1 pages)

23/01/1997

Particulars of contract relating to shares

View PDF (3 pages)

23/01/1997

Ad 11/12/96--------- £ si 76497@1=76497 £ ic 3/76500

View PDF (2 pages)

23/01/1997

£ nc 1000/100000 11/12/96

View PDF (1 pages)

17/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

10/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

Return made up to 29/12/95; full list of members

View PDF (6 pages)

10/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

04/01/1995

Return made up to 29/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

14/08/1994

Accounts for a small company made up to 1994-03-31

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31/01/1994

Return made up to 29/12/93; full list of members

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11/01/1994

New director appointed

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07/09/1993

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

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16/01/1993

Return made up to 29/12/92; full list of members

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16/01/1993

Secretary's particulars changed;director's particulars changed

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23/07/1992

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

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09/03/1992

Return made up to 13/01/92; no change of members

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09/03/1992

Location of debenture register address changed

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09/03/1992

Registered office changed on 10/03/92

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15/10/1991

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

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09/04/1991

Return made up to 13/01/91; no change of members

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06/01/1991

Accounts for a small company made up to 1990-03-31

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18/06/1990

Registered office changed on 19/06/90 from: underwood swaines hill odiham road alton hants GU34 4DP

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19/01/1990

Accounts made up to 1989-03-31

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19/01/1990

Resolutions

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19/01/1990

Return made up to 13/01/90; full list of members

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11/06/1989

Return made up to 05/06/89; full list of members

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27/07/1988

Accounts made up to 1988-03-31

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27/07/1988

Accounts made up to 1987-03-31

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27/07/1988

Resolutions

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18/05/1988

Return made up to 14/01/88; full list of members

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13/02/1987

Return made up to 14/01/87; full list of members

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07/01/1987

Registered office changed on 08/01/87 from: 63 buckingham street aylesbury bucks HP20 2NF

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18/04/1985

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Manuelpillai, Joseph Manoharan	Director	24/02/2000 - 03/07/2005	14
Boast, Jacqueline Dawn	Director	03/07/2005 - 01/04/2009	32
Cable, James Derek	Director	31/05/2001 - 03/07/2005	3
Nichols, Paul	Director	18/05/2006 - 01/04/2009	1
Thorburn, James Denham	Director	10/01/1996 - 03/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PERWILL PLC

PERWILL PLC is an(a) Dissolved company incorporated on 18/04/1985 with the registered office located at Bramley House, The Guildway, Old Portsmouth, Road, Artington, Guildford, Surrey GU3 1LR. There are currently 2 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 PERWILL PLC?

PERWILL PLC is currently Dissolved. It was registered on 18/04/1985 and dissolved on 12/04/2010.

Where is PERWILL PLC located?

PERWILL PLC is registered at Bramley House, The Guildway, Old Portsmouth, Road, Artington, Guildford, Surrey GU3 1LR.

What does PERWILL PLC do?

PERWILL PLC operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PERWILL PLC?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.