| Company Name | Perpetua Corporate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04268387 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2001(22 years, 8 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Tracey Nicola Baldrey |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Anderson Close Needham Market Ipswich Suffolk IP6 8UB |
| Secretary Name | Stephen Baldrey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2006(4 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 August 2009) |
| Role | IT Analyst |
| Correspondence Address | 80 Anderson Close Needham Market Ipswich Suffolk IP6 8UB |
| Director Name | Mrs Debra Anne Johnson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Lodge Sudbury Road, Newton Sudbury Suffolk CO10 0QS |
| Secretary Name | Mrs Debra Anne Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook Lodge Sudbury Road, Newton Sudbury Suffolk CO10 0QS |
| Secretary Name | Tracey Nicola Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(4 years, 4 months after company formation) |
| Appointment Duration | 3 weeks, 6 days (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | 80 Anderson Close Needham Market Ipswich Suffolk IP6 8UB |
| Director Name | Stephen Baldrey |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(4 years, 4 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 12 January 2006) |
| Role | Company Director |
| Correspondence Address | 80 Anderson Close Needham Market Ipswich Suffolk IP6 8UB |
Location
| Registered Address | 4 Market Hill Clare Sudbury Suffolk CO10 8NN |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Clare |
| Ward | Clare |
| Built Up Area | Clare |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 20 April 2009 | Application for striking-off (1 page) |
| 8 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 23 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 23 February 2007 | Director's particulars changed (1 page) |
| 5 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 16 January 2006 | New secretary appointed (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 12 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Director resigned (1 page) |
| 6 January 2006 | New director appointed (3 pages) |
| 19 December 2005 | New secretary appointed (1 page) |
| 19 December 2005 | Secretary resigned (1 page) |
| 16 August 2005 | Director's particulars changed (1 page) |
| 16 August 2005 | Location of debenture register (1 page) |
| 16 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 August 2005 | Return made up to 10/08/05; full list of members (3 pages) |
| 16 August 2005 | Location of register of members (1 page) |
| 8 April 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 19 August 2004 | Return made up to 10/08/04; full list of members
|
| 24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 21 August 2003 | Return made up to 10/08/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |