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PERFECTED (WASTE RECLAMATION) LIMITED

Learn more about PERFECTED (WASTE RECLAMATION) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURT, ROCKBEARE, NR EXETER, DEVON, EX5 2EF

PERFECTED (WASTE RECLAMATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00265851
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.06.02
dissolution date: 2006.10.31
last member list: 2005.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
Company PERFECTED (WASTE RECLAMATION) LIMITED was a Private Limited Company, registration number 00265851, established in United Kingdom on the 2. June 1932. The company was dissolved. The company was in business for 84 years and 6 months. The company used to be located at THE COURT, ROCKBEARE, NR EXETER, DEVON, EX5 2EF. Business of the company PERFECTED (WASTE RECLAMATION) LIMITED by SIC and NACE code was "9305 - Other service activities". There are 55 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.10.31. The latest accounts are filed up to 2005.03.31. The latest annual return was filed up to 2005.05.29. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1969.02.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.01.24

List of company documents:

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Find out more information about PERFECTED (WASTE RECLAMATION) LIMITED. Our website makes it possible to view other available documents related to PERFECTED (WASTE RECLAMATION) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.07.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/04 FROM:, 28 BREARLEY STREET, HOCKLEY, BIRMINGHAM, B19 3NR
Form type: 287
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
Child documents:
Document type: ANNOTATION
Date: 2001.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/01
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 10 LOUISA STREET, BIRMINGHAM, B1 2RW
Form type: 287
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/89 FROM:, 2 LOUISA STREET, BIRMINGHAM 1
Form type: 287
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.16

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Company directors and board members:

ELAINE ALISON SLATER (dissolve)
Secretary, 2004.08.01 - 2006.10.31
THE COURT ROCKBEARE , EXETER
EX5 2EF, DEVON
COLIN JOHN SLATER (dissolve)
Director, 2000.03.30 - 2006.10.31
17 HARTLAND ROAD , BIRMINGHAM
B31 4NJ, WEST MIDLANDS
ANN ZIPPORAH SLATER (dissolve)
Secretary, 1991.05.29 - 2004.12.31
27 ASHMEAD RISE REDNAL , BIRMINGHAM
B45 8AE, WEST MIDLANDS
ANN ZIPPORAH SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2004.08.01
27 ASHMEAD RISE REDNAL , BIRMINGHAM
B45 8AE, WEST MIDLANDS
JEFFREY FREDERICK SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2004.12.31
27 ASHMEAD RISE REDNAL , BIRMINGHAM
B45 8AE, WEST MIDLANDS
REGINALD SLATER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.29 - 2004.12.31
27 ASHMEAD RISE REDNAL , BIRMINGHAM
B45 8AE, WEST MIDLANDS

Information about the Private Limited Company PERFECTED (WASTE RECLAMATION) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data