Perdium Services Limited

Company Name	Perdium Services Limited
Company Status	Dissolved
Company Number	04386312
Category	Private Limited Company
Incorporation Date	4 March 2002(22 years, 2 months ago)
Dissolution Date	29 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Barbara Castelein
Nationality	British
Status	Closed
Appointed	23 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2010)
Role	Company Director
Correspondence Address	Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales

Secretary Name	Mr Tom Castelein
Nationality	British
Status	Closed
Appointed	23 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales

Director Name	Clare Peters
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 29 June 2010)
Role	Accountant
Correspondence Address	The Old Stores Middle Street, Uplands Stroud Gloucestershire GL5 1TQ Wales

Director Name	Mr Tom Castelein
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 27 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Director Name	First Director Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	First Secretary Services Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	15a The Cross Lymm Warrington Cheshire WA13 0HR

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	04 March 2002(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	C/O Vorsprung Business Systems South Court Sharston Road Manchester M22 4SN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£1,315
Cash	£43
Current Liabilities	£87,797

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
15 January 2008	Voluntary strike-off action has been suspended (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Voluntary strike-off action has been suspended (1 page)
3 July 2007	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Voluntary strike-off action has been suspended (1 page)
22 May 2007	Application for striking-off (1 page)
22 May 2007	Application for striking-off (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 May 2006	Return made up to 04/03/06; full list of members (12 pages)
3 May 2006	Return made up to 04/03/06; full list of members (12 pages)
15 June 2005	Return made up to 04/03/04; full list of members; amend (9 pages)
15 June 2005	Return made up to 04/03/05; full list of members; amend (9 pages)
15 June 2005	Return made up to 04/03/05; full list of members; amend (9 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 March 2005	Return made up to 04/03/05; no change of members (7 pages)
17 March 2005	Return made up to 04/03/05; no change of members (7 pages)
10 September 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 September 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
17 May 2004	Return made up to 04/03/04; full list of members (9 pages)
17 May 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 17/05/04 (9 pages)
28 June 2003	Return made up to 04/03/03; full list of members; amend (9 pages)
28 June 2003	Return made up to 04/03/03; full list of members; amend (9 pages)
27 June 2003	Statement of rights attached to allotted shares (1 page)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2003	Nc inc already adjusted 23/07/02 (1 page)
27 June 2003	Ad 23/07/02--------- Â£ si 1250@1 (2 pages)
27 June 2003	Nc inc already adjusted 23/07/02 (1 page)
27 June 2003	Ad 23/07/02--------- Â£ si 1250@1 (2 pages)
27 June 2003	Statement of rights attached to allotted shares (1 page)
4 April 2003	Return made up to 04/03/03; full list of members (9 pages)
4 April 2003	Return made up to 04/03/03; full list of members (9 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (1 page)
27 November 2002	New director appointed (2 pages)
27 November 2002	Secretary resigned (1 page)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New secretary appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	New secretary appointed (1 page)
25 September 2002	Â£ nc 1000/1360 23/07/02 (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 September 2002	Â£ nc 1000/1360 23/07/02 (1 page)
25 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 September 2002	Ad 23/07/02--------- Â£ si 360@1=360 Â£ ic 2/362 (4 pages)
18 September 2002	Ad 23/07/02--------- Â£ si 360@1=360 Â£ ic 2/362 (4 pages)
18 September 2002	Resolutions RES13 ‐ Iss shares 23/07/02 (2 pages)
18 September 2002	Statement of rights attached to allotted shares (1 page)
18 September 2002	Statement of rights attached to allotted shares (1 page)
18 September 2002	Resolutions RES13 ‐ Iss shares 23/07/02 (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	Registered office changed on 13/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Registered office changed on 13/03/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New director appointed (2 pages)
4 March 2002	Incorporation (10 pages)

Perdium Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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