| Company Name | Perasian Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03860202 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 7 months ago) |
| Previous Name | Gadgetman Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Joseph Denham |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Pond Farm Hall Road, Great Bromley Colchester Essex CO7 7TP |
| Secretary Name | Lesley Denham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1999(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Pond Farm Hall Road Great Bromley Essex CO7 7TP |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Pond Farm Hall Road, Great Bromley Colchester Essex CO7 7TP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Great Bromley |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£286,452 |
| Cash | £198 |
| Current Liabilities | £406,527 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2005 | Application for striking-off (1 page) |
| 5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 12 October 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 9 August 2000 | Company name changed gadgetman LIMITED\certificate issued on 10/08/00 (2 pages) |
| 8 August 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 19 November 1999 | New director appointed (2 pages) |
| 19 November 1999 | New secretary appointed (2 pages) |
| 19 November 1999 | Company name changed furtherstyle LIMITED\certificate issued on 22/11/99 (2 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: the britannia suite st james's buildings 79 oxford street,manchester lancashire M1 6FR (1 page) |
| 19 November 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Director resigned (2 pages) |
| 15 October 1999 | Incorporation (11 pages) |