| Company Name | Perthvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01846076 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1984(39 years, 8 months ago) |
| Dissolution Date | 21 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | John McCulloch Main |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 24 years, 6 months (closed 21 June 2016) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Dunchurch Close Lostock Bolton BL6 4RD |
| Director Name | Michelle Allred |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 21 June 2016) |
| Role | Smsa |
| Country of Residence | England |
| Correspondence Address | 2 Hall I The Wood Lane Tonge Moor Bolton Lancashire BL2 3BB |
| Secretary Name | Michelle Allred |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1997(13 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months (closed 21 June 2016) |
| Role | Smsa |
| Country of Residence | England |
| Correspondence Address | 2 Hall I The Wood Lane Tonge Moor Bolton Lancashire BL2 3BB |
| Director Name | Suzanne Main |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 13 November 1997) |
| Role | Secretary |
| Correspondence Address | 1 Bellwood The Hoskers Westhoughton Bolton Lancashire BL5 2RT |
| Secretary Name | Suzanne Main |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 13 November 1997) |
| Role | Company Director |
| Correspondence Address | 1 Bellwood The Hoskers Westhoughton Bolton Lancashire BL5 2RT |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,121 |
| Cash | £8,212 |
| Current Liabilities | £10,337 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 29 March 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 9 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 12 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 12 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 April 2013 | Director's details changed for John Mcculloch Main on 8 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for John Mcculloch Main on 8 April 2013 (2 pages) |
| 19 April 2013 | Director's details changed for John Mcculloch Main on 8 April 2013 (2 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for John Mcculloch Main on 29 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Michelle Allred on 29 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for John Mcculloch Main on 29 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Michelle Allred on 29 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 2 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 6 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 12 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 12 February 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 29/12/05; full list of members (2 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 15 February 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 23 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 17 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 17 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 18 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 25 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 25 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 9 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 9 February 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 February 1998 | Return made up to 29/12/97; full list of members
|
| 4 February 1998 | Return made up to 29/12/97; full list of members
|
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 5 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 December 1997 | Secretary resigned;director resigned (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 1 bellwood the hoskers westhoughton lancashire, BL5 2RT (1 page) |
| 5 December 1997 | Registered office changed on 05/12/97 from: 1 bellwood the hoskers westhoughton lancashire, BL5 2RT (1 page) |
| 5 December 1997 | Secretary resigned;director resigned (1 page) |
| 5 December 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 30 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 28 July 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 8 September 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |