| Company Name | Perfect Restoration UK Limited |
|---|---|
| Director | Melissa Thompson |
| Company Status | Dissolved |
| Company Number | 02943663 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1994(29 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Melissa Thompson |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 15 Ainslie Road Heaton Bolton BL1 5LU |
| Secretary Name | Alison Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 April 1995(9 months, 1 week after company formation) |
| Appointment Duration | 29 years |
| Role | Finance Officer |
| Correspondence Address | Gleweven Oatlands House Bonniconlon Ballina County Mayo Irish |
| Secretary Name | Gerard Thomas Mainon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Walshaw Brook Close Bury Lancashire BL8 3TB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 18 May 2000 | Dissolved (1 page) |
|---|---|
| 18 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 July 1999 | Resolutions
|
| 21 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 21 July 1999 | Statement of affairs (7 pages) |
| 12 July 1999 | Registered office changed on 12/07/99 from: 140 lee lane horwich bolton lancashire BL6 7AF (1 page) |
| 4 August 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 4 August 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 4 August 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 10 June 1997 | Registered office changed on 10/06/97 from: 2 chorley old road bolton BL1 3AA (1 page) |
| 5 July 1996 | Return made up to 28/06/96; full list of members
|
| 5 July 1996 | Ad 14/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 August 1995 | Return made up to 28/06/95; full list of members
|
| 11 May 1995 | Secretary resigned;new secretary appointed (2 pages) |