About

Registered Number: 03379000
Date of Incorporation: 30/05/1997 (26 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2015 (8 years and 7 months ago)
Registered Address: 1st Floor 7 Lanark Square, London, E14 9RE

 

Pertwee Services Ltd was established in 1997, it's status is listed as "Dissolved". This organisation has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 09 June 2015
DS01 - Striking off application by a company 27 May 2015
TM01 - Termination of appointment of director 24 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 03 July 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 17 June 2013
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 09 June 2011
AR01 - Annual Return 28 June 2010
CH04 - Change of particulars for corporate secretary 25 June 2010
CH02 - Change of particulars for corporate director 25 June 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 23 April 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 27 June 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 25 June 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 23 May 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 09 June 2005
363s - Annual Return 07 June 2004
AA - Annual Accounts 24 March 2004
AA - Annual Accounts 04 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 October 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 24 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2002
363s - Annual Return 12 June 2002
AA - Annual Accounts 27 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 20 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 July 2000
363s - Annual Return 31 May 2000
AA - Annual Accounts 21 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 September 1999
363s - Annual Return 10 June 1999
AA - Annual Accounts 02 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 1998
363s - Annual Return 10 June 1998
AUD - Auditor's letter of resignation 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
287 - Change in situation or address of Registered Office 12 February 1998
RESOLUTIONS - N/A 14 July 1997
RESOLUTIONS - N/A 14 July 1997
RESOLUTIONS - N/A 14 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1997
225 - Change of Accounting Reference Date 14 July 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
NEWINC - New incorporation documents 30 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.