| Company Name | Perpetual Procurement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613803 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2005(18 years, 5 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Mohammed Arif Din |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 15 September 2009) |
| Role | Salesman |
| Correspondence Address | 15 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ |
| Secretary Name | Mr Mohammed Arif Din |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year (closed 15 September 2009) |
| Role | Salesman |
| Correspondence Address | 15 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ |
| Director Name | Mr Edmond John Tudor Hillman |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 15 Stag Lane Newton Aycliffe County Durham DL5 4ST |
| Director Name | Mr Alan Munkley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Crooksbarn Lane Norton Stockton On Tees Cleveland TS20 1LW |
| Secretary Name | Mr Edmond John Tudor Hillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Stag Lane Newton Aycliffe County Durham DL5 4ST |
| Director Name | Beverly Percival |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(4 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 October 2006) |
| Role | MD |
| Correspondence Address | Barras House Front Street Burnopfield Tyne And Wear NE16 6PY |
| Director Name | Mr Johnathan Munkley |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Crooksbarn Lane Norton Stockton-On-Tees TS20 1LW |
| Secretary Name | Mr Johnathan Munkley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2006(11 months after company formation) |
| Appointment Duration | 2 years (resigned 01 November 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Crooksbarn Lane Norton Stockton-On-Tees TS20 1LW |
Location
| Registered Address | 15 Mainsforth Drive Middlesbrough Cleveland TS5 8JZ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Kader |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Registered office changed on 12/11/2008 from 15 mainsforth drive middlesbrough TS5 8JZ (1 page) |
| 11 November 2008 | Location of debenture register (1 page) |
| 11 November 2008 | Secretary appointed mr mohammed arif din (1 page) |
| 11 November 2008 | Location of register of members (1 page) |
| 11 November 2008 | Director appointed mr mohammed arif din (1 page) |
| 11 November 2008 | Registered office changed on 11/11/2008 from 13 crooksbarn lane norton stockton on tees TS20 1LW (1 page) |
| 7 November 2008 | Appointment terminated secretary johnathan munkley (1 page) |
| 7 November 2008 | Appointment terminated director johnathan munkley (1 page) |
| 7 November 2008 | Appointment terminated director alan munkley (1 page) |
| 20 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 14 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 14 November 2006 | Location of register of members (1 page) |
| 14 November 2006 | Location of debenture register (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 15 stag lane newton aycliffe co. Durham DL5 4ST (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New director appointed (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 6 October 2006 | New secretary appointed (1 page) |
| 5 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 April 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
| 24 April 2006 | New director appointed (2 pages) |
| 7 November 2005 | Incorporation (17 pages) |