| Company Name | Perpetual Motion UK Limited |
|---|---|
| Director | James Andrew Morrisroe |
| Company Status | Dissolved |
| Company Number | 04004377 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2000(23 years, 11 months ago) |
| Previous Name | Perpetual Motion Logistics Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | James Andrew Morrisroe |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Birchfield Road Northampton NN1 4RJ |
| Secretary Name | Theresa Morrisroe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2000(1 day after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Company Director |
| Correspondence Address | 30 Mortar Pit Road Rectory Farm Northampton Northamptonshire NN3 5BL |
| Secretary Name | White Rose Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2000(same day as company formation) |
| Correspondence Address | Sovereign House 7 Station Road Kettering Northamptonshire NN15 7HH |
Location
| Registered Address | 234 Southchurch Road Southend On Sea Essex SS1 2ES |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Dissolved (1 page) |
|---|---|
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 14 March 2003 | Resolutions
|
| 14 March 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2003 | Statement of affairs (6 pages) |
| 6 March 2003 | Registered office changed on 06/03/03 from: 305A wellingborough road northampton northamptonshire NN1 4EW (1 page) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
| 19 August 2002 | Full accounts made up to 31 May 2001 (13 pages) |
| 5 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 2 April 2002 | Particulars of mortgage/charge (4 pages) |
| 9 January 2002 | Particulars of mortgage/charge (7 pages) |
| 29 September 2000 | Company name changed perpetual motion logistics limit ed\certificate issued on 02/10/00 (2 pages) |
| 6 June 2000 | Secretary resigned (1 page) |
| 6 June 2000 | New secretary appointed (2 pages) |
| 31 May 2000 | Incorporation (16 pages) |