| Company Name | Perrons Davis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05655705 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2005(18 years, 5 months ago) |
| Dissolution Date | 25 May 2021 (2 years, 11 months ago) |
| Previous Name | S Perron Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen John Perrons |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Moon Derby Road, Swanwick Alfreton Derbys DE55 1BG |
| Secretary Name | May Rose Perrons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 25 Longridge Road Woodthorpe Nottingham NG5 4LX |
| Director Name | Mark Leivers |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2007(1 year, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 28 May 2008) |
| Role | Consultant |
| Correspondence Address | 19 Stannier Way Watnall Nottinghamshire NG16 1GL |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 206-208 Hessle Road Hull North Humberside HU3 3BE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | St Andrew's |
| Built Up Area | Kingston upon Hull |
Shareholders
| 1 at 1 | Stephen John Perron 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£256,109 |
| Cash | £18,580 |
| Current Liabilities | £304,188 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 May 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Application to strike the company off the register (3 pages) |
| 20 February 2013 | Restoration by order of the court (3 pages) |
| 20 February 2013 | Restoration by order of the court (3 pages) |
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 14 April 2011 | Application to strike the company off the register (3 pages) |
| 16 December 2010 | Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 16 December 2010 (2 pages) |
| 16 December 2010 | Registered office address changed from 12 Bridgford Road West Bridgford Nottingham NG2 6AB on 16 December 2010 (2 pages) |
| 26 March 2010 | Secretary's details changed for Mavis Rose Perrons on 3 April 2007 (2 pages) |
| 26 March 2010 | Secretary's details changed for Mavis Rose Perrons on 3 April 2007 (2 pages) |
| 26 March 2010 | Secretary's details changed for Mavis Rose Perrons on 3 April 2007 (2 pages) |
| 1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 15 December 2009 with a full list of shareholders Statement of capital on 2010-03-01
|
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 June 2008 | Appointment terminated director mark leivers (1 page) |
| 11 June 2008 | Appointment terminated director mark leivers (1 page) |
| 11 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 11 September 2007 | Director's particulars changed (1 page) |
| 23 August 2007 | New director appointed (2 pages) |
| 23 August 2007 | New director appointed (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 26 January 2006 | Company name changed s perron LIMITED\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | Company name changed s perron LIMITED\certificate issued on 26/01/06 (2 pages) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | Secretary resigned (1 page) |
| 23 January 2006 | New director appointed (2 pages) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 23 January 2006 | New secretary appointed (2 pages) |
| 15 December 2005 | Incorporation (14 pages) |
| 15 December 2005 | Incorporation (14 pages) |