| Company Name | Perpetual Controls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04480900 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2002(20 years, 11 months ago) |
| Dissolution Date | 12 March 2008 (15 years, 2 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
| Director Name | Neil Richard Cutts |
|---|---|
| Date of Birth | March 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 March 2008) |
| Role | Engineering |
| Correspondence Address | 24 Wensleydale Close Warrington Cheshire WA5 3HT |
| Secretary Name | Jeanette Winifred Cutts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2002(3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 12 March 2008) |
| Role | Company Director |
| Correspondence Address | 24 Wensleydale Close Warrington Cheshire WA5 3HT |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 24 Wensleydale Close Whittle Hill Warrington Cheshire WA5 3HT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2005 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 March 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2007 | Application for striking-off (1 page) |
| 31 July 2006 | Return made up to 09/07/06; full list of members (2 pages) |
| 25 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 30 August 2005 | Return made up to 09/07/05; full list of members (6 pages) |
| 14 September 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 26 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
| 12 August 2003 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 6 August 2003 | Return made up to 09/07/03; full list of members (6 pages) |
| 3 August 2002 | New secretary appointed (1 page) |
| 3 August 2002 | New director appointed (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: 48 princess street leigh lancashire WN7 2RA (1 page) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | Registered office changed on 18/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |