| Company Name | Perspekt Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05915994 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 July 2012 (11 years, 9 months ago) |
| Previous Name | Gaur Limited |
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
| Director Name | Peter David Martin |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2006(1 week, 4 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 10 July 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Vicarage Broad Street Uffington Faringdon Oxfordshire SN7 7RA |
| Secretary Name | Rosanna Stuart Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2007(10 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | The Vicarage Broad Street, Uffington Faringdon Oxfordshire SN7 7RA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | Innovation House Unit C1 Kirkstead Way Golborne Warrington Cheshire WA3 3PY |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Golborne and Lowton West |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £2,565 |
| Current Liabilities | £2,564 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2012 | Application to strike the company off the register (4 pages) |
| 14 March 2012 | Application to strike the company off the register (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 December 2011 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
| 8 December 2011 | Previous accounting period shortened from 31 March 2012 to 30 November 2011 (1 page) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Director's details changed for Peter David Martin on 23 August 2011 (2 pages) |
| 24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
| 24 August 2011 | Director's details changed for Peter David Martin on 23 August 2011 (2 pages) |
| 12 January 2011 | Termination of appointment of Rosanna Martin as a secretary (2 pages) |
| 12 January 2011 | Termination of appointment of Rosanna Martin as a secretary (2 pages) |
| 23 November 2010 | Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW on 23 November 2010 (2 pages) |
| 23 November 2010 | Registered office address changed from Mansion House, Manchester Road Altrincham Cheshire WA14 4RW on 23 November 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (5 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 31 January 2010 | Change of name notice (1 page) |
| 31 January 2010 | Change of name notice (1 page) |
| 31 January 2010 | Company name changed gaur LIMITED\certificate issued on 31/01/10
|
| 31 January 2010 | Company name changed gaur LIMITED\certificate issued on 31/01/10
|
| 16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 24/08/07; full list of members (3 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 6 July 2007 | Secretary resigned (1 page) |
| 6 July 2007 | Secretary resigned (1 page) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 12 October 2006 | Ad 04/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2006 | Ad 04/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 October 2006 | New director appointed (2 pages) |
| 12 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 25 August 2006 | Director resigned (1 page) |
| 24 August 2006 | Incorporation (9 pages) |
| 24 August 2006 | Incorporation (9 pages) |