Company NamePerennial Consultancy Limited
Company StatusDissolved
Company Number06041290
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 5 months ago)
Dissolution Date12 May 2015 (9 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameStephen Walls
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Cheshire Road
Stockton On Tees
Cleveland
TS20 2RH
Director NameJill Walls
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Fernleigh Close
Tallentire
Cumbria
CA13 0NS
Secretary NameJill Walls
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Fernleigh Close
Tallentire
Cumbria
CA13 0NS

Location

Registered Address45 Cheshire Road
Stockton On Tees
Cleveland
TS20 2RH
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
WardNorton South
Built Up AreaTeesside

Shareholders

500 at £1Jill Walls
50.00%
Ordinary
500 at £1Stephen Walls
50.00%
Ordinary

Financials

Year2014
Net Worth£65,685
Cash£97,586
Current Liabilities£31,901

Accounts

Latest Accounts31 January 2013 (11 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
27 January 2015First Gazette notice for voluntary strike-off (1 page)
11 January 2015Application to strike the company off the register (3 pages)
11 January 2015Application to strike the company off the register (3 pages)
2 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1,000
(3 pages)
2 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1,000
(3 pages)
2 March 2014Director's details changed for Stephen Walls on 3 March 2013 (2 pages)
2 March 2014Director's details changed for Stephen Walls on 3 March 2013 (2 pages)
2 March 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-03-02
  • GBP 1,000
(3 pages)
2 March 2014Director's details changed for Stephen Walls on 3 March 2013 (2 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
23 April 2013Termination of appointment of Jill Walls as a secretary on 1 March 2013 (1 page)
23 April 2013Termination of appointment of Jill Walls as a secretary on 1 March 2013 (1 page)
23 April 2013Termination of appointment of Jill Walls as a secretary on 1 March 2013 (1 page)
26 March 2013Termination of appointment of Jill Walls as a director on 1 March 2013 (2 pages)
26 March 2013Termination of appointment of Jill Walls as a director on 1 March 2013 (2 pages)
26 March 2013Registered office address changed from 2 Fernleigh Close Tallentire Cockermouth Cumbria CA13 0NS United Kingdom on 26 March 2013 (2 pages)
26 March 2013Termination of appointment of Jill Walls as a director on 1 March 2013 (2 pages)
26 March 2013Registered office address changed from 2 Fernleigh Close Tallentire Cockermouth Cumbria CA13 0NS United Kingdom on 26 March 2013 (2 pages)
30 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
30 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (5 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
16 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
1 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 September 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011Registered office address changed from 2 Fernleigh Close Tallentire Cumbria CA13 0NS on 4 January 2011 (1 page)
4 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011Registered office address changed from 2 Fernleigh Close Tallentire Cumbria CA13 0NS on 4 January 2011 (1 page)
4 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011Registered office address changed from 2 Fernleigh Close Tallentire Cumbria CA13 0NS on 4 January 2011 (1 page)
15 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
15 September 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Stephen Walls on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Stephen Walls on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Stephen Walls on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Jill Walls on 1 October 2009 (2 pages)
14 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
14 January 2010Director's details changed for Jill Walls on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Jill Walls on 1 October 2009 (2 pages)
25 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 June 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
5 March 2009Return made up to 04/01/09; full list of members (4 pages)
5 March 2009Return made up to 04/01/09; full list of members (4 pages)
15 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 September 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 January 2008Return made up to 04/01/08; full list of members (2 pages)
21 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 January 2007Incorporation (14 pages)
4 January 2007Incorporation (14 pages)