Totally Perfect Limited

Company Name	Totally Perfect Limited
Company Status	Dissolved
Company Number	05865441
Category	Private Limited Company
Incorporation Date	4 July 2006(17 years, 9 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 April 2009(2 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB

Director Name	Rebecca Jane McCall
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 days after company formation)
Appointment Duration	4 days (resigned 14 July 2006)
Role	Solicitor
Correspondence Address	52 Rock Lane Leeds West Yorkshire LS13 1DX

Secretary Name	Damian Paul Hargreaves
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 days after company formation)
Appointment Duration	4 days (resigned 14 July 2006)
Role	Company Director
Correspondence Address	33 Wood Lane Leeds West Yorkshire LS6 2AY

Director Name	Mr Christopher Sydney Sagar Kershaw
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 week, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 week, 3 days after company formation)
Appointment Duration	2 years, 4 months (resigned 26 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Peter Black Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (4 pages)
16 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-16 GBP 1 (4 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
9 February 2011	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 13 January 2011 (3 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
14 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 27 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
1 September 2010	Director's details changed for Mr Christopher Sydney Sagar Kershaw on 25 August 2010 (3 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
2 June 2009	Return made up to 31/05/09; full list of members (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
1 May 2009	Director appointed christopher sydney sagar kershaw (3 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment terminated director christopher kershaw (1 page)
4 December 2008	Appointment Terminated Director christopher kershaw (1 page)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
23 June 2008	Return made up to 31/05/08; full list of members (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	New director appointed (3 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
24 January 2008	Accounts made up to 31 December 2007 (4 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 November 2007	Full accounts made up to 31 January 2007 (11 pages)
19 November 2007	Full accounts made up to 31 January 2007 (11 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
26 June 2007	Return made up to 31/05/07; full list of members (3 pages)
16 October 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
16 October 2006	Accounting reference date shortened from 31/07/07 to 31/01/07 (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
8 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed;new director appointed (10 pages)
8 August 2006	Registered office changed on 08/08/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL (1 page)
8 August 2006	New secretary appointed;new director appointed (10 pages)
13 July 2006	New secretary appointed (1 page)
13 July 2006	New secretary appointed (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Registered office changed on 13/07/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	New director appointed (1 page)
13 July 2006	Director resigned (1 page)
4 July 2006	Incorporation (16 pages)
4 July 2006	Incorporation (16 pages)

Totally Perfect Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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