Perforation Machinery Limited

Company Name	Perforation Machinery Limited
Company Status	Dissolved
Company Number	06954628
Category	Private Limited Company
Incorporation Date	7 July 2009(14 years, 9 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2954	Manufacture for textile, apparel & leather
SIC 28940	Manufacture of machinery for textile, apparel and leather production
SIC 2955	Manufacture machinery for paper & board
SIC 28950	Manufacture of machinery for paper and paperboard production

Directors

Director Name	Susan Bowers
Date of Birth	April 1951 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	114 Woodbridge Way Simpsonville South Carolina Sc 29681 United States

Director Name	Brian Albert Leach
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	540 Crescent Avenue Greenville South Carolina 29607 United States

Director Name	Mr Victor Vincent Matthews
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Byways Stammergate Lane Linton Wetherby West Yorkshire LS22 4JB

Director Name	Mr Timothy James Porritt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm Main Street Little Ouseburn York YO26 9TD

Contact

Website	perforationmachinery.com
Email address	[email protected]
Telephone	07 909840692
Telephone region	Mobile

Location

Registered Address	Macart House Grange Industrial Park Farnham Road Bradford West Yorkshire BD7 3JG
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire

Shareholders

50 at £1	Stewarts Of America Inc. 50.00% Ordinary
50 at £1	Tatham LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£68,620
Cash	£2,479
Current Liabilities	£115,702

Accounts

Latest Accounts	31 July 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

15 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018	First Gazette notice for voluntary strike-off (1 page)
22 October 2018	Application to strike the company off the register (3 pages)
13 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
8 December 2017	Micro company accounts made up to 31 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 November 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
22 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (7 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
29 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
17 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 July 2011	Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Register inspection address has been changed from Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA (1 page)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
12 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
18 May 2011	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 5 Eldon Place Bradford West Yorkshire BD1 3AU on 18 May 2011 (1 page)
2 February 2011	Register inspection address has been changed (2 pages)
2 February 2011	Register(s) moved to registered inspection location (2 pages)
2 February 2011	Register inspection address has been changed (2 pages)
2 February 2011	Register(s) moved to registered inspection location (2 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
22 July 2010	Director's details changed for Brian Albert Leach on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Susan Bowers on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Brian Albert Leach on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Susan Bowers on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Susan Bowers on 7 July 2010 (2 pages)
22 July 2010	Director's details changed for Brian Albert Leach on 7 July 2010 (2 pages)
22 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
7 July 2009	Incorporation (13 pages)
7 July 2009	Incorporation (13 pages)

Perforation Machinery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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