Perfect Climate (GB) Limited

Company Name	Perfect Climate (GB) Limited
Company Status	Dissolved
Company Number	06476160
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Perfect Climate Building Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mrs Parminder Tonge
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 28 Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9ND

Director Name	Mr Darren Lee Duke
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Director Name	Samantha Jane Mercer
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Hairdresser
Correspondence Address	33 Territory Crescent Walton Wakefield West Yorkshire WF2 6LQ

Director Name	Jonathan Mark Pitts
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	33 Cherry Tree Crescent Walton West Yorkshire WF2 6LQ

Director Name	Mrs Claire Nicola Duke
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Secretary Name	Mrs Claire Nicola Duke
Nationality	British
Status	Resigned
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ

Location

Registered Address	Office 28 Rcm Business Centre Dewsbury Road Ossett West Yorkshire WF5 9ND
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
28 November 2011	Application to strike the company off the register (3 pages)
28 November 2011	Application to strike the company off the register (3 pages)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 999 (3 pages)
8 March 2011	Termination of appointment of Darren Duke as a director (1 page)
8 March 2011	Appointment of Mrs Parminder Tonge as a director (2 pages)
8 March 2011	Appointment of Mrs Parminder Tonge as a director (2 pages)
8 March 2011	Termination of appointment of Darren Duke as a director (1 page)
8 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders Statement of capital on 2011-03-08 GBP 999 (3 pages)
15 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
15 February 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
18 May 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
21 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
21 November 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
18 March 2009	Registered office changed on 18/03/2009 from office 23, rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
18 March 2009	Return made up to 17/01/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from office 23, rcm business centre dewsbury road ossett west yorkshire WF5 9ND (1 page)
18 March 2009	Return made up to 17/01/09; full list of members (3 pages)
17 March 2009	Appointment terminated secretary claire duke (1 page)
17 March 2009	Appointment terminated director jonathan pitts (1 page)
17 March 2009	Appointment Terminated Secretary claire duke (1 page)
17 March 2009	Appointment Terminated Director jonathan pitts (1 page)
17 March 2009	Appointment terminated director samantha mercer (1 page)
17 March 2009	Appointment Terminated Director samantha mercer (1 page)
17 March 2009	Appointment terminated director claire duke (1 page)
17 March 2009	Appointment Terminated Director claire duke (1 page)
15 December 2008	Company name changed perfect climate building services LIMITED\certificate issued on 16/12/08 (2 pages)
15 December 2008	Company name changed perfect climate building services LIMITED\certificate issued on 16/12/08 (2 pages)
17 January 2008	Incorporation (19 pages)
17 January 2008	Incorporation (19 pages)

Perfect Climate (GB) Limited

Business Activity

Directors

Location

Accounts

Filing History

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