Perfex (Training) Limited

Company Name	Perfex (Training) Limited
Company Status	Dissolved
Company Number	04206955
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)
Previous Name	Redguild Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr John Kendal Carson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2001(3 months after company formation)
Appointment Duration	15 years, 10 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX

Secretary Name	Mr John Kendal Carson
Nationality	British
Status	Closed
Appointed	12 December 2005(4 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (closed 13 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX

Director Name	Joseph William Goasdoue
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 month after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	58 Temple Mill Island Marlow Buckinghamshire SL7 1SQ

Director Name	Mr Christopher John Hakes
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 September 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	March House Main Road Somersham Ipswich Suffolk IP8 4QA

Director Name	Laurence James Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 March 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	Hill House Wick Lane Stinchcombe Dursley Gloucestershire GL11 6BE Wales

Secretary Name	Ian Marshall
Nationality	British
Status	Resigned
Appointed	30 May 2001(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 09 April 2003)
Role	Secretary
Correspondence Address	Stonecutters House Weyhill Hampshire SP11 0PY

Director Name	Hugh Gallacher
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2003)
Role	Management Consultant
Correspondence Address	5 Elizabeth Close Thornbury Bristol BS35 2YN

Director Name	Richard Machel Parker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 07 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Heron Lodge Farnham Lane Haslemere Surrey GU27 1EU

Director Name	Dr Stephen William Bratt
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2003)
Role	Consultant
Country of Residence	England
Correspondence Address	Pheasant Cottage Furneux Pelham Buntingford Hertfordshire SG9 0JL

Secretary Name	Mr Paul Robert Brennan
Nationality	British
Status	Resigned
Appointed	09 April 2003(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2005)
Role	Company Director
Correspondence Address	7 Clairville Gardens Hanwell London W7 3HZ

Director Name	Mr Ian John Stokes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(10 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Clere Gardens Chineham Basingstoke Hampshire RG24 8LZ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	perfex.co.uk
Email address	[email protected]

Location

Registered Address	Suite 5b, Brook House 77 Fountain Street Manchester M2 2EE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3k at £1	British Quality Foundation 50.00% Ordinary
3k at £1	Total Quality Management International LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£517
Cash	£26,383
Current Liabilities	£43,889

Accounts

Latest Accounts	31 August 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
21 March 2017	Application to strike the company off the register (3 pages)
7 February 2017	Registered office address changed from 32-34 Great Peter Street London SW1P 2QX to Suite 5B, Brook House 77 Fountain Street Manchester M2 2EE on 7 February 2017 (1 page)
7 February 2017	Registered office address changed from 32-34 Great Peter Street London SW1P 2QX to Suite 5B, Brook House 77 Fountain Street Manchester M2 2EE on 7 February 2017 (1 page)
21 November 2016	Termination of appointment of Ian John Stokes as a director on 21 November 2016 (1 page)
21 November 2016	Termination of appointment of Ian John Stokes as a director on 21 November 2016 (1 page)
27 September 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
27 September 2016	Current accounting period extended from 31 August 2016 to 28 February 2017 (1 page)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,000 (5 pages)
5 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 6,000 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 August 2015 (6 pages)
1 May 2015	Termination of appointment of Laurence James Bradley as a director on 31 March 2015 (1 page)
1 May 2015	Termination of appointment of Laurence James Bradley as a director on 31 March 2015 (1 page)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6,000 (5 pages)
1 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,000 (6 pages)
29 April 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 6,000 (6 pages)
2 January 2014	Termination of appointment of Joseph Goasdoue as a director (1 page)
2 January 2014	Termination of appointment of Joseph Goasdoue as a director (1 page)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
3 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
2 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
6 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
4 October 2011	Appointment of Mr Ian John Stokes as a director (2 pages)
4 October 2011	Appointment of Mr Ian John Stokes as a director (2 pages)
13 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
13 July 2011	Annual return made up to 26 April 2011 with a full list of shareholders (7 pages)
24 May 2011	Termination of appointment of Richard Parker as a director (1 page)
24 May 2011	Termination of appointment of Richard Parker as a director (1 page)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (3 pages)
28 April 2010	Director's details changed for Richard Machel Parker on 26 April 2010 (2 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
28 April 2010	Director's details changed for Richard Machel Parker on 26 April 2010 (2 pages)
28 April 2010	Annual return made up to 26 April 2010 with a full list of shareholders (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
8 May 2009	Return made up to 26/04/09; full list of members (4 pages)
8 May 2009	Return made up to 26/04/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 May 2008	Return made up to 26/04/08; full list of members (4 pages)
27 May 2008	Return made up to 26/04/08; full list of members (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
10 December 2007	Total exemption small company accounts made up to 31 August 2007 (4 pages)
21 May 2007	Return made up to 26/04/07; full list of members (3 pages)
21 May 2007	Return made up to 26/04/07; full list of members (3 pages)
8 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 January 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
8 May 2006	Return made up to 26/04/06; full list of members (3 pages)
8 May 2006	Return made up to 26/04/06; full list of members (3 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
13 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Secretary resigned (1 page)
27 May 2005	Return made up to 26/04/05; full list of members (8 pages)
27 May 2005	Return made up to 26/04/05; full list of members (8 pages)
17 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
17 March 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
27 May 2004	Return made up to 26/04/04; full list of members (8 pages)
27 May 2004	Return made up to 26/04/04; full list of members (8 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
6 February 2004	Full accounts made up to 31 August 2003 (11 pages)
6 February 2004	Full accounts made up to 31 August 2003 (11 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
29 May 2003	Return made up to 26/04/03; no change of members (9 pages)
29 May 2003	Return made up to 26/04/03; no change of members (9 pages)
17 April 2003	New secretary appointed (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (1 page)
13 January 2003	Full accounts made up to 31 August 2002 (10 pages)
13 January 2003	Full accounts made up to 31 August 2002 (10 pages)
24 May 2002	Return made up to 26/04/02; full list of members (9 pages)
24 May 2002	Return made up to 26/04/02; full list of members (9 pages)
24 January 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
24 January 2002	Accounting reference date extended from 30/04/02 to 31/08/02 (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
25 July 2001	Secretary's particulars changed (1 page)
25 July 2001	Secretary's particulars changed (1 page)
4 July 2001	Ad 30/05/01--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
4 July 2001	Ad 30/05/01--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (2 pages)
26 June 2001	Registered office changed on 26/06/01 from: 32-34 great peter street london SW1P 2QX (1 page)
26 June 2001	Nc inc already adjusted 01/05/01 (1 page)
26 June 2001	Nc inc already adjusted 01/05/01 (1 page)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 June 2001	Registered office changed on 26/06/01 from: 32-34 great peter street london SW1P 2QX (1 page)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Secretary resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
20 June 2001	Registered office changed on 20/06/01 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
20 June 2001	Secretary resigned (1 page)
3 May 2001	Company name changed redguild LIMITED\certificate issued on 03/05/01 (2 pages)
3 May 2001	Company name changed redguild LIMITED\certificate issued on 03/05/01 (2 pages)
26 April 2001	Incorporation (11 pages)
26 April 2001	Incorporation (11 pages)

Perfex (Training) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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