| Company Name | Perfectio Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04779999 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
Directors
| Director Name | Mr Geraint Osborne Rees Williams |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 73 Kenilworth Road Sale Cheshire M33 5DA |
| Secretary Name | Mr Paul James Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2003(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Cambridge Road Southport Merseyside PR9 9PP |
| Director Name | Mr Paul James Robinson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2006(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 October 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 62 Cambridge Road Southport Merseyside PR9 9PP |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Units 4-5, Caxton Park Wright Street Old Trafford Manchester M16 9EW |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Clifford |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2009 | Application for striking-off (1 page) |
| 23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 24 November 2008 | Appointment terminated director and secretary paul robinson (1 page) |
| 29 May 2008 | Return made up to 29/05/08; full list of members (4 pages) |
| 29 May 2008 | Director and secretary's change of particulars / paul robinson / 29/05/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / geraint williams / 29/05/2008 (1 page) |
| 18 October 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 5 July 2007 | Return made up to 29/05/07; full list of members (8 pages) |
| 23 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 August 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 7 June 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 28 March 2006 | New director appointed (2 pages) |
| 2 September 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Return made up to 29/05/05; full list of members
|
| 8 August 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 22 December 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 8 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
| 10 October 2003 | Ad 29/05/03-31/08/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 October 2003 | Secretary's particulars changed (1 page) |
| 1 October 2003 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 23 July 2003 | New director appointed (1 page) |
| 7 July 2003 | New secretary appointed (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Incorporation (13 pages) |