| Company Name | Perfect Management Limited |
|---|---|
| Directors | David Lawson and Simon Pollok |
| Company Status | Dissolved |
| Company Number | 02846315 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 1993(30 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Lawson |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Learmonth Terrace Edinburgh EH4 1PG Scotland |
| Director Name | Simon Pollok |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 69 Whitehouse Road Edinburgh EH4 6PE Scotland |
| Secretary Name | Simon Pollok |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 69 Whitehouse Road Edinburgh EH4 6PE Scotland |
| Director Name | Mr Ian Perfect |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1993(2 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 November 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hostier Close Halling Kent ME2 1ES |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1993(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 41 Blackfriars Road Salford Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 December 1999 | Dissolved (1 page) |
|---|---|
| 8 September 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1998 | Resolutions
|
| 25 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 25 June 1998 | Statement of affairs (6 pages) |
| 9 June 1998 | Registered office changed on 09/06/98 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page) |
| 2 September 1997 | Return made up to 20/08/97; no change of members (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 30 August 1996 | Return made up to 20/08/96; no change of members
|
| 22 January 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: st andrews house 22/28 high street epsom surrey KT19 8AH (1 page) |
| 30 August 1995 | Return made up to 20/08/95; full list of members
|
| 16 March 1995 | Accounts for a small company made up to 31 July 1994 (4 pages) |