Company NamePerfect Pc's (Europe) Limited
Company StatusDissolved
Company Number05999228
CategoryPrivate Limited Company
Incorporation Date15 November 2006(17 years, 4 months ago)
Dissolution Date30 December 2014 (9 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMark Howard Horton
NationalityBritish
StatusClosed
Appointed29 June 2007(7 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months (closed 30 December 2014)
RoleCompany Director
Correspondence Address35 Elmfield Road
London
N2 8EB
Director NameMr Robert Timothy Goatcher
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2014(7 years, 8 months after company formation)
Appointment Duration5 months (closed 30 December 2014)
RoleComputer And Security Specialist
Country of ResidenceBritish
Correspondence Address92 The Plain
Epping
Essex
CM16 6TW
Director NameJeanette Myra Goatcher
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleCustomer Relations Executive
Country of ResidenceUnited Kingdom
Correspondence Address92 The Plain
Epping
Essex
CM16 6TW
Secretary NameRichard Charles Goatcher
NationalityBritish
StatusResigned
Appointed15 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address92 The Plain
Epping
Essex
CM16 6TW

Location

Registered AddressWallburys Stortford Road
Hatfield Heath
Bishop's Stortford
Hertfordshire
CM22 7DL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishHatfield Heath
WardHatfield Heath
Built Up AreaHatfield Heath
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Jeanette Myra Goatcher
100.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
8 September 2014Application to strike the company off the register (3 pages)
8 September 2014Application to strike the company off the register (3 pages)
22 August 2014Appointment of Mr Robert Timothy Goatcher as a director on 1 August 2014 (2 pages)
22 August 2014Appointment of Mr Robert Timothy Goatcher as a director on 1 August 2014 (2 pages)
22 August 2014Appointment of Mr Robert Timothy Goatcher as a director on 1 August 2014 (2 pages)
21 August 2014Termination of appointment of Jeanette Myra Goatcher as a director on 20 August 2014 (1 page)
21 August 2014Termination of appointment of Jeanette Myra Goatcher as a director on 20 August 2014 (1 page)
20 August 2014Accounts made up to 30 November 2013 (2 pages)
20 August 2014Accounts made up to 30 November 2013 (2 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
22 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(4 pages)
8 August 2013Accounts made up to 30 November 2012 (2 pages)
8 August 2013Accounts made up to 30 November 2012 (2 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
15 August 2012Accounts made up to 30 November 2011 (2 pages)
15 August 2012Accounts made up to 30 November 2011 (2 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 August 2011Accounts made up to 30 November 2010 (2 pages)
17 August 2011Accounts made up to 30 November 2010 (2 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
29 August 2010Accounts made up to 30 November 2009 (2 pages)
29 August 2010Accounts made up to 30 November 2009 (2 pages)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009Registered office address changed from 92 the Plain Epping Essex CM16 6TW on 20 November 2009 (1 page)
20 November 2009Registered office address changed from 92 the Plain Epping Essex CM16 6TW on 20 November 2009 (1 page)
20 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Jeanette Myra Goatcher on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Jeanette Myra Goatcher on 20 November 2009 (2 pages)
14 September 2009Accounts made up to 30 November 2008 (1 page)
14 September 2009Accounts made up to 30 November 2008 (1 page)
28 November 2008Return made up to 15/11/08; full list of members (3 pages)
28 November 2008Return made up to 15/11/08; full list of members (3 pages)
17 March 2008Accounts made up to 30 November 2007 (1 page)
17 March 2008Accounts made up to 30 November 2007 (1 page)
5 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
5 December 2007Return made up to 15/11/07; full list of members (2 pages)
5 December 2007Return made up to 15/11/07; full list of members (2 pages)
5 December 2007New secretary appointed (1 page)
5 December 2007Secretary resigned (1 page)
15 November 2006Incorporation (10 pages)
15 November 2006Incorporation (10 pages)