Perfect Principles Limited

Company Name	Perfect Principles Limited
Company Status	Dissolved
Company Number	03858374
Category	Private Limited Company
Incorporation Date	13 October 1999(24 years, 6 months ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)
Previous Name	Ultimate Therapy Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Mr John Peter McLean
Nationality	British
Status	Closed
Appointed	01 February 2007(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Chatsworth Manor Ladybrook Road, Bramhall Stockport Cheshire SK7 3NB

Director Name	David Jonathan Rutty
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 15 December 2009)
Role	Company Director
Correspondence Address	18 Upton Avenue Heaton Mersey Stockport Cheshire SK4 3PL

Director Name	Mr Thomas Flynn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Highbury Road Heaton Chapel Stockport Cheshire SK4 5AZ

Secretary Name	Gregory Francis Joseph Boyd
Nationality	British
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 Foresters Drive Wallington Surrey SM6 9DG

Secretary Name	Emma Marie Burns
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Administration
Correspondence Address	78 Burnside Drive Manchester Lancashire M19 2WA

Secretary Name	Carol Dolan
Nationality	British
Status	Resigned
Appointed	01 October 2000(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2007)
Role	Manager
Correspondence Address	Flat E, Millwain House Leegate Road Stockport Cheshire SK4 4BJ

Director Name	Carol Dolan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2008)
Role	Salon Manager
Correspondence Address	Flat E, Millwain House Leegate Road Stockport Cheshire SK4 4BJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 October 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	106 Heaton Moor Road Stockport Cheshire SK4 4NZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£9,411
Cash	£1
Current Liabilities	£10,534

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2009	First Gazette notice for voluntary strike-off (1 page)
7 November 2008	Voluntary strike-off action has been suspended (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
28 August 2008	Application for striking-off (1 page)
9 April 2008	Appointment terminated director carol dolan (1 page)
9 April 2008	Director appointed david jonathan rutty (2 pages)
31 December 2007	Return made up to 13/10/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New director appointed (2 pages)
20 February 2007	Director resigned (1 page)
20 February 2007	Secretary resigned (1 page)
16 October 2006	Return made up to 13/10/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 November 2005	Return made up to 13/10/05; full list of members (2 pages)
26 October 2005	Return made up to 13/10/04; full list of members (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 November 2003	Total exemption full accounts made up to 31 December 2002 (16 pages)
23 October 2003	Return made up to 13/10/03; full list of members (6 pages)
8 November 2002	Return made up to 13/10/02; full list of members (6 pages)
1 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 November 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 June 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
16 October 2000	New secretary appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
4 November 1999	New secretary appointed (2 pages)
4 November 1999	New director appointed (2 pages)
13 October 1999	Incorporation (14 pages)

Perfect Principles Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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