Dissolved
Dissolved 2015-09-22
Company Information for PERTWEE SERVICES LIMITED
LONDON, E14 9RE,
|
Company Registration Number
03379000
Private Limited Company
Dissolved Dissolved 2015-09-22 |
Company Name | |
---|---|
PERTWEE SERVICES LIMITED | |
Legal Registered Office | |
LONDON E14 9RE Other companies in E14 | |
Company Number | 03379000 | |
---|---|---|
Date formed | 1997-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2015-09-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-12-04 17:55:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PERTWEE SERVICES LLP | 24 TAX SUITE 137B WESTLINK HOUSE 981 GREAT WEST ROAD BRENTFORD TW8 9DN | Active | Company formed on the 2023-10-04 |
Officer | Role | Date Appointed |
---|---|---|
FINICO AGENTS LIMITED |
||
DEAN ROBERTSON BRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALO SERVICES LIMITED |
Director | ||
ICOFIN SECRETARIES LIMITED |
Company Secretary | ||
LG SECRETARIES LIMITED |
Company Secretary | ||
L G DIRECTORS LIMITED |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RYGENERA RESEARCH LIMITED | Company Secretary | 2009-03-12 | CURRENT | 2009-03-12 | Active | |
INTERGLOBO CONSULTING & SERVICES LIMITED | Company Secretary | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2016-01-19 | |
CORIK LIMITED | Company Secretary | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
VAROZ CORPORATION LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Dissolved 2015-12-15 | |
GRAPHIC FINISHING SOLUTIONS LIMITED | Company Secretary | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2014-07-08 | |
MARS REAL ESTATE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2006-02-22 | Active - Proposal to Strike off | |
SAMU KJ LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Dissolved 2015-07-14 | |
CPI CHINA PROPERTY INVESTMENT LIMITED | Company Secretary | 2005-07-25 | CURRENT | 2005-07-25 | Active | |
MGS GROUP REAL ESTATE INVESTMENT LIMITED | Company Secretary | 2004-10-22 | CURRENT | 2004-10-22 | Dissolved 2013-08-13 | |
GLOBAL WORLD HOLDING LIMITED | Company Secretary | 2004-04-05 | CURRENT | 2004-04-05 | Active | |
SELPAT COMPANY LIMITED | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2015-05-19 | |
GENERAL TEST LIMITED | Company Secretary | 2003-10-27 | CURRENT | 1998-04-17 | Dissolved 2018-01-16 | |
FABA HOLDING LTD | Company Secretary | 2003-10-27 | CURRENT | 1999-04-23 | Active | |
WEST EUROPE REAL ESTATE LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2003-09-18 | Dissolved 2015-01-13 | |
XETEN LIMITED | Company Secretary | 2003-03-10 | CURRENT | 2003-03-10 | Dissolved 2015-08-25 | |
REAL ESTIMATE LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1996-12-24 | Dissolved 2014-11-18 | |
WALLINK LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1996-06-25 | Dissolved 2015-12-29 | |
ECT EUROPEAN CHEMICAL TRADING LTD | Company Secretary | 2001-10-18 | CURRENT | 1997-01-02 | Active | |
EWDALE LIMITED | Company Secretary | 2001-10-08 | CURRENT | 1994-02-11 | Active | |
ICOFIN (UK) LIMITED | Company Secretary | 2001-10-04 | CURRENT | 1995-09-28 | Active | |
NG&L HEALTH SCIENCE LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2016-05-17 | |
INTERGLOBO CONSULTING & SERVICES LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Dissolved 2016-01-19 | |
MGS GROUP REAL ESTATE INVESTMENT LIMITED | Director | 2008-04-01 | CURRENT | 2004-10-22 | Dissolved 2013-08-13 | |
GRAPHIC FINISHING SOLUTIONS LIMITED | Director | 2008-04-01 | CURRENT | 2006-06-21 | Dissolved 2014-07-08 | |
WALLINK LIMITED | Director | 2008-04-01 | CURRENT | 1996-06-25 | Dissolved 2015-12-29 | |
GENERAL TEST LIMITED | Director | 2008-04-01 | CURRENT | 1998-04-17 | Dissolved 2018-01-16 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALO SERVICES LIMITED | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/07/13 FULL LIST | |
AR01 | 30/05/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
AR01 | 30/05/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINICO AGENTS LIMITED / 30/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALO SERVICES LIMITED / 30/05/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DEAN ROBERTSON BRAND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: 66 WIGMORE STREET LONDON W1H 0HQ | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 01/07/97 | |
ELRES | S366A DISP HOLDING AGM 01/07/97 | |
ELRES | S386 DISP APP AUDS 01/07/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | |
88(2)R | AD 01/07/97--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as PERTWEE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |