Company NamePERN Properties Limited
Company StatusDissolved
Company Number03415895
CategoryPrivate Limited Company
Incorporation Date6 August 1997(24 years, 5 months ago)
Dissolution Date4 December 2001 (20 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameLaurence Quentin Vaughan
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1999(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 04 December 2001)
RoleRestaurant Owner
Correspondence AddressClapgate Cottage
The Street, Little Clacton
Clacton On Sea
Essex
CO16 9LB
Secretary NameLesley Elizabeth Vaughan
NationalityBritish
StatusClosed
Appointed16 September 1999(2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (closed 04 December 2001)
RoleCompany Director
Correspondence AddressClapgate Cottage
The Street, Little Clacton
Clacton On Sea
Essex
CO16 9LB
Director NameSharon Victoria Stewart
Date of BirthDecember 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address11 Wesley Close
Galmington
Taunton
Somerset
TA1 4YA
Secretary NameMichael Edward Stewart
NationalityBritish
StatusResigned
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address11 Wesley Close
The Grange Galmington
Taunton
Somerset
TA1 4YA
Director NameNominee Directors Ltd (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ
Secretary NameNominee Secretaries Ltd (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address3 Garden Walk
London
EC2A 3EQ

Location

Registered AddressClapgate Cottage
51 The Street, Little Clacton
Clacton On Sea
Essex
CO16 9LB
RegionEast of England
ConstituencyClacton
CountyEssex
ParishLittle Clacton
WardLittle Clacton and Weeley
Built Up AreaLittle Clacton

Financials

Year2014
Turnover£1,750
Gross Profit£1,750
Net Worth£1,473
Cash£303
Current Liabilities£1,579

Accounts

Latest Accounts31 August 2000 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
4 July 2001Total exemption full accounts made up to 31 August 2000 (8 pages)
3 July 2001Application for striking-off (1 page)
22 September 2000Return made up to 06/08/00; full list of members (6 pages)
4 July 2000Full accounts made up to 31 August 1999 (7 pages)
24 November 1999Return made up to 06/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 October 1999Registered office changed on 14/10/99 from: 11 wesley close the grange galmington taunton somerset TA1 4YA (1 page)
29 September 1999New secretary appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999Secretary resigned (1 page)
29 September 1999Director resigned (1 page)
15 September 1998Return made up to 06/08/98; full list of members (6 pages)
2 September 1998Ad 18/08/97--------- £ si [email protected]=100 £ ic 2/102 (2 pages)
11 August 1997Registered office changed on 11/08/97 from: 11 wesley close the grange gallmington taunton somerset TA1 4YA (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Secretary resigned (1 page)
11 August 1997New director appointed (2 pages)
11 August 1997New secretary appointed (2 pages)