Punch Perfect Limited

Company Name	Punch Perfect Limited
Company Status	Dissolved
Company Number	04362253
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Joseph Thomas Gallagher
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Kenworthy Lane Northenden Manchester M22 4FA

Secretary Name	Tracy Lloyd
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Ackworth Drive Baguley Manchester M23 1LD

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	89 Kenworthy Lane Manchester M22 4FA
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Shareholders

1 at £1	Joseph Gallagher 100.00% Ordinary

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
2 November 2022	Application to strike the company off the register (3 pages)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
25 May 2021	Registered office address changed from 37 Kenworthy Lane Manchester M22 4FA England to 89 Kenworthy Lane Manchester M22 4FA on 25 May 2021 (1 page)
24 May 2021	Registered office address changed from 8 Stockport Road Marple Stockport Cheshire SK6 6BJ to 37 Kenworthy Lane Manchester M22 4FA on 24 May 2021 (1 page)
24 May 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
19 May 2021	Compulsory strike-off action has been discontinued (1 page)
18 May 2021	First Gazette notice for compulsory strike-off (1 page)
3 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
3 February 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
28 October 2020	Compulsory strike-off action has been discontinued (1 page)
27 October 2020	First Gazette notice for compulsory strike-off (1 page)
26 October 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
27 March 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 March 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
3 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
3 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
23 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 1 (3 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
14 October 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Termination of appointment of Tracy Lloyd as a secretary on 1 December 2014 (1 page)
11 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1 (3 pages)
11 February 2015	Termination of appointment of Tracy Lloyd as a secretary on 1 December 2014 (1 page)
11 February 2015	Termination of appointment of Tracy Lloyd as a secretary on 1 December 2014 (1 page)
14 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 November 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
16 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
16 April 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 1 (4 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
7 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
13 April 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB on 12 January 2012 (2 pages)
12 January 2012	Accounts for a dormant company made up to 31 January 2011 (3 pages)
12 January 2012	Accounts for a dormant company made up to 31 January 2011 (3 pages)
17 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
17 March 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
17 March 2010	Director's details changed for Joseph Gallagher on 29 January 2010 (2 pages)
17 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
17 March 2010	Director's details changed for Joseph Gallagher on 29 January 2010 (2 pages)
16 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
16 June 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 February 2009	Return made up to 29/01/09; full list of members (5 pages)
18 February 2009	Return made up to 29/01/09; full list of members (5 pages)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
17 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
5 June 2008	Return made up to 29/01/08; full list of members (5 pages)
5 June 2008	Return made up to 29/01/08; full list of members (5 pages)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
20 November 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
27 February 2007	Return made up to 29/01/07; full list of members (6 pages)
27 February 2007	Return made up to 29/01/07; full list of members (6 pages)
20 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
7 August 2006	Return made up to 29/01/06; full list of members (5 pages)
7 August 2006	Return made up to 29/01/06; full list of members (5 pages)
12 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
12 October 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
2 March 2005	Return made up to 29/01/05; full list of members (6 pages)
2 March 2005	Return made up to 29/01/05; full list of members (6 pages)
18 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
3 March 2004	Return made up to 29/01/04; full list of members (6 pages)
3 March 2004	Return made up to 29/01/04; full list of members (6 pages)
12 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
12 July 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
8 February 2003	Return made up to 29/01/03; full list of members (6 pages)
8 February 2003	Return made up to 29/01/03; full list of members (6 pages)
28 November 2002	Registered office changed on 28/11/02 from: borough chambers 44 st petersgate stockport cheshire SK1 1BE (1 page)
28 November 2002	Registered office changed on 28/11/02 from: borough chambers 44 st petersgate stockport cheshire SK1 1BE (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
6 February 2002	Registered office changed on 06/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
29 January 2002	Incorporation (12 pages)
29 January 2002	Incorporation (12 pages)

Punch Perfect Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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