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PERTESCO LIMITED

Learn more about PERTESCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD

PERTESCO LIMITED on the map

Company type: Private Limited Company
Company number: 00645511
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.24
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company PERTESCO LIMITED is a Private Limited Company, registration number 00645511, established in United Kingdom on the 24. December 1959. The company was dissolved. The company has been in business for 56 years and 11 months. The company is based on C/O BDO STOY HAYWARD LLP, 125 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3SD. Business of the company PERTESCO LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 55 company documents available. The most recent document is "DISSOLVED" from the 2005.04.11. The latest accounts are filed up to 2002.08.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2002.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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Find out more information about PERTESCO LIMITED. Our website makes it possible to view other available documents related to PERTESCO 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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DISSOLVED
Form type: LIQ
Date: 2005.04.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.01.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/04 FROM:, 15 BLOOMSBURY SQUARE, LONDON, WC1A 2LS
Form type: 287
Date: 2004.09.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.08.26
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.08.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.08.26
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
Child documents:
Document type: ANNOTATION
Date: 2004.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
Child documents:
Document type: ANNOTATION
Date: 2002.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/98 FROM:, 46/47 BLOOMSBURY SQUARE, LONDON, WC1A 2RH
Form type: 287
Date: 1998.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
Form type: AA
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/12/84
Form type: SRES03
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 01/08/90
Form type: ELRES
Date: 1992.10.14
Child documents:
Document type: ANNOTATION
Date: 1992.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/90
Document type: ANNOTATION
Date: 1992.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 01/08/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 01/08/90
Form type: ERES13
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/88
Form type: AA
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/87
Form type: AA
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/86
Form type: AA
Date: 1987.01.31
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ANNUAL ACCOUNTS MADE UP DATE 31/08/74
Form type: AA
Date: 1977.04.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/75
Form type: AA
Date: 1977.04.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/73
Form type: AA
Date: 1975.03.05
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/08/72
Form type: AA
Date: 1973.11.23

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Company directors and board members:

KEITH STOREY GALLON (dissolve)
Secretary, SOLICITOR, 2001.06.12
15 BLOOMSBURY SQUARE , LONDON
WC1A 2LS
HELEN FRIEDLI (dissolve)
Director, ATTORNEY, 2002.09.05
1027 LOCUST ROAD WILMETTE , ILLINOIS
60091
USA
KEITH STOREY GALLON (dissolve)
Director, SOLICITOR, 2001.06.12
15 BLOOMSBURY SQUARE , LONDON
WC1A 2LS
ANTHONY WILLIAM ASMUTH III (dissolve)
Secretary, 1991.12.31 - 2002.08.07
9612 NORTH JUNIPER CIRCLE MEQUON , WISCONSIN
FOREIGN
USA
TERENCE MAURICE LANE (dissolve)
Secretary, 1991.12.31 - 2001.06.12
PEREGRINE HOUSE RAKE , LISS
GU33 7JH, HAMPSHIRE
ANTHONY WILLIAM ASMUTH III (dissolve)
Director, ATTORNEY AT LAW, 1991.12.31 - 2002.08.07
9612 NORTH JUNIPER CIRCLE MEQUON , WISCONSIN
FOREIGN
USA
TERENCE MAURICE LANE (dissolve)
Director, SOLICITOR, 1991.12.31 - 2001.06.12
PEREGRINE HOUSE RAKE , LISS
GU33 7JH, HAMPSHIRE

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Information about the Private Limited Company PERTESCO 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: 2016.05.25. Reload the data