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PERFECT AUDIO LIMITED

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

Company details

LIFFORD HALL, TUNNEL LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN

PERFECT AUDIO LIMITED on the map

Company type: Private Limited Company
Company number: 00732878
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.20
dissolution date: 2005.08.16
last member list: 2004.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.14
documents available: 1

Mortgages:

CASSEL ARENZ AND COMPANY LTD
LEGAL CHARGE - Outstanding on 1967.10.26
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1968.03.22
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1978.06.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1982.04.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.05.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.21
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.19
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REGISTERED OFFICE CHANGED ON 19/06/00 FROM:, KENNETH HAYES & COMPANY, JOHN HEWITT HOUSE, LIFFORD LANE KINGS NORTON, BIRMINGHAM B30 3JN
Form type: 287
Date: 2000.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/98 FROM:, C/O KENNETH HAYES AND CO, LOMBARD HOUSE, GREAT CHARLES STREET, BIRMINGHAM B3 3NB
Form type: 287
Date: 1998.08.10
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/95 FROM:, 508-512 ALUM ROCK ROAD, ALUM ROCK, BIRMINGHAM, B8 3HX
Form type: 287
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/89 FROM:, 514/516 ALUM ROCK ROAD, ALUM ROCK, BIRMINGHAM, B8 3HX
Form type: 287
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.11.03
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.07

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Company directors and board members:

JOHN STUART MATTHEWMAN (dissolve)
Secretary, 2003.03.03 - 2005.08.16
12 PEGASUS COURT 55 HILL VILLAGE ROAD , SUTTON COLDFIELD
B75 5BH, WEST MIDLANDS
KENNETH WALTER PERFECT (dissolve)
Director, 1992.06.14 - 2005.08.16
LITTLETON HOUSE PIPE RIDWARE , RUGELEY
WS15 3QL, STAFFORDSHIRE
IRIS DOREEN PERFECT (dissolve)
Secretary, DIRECTOR, 1992.06.14 - 1998.03.09
LITTLETON HOUSE PIPE RIDWARE , RUGELEY
WS15 3QL, STAFFORDSHIRE
KENNETH WALTER PERFECT (dissolve)
Secretary, 1998.03.09 - 2003.03.03
LITTLETON HOUSE PIPE RIDWARE , RUGELEY
WS15 3QL, STAFFORDSHIRE
IRIS DOREEN PERFECT (dissolve)
Director, 1992.06.14 - 1998.03.09
LITTLETON HOUSE PIPE RIDWARE , RUGELEY
WS15 3QL, STAFFORDSHIRE

Companies near to PERFECT AUDIO ltd.

Information about the Private Limited Company PERFECT AUDIO 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: 2016.05.31. Reload the data