Perfect Panes Limited

Company Name	Perfect Panes Limited
Director	Neil Anthony Kilgour
Company Status	Liquidation
Company Number	04103259
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Neil Anthony Kilgour
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2000(same day as company formation)
Role	Salesman
Correspondence Address	23 Danvers Way Caterham Surrey CR3 5FJ

Secretary Name	Gillian Alison Kilgour
Nationality	British
Status	Current
Appointed	07 November 2000(same day as company formation)
Role	Secretary
Correspondence Address	23 Danvers Way Caterham Surrey CR3 5BW

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	Thorntonrones First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2003
Net Worth	£1,265
Current Liabilities	£313,944

Accounts

Latest Accounts	31 January 2003 (21 years, 2 months ago)
Next Accounts Due	30 November 2004 (overdue)
Accounts Category	Small
Accounts Year End	31 January

Returns

Next Return Due	21 November 2016 (overdue)

Filing History

7 March 2006	Registered office changed on 07/03/06 from: unit 14 bath house road beddington trading park croydon surrey CR0 4TT (1 page)
7 March 2006	Registered office changed on 07/03/06 from: unit 14 bath house road beddington trading park croydon surrey CR0 4TT (1 page)
11 January 2006	Order of court to wind up (1 page)
11 January 2006	Order of court to wind up (1 page)
10 January 2006	Notice of completion of voluntary arrangement (10 pages)
10 January 2006	Notice of completion of voluntary arrangement (10 pages)
24 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2005 (9 pages)
24 August 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 15 June 2005 (9 pages)
23 November 2004	Registered office changed on 23/11/04 from: 8-10 south street epsom surrey KT18 7PF (1 page)
23 November 2004	Return made up to 07/11/04; full list of members (6 pages)
23 November 2004	Return made up to 07/11/04; full list of members (6 pages)
23 November 2004	Registered office changed on 23/11/04 from: 8-10 south street epsom surrey KT18 7PF (1 page)
16 July 2004	Return made up to 07/11/03; full list of members (6 pages)
16 July 2004	Return made up to 07/11/03; full list of members (6 pages)
21 June 2004	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
21 June 2004	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
5 January 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
13 June 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2003	Return made up to 07/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
10 September 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
29 April 2002	Registered office changed on 29/04/02 from: 24 high street carshalton surrey SM5 3AE (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 24 high street carshalton surrey SM5 3AE (1 page)
17 January 2002	Return made up to 07/11/01; full list of members (6 pages)
17 January 2002	Return made up to 07/11/01; full list of members (6 pages)
26 April 2001	Registered office changed on 26/04/01 from: cliffend farm alkham valley road hawkinge kent CT18 7EJ (1 page)
26 April 2001	Registered office changed on 26/04/01 from: cliffend farm alkham valley road hawkinge kent CT18 7EJ (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Secretary's particulars changed (1 page)
12 March 2001	Secretary's particulars changed (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 12 fairbourne lane caterham surrey CR3 5BW (1 page)
8 March 2001	Registered office changed on 08/03/01 from: 12 fairbourne lane caterham surrey CR3 5BW (1 page)
20 December 2000	Registered office changed on 20/12/00 from: cliffend farm alkham valley road hawkinge folkestone kent CT18 7EJ (1 page)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New secretary appointed (2 pages)
20 December 2000	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
20 December 2000	Registered office changed on 20/12/00 from: cliffend farm alkham valley road hawkinge folkestone kent CT18 7EJ (1 page)
20 December 2000	New director appointed (2 pages)
20 December 2000	Accounting reference date extended from 30/11/01 to 31/01/02 (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
7 November 2000	Incorporation (10 pages)
7 November 2000	Incorporation (10 pages)

Perfect Panes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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