| Company Name | PERA Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05567666 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2005(18 years, 7 months ago) |
| Dissolution Date | 16 November 2021 (2 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Peter William Ellison |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
| Secretary Name | Caroline Edith Littler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Riverbank Road Lower Heswall Wirral Merseyside CH60 4SQ Wales |
Contact
| Website | peraservices.co.uk |
|---|---|
| Telephone | 07 707377400 |
| Telephone region | Mobile |
Location
| Registered Address | C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter William Ellison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £494 |
| Cash | £3,971 |
| Current Liabilities | £7,971 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 16 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2021 | Application to strike the company off the register (1 page) |
| 13 April 2021 | Director's details changed for Peter William Ellison on 1 December 2020 (2 pages) |
| 13 April 2021 | Change of details for Mr Peter Ellison as a person with significant control on 1 December 2020 (2 pages) |
| 7 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 23 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2021 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 8 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 28 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (6 pages) |
| 16 October 2018 | Change of details for Mr Peter Ellison as a person with significant control on 18 September 2018 (2 pages) |
| 16 October 2018 | Confirmation statement made on 19 September 2018 with updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 21 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
| 21 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 21 March 2017 (1 page) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 8 August 2016 | Director's details changed for Peter William Ellison on 18 July 2016 (2 pages) |
| 8 August 2016 | Director's details changed for Peter William Ellison on 18 July 2016 (2 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 11 May 2015 | Termination of appointment of Caroline Edith Littler as a secretary on 11 May 2015 (1 page) |
| 11 May 2015 | Termination of appointment of Caroline Edith Littler as a secretary on 11 May 2015 (1 page) |
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 October 2010 | Director's details changed for Peter William Ellison on 19 September 2010 (2 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Director's details changed for Peter William Ellison on 19 September 2010 (2 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 7 October 2009 | Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 7 October 2009 (1 page) |
| 7 October 2009 | Registered office address changed from 1 Evesham Road Wallasey Merseyside CH45 3JR on 7 October 2009 (1 page) |
| 6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 7 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 7 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 24 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 5 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
| 19 September 2005 | Incorporation (12 pages) |
| 19 September 2005 | Incorporation (12 pages) |