PERA TECHNICAL SERVICES LIMITED (02534412)

Company number 02534412

72190 - Other research and experimental development on natural sciences and engineering

Registered office address
Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
Company status:
Dissolved
Dissolved on
2 July 2013
Company type
Private limited Company
Incorporated on
24 August 1990

Accounts

Last accounts made up to 31 May 2012

Annual return

Last annual return made up to 14 December 2012

ticko

Previous names of PERA TECHNICAL SERVICES LIMITED

NamePeriod
PERA TECHNOLOGY LIMITED 26 Aug 2011 - 28 May 2012
PERA TRAINING GROUP LIMITED 14 Sep 2010 - 26 Aug 2011
NEVILLE-CLARKE GROUP LIMITED 21 Dec 1990 - 14 Sep 2010
QUAYSHELFCO 339 LIMITED 24 Aug 1990 - 21 Dec 1990

Files related to PERA TECHNICAL SERVICES LIMITED

Date
Type
Description 
30 Jan 1991
RESOLUTIONS
Resolutions
  • Special resolution of adoption of Memorandum of Association
pera-technical-services-limited file #1
01 Jan 1995
PRE95
A selection of documents registered before 1 January 1995pera-technical-services-limited file #2
27 Oct 1995
AA
Full accounts made up to 31 December 1994pera-technical-services-limited file #3
27 Dec 1995
363s
Return made up to 14/12/95; no change of memberspera-technical-services-limited file #4
07 Feb 1996
287
Registered office changed on 07/02/96 from: stratton park house stratton st margaret swindon wiltshire SN3 4JEpera-technical-services-limited file #5
07 Feb 1996
288
Secretary resigned;new director appointedpera-technical-services-limited file #6
07 Feb 1996
288
New secretary appointed;director resigned;new director appointedpera-technical-services-limited file #7
21 May 1996
288
Director resignedpera-technical-services-limited file #8
29 Aug 1996
AA
Full accounts made up to 31 December 1995pera-technical-services-limited file #9
03 Oct 1996
403a
Declaration of satisfaction of mortgage/chargepera-technical-services-limited file #10
15 Dec 1996
288b
Director resignedpera-technical-services-limited file #11
24 Dec 1996
363s
Return made up to 14/12/96; full list of memberspera-technical-services-limited file #12
08 Jul 1997
288b
Director resignedpera-technical-services-limited file #13
01 Aug 1997
AA
Full accounts made up to 31 December 1996pera-technical-services-limited file #14
28 Aug 1997
288b
Secretary resignedpera-technical-services-limited file #15
28 Aug 1997
288a
New secretary appointedpera-technical-services-limited file #16
02 Oct 1997
288a
New director appointedpera-technical-services-limited file #17
11 Jan 1998
363s
Return made up to 14/12/97; no change of memberspera-technical-services-limited file #18
01 Jun 1998
288a
New director appointedpera-technical-services-limited file #19
10 Jun 1998
AA
Full accounts made up to 31 December 1997pera-technical-services-limited file #20
04 Dec 1998
363s
Return made up to 14/12/98; full list of members
  • Location of register of members address changed
pera-technical-services-limited file #21
06 Jan 1999
288a
New director appointedpera-technical-services-limited file #22
26 Mar 1999
288b
Secretary resigned;director resignedpera-technical-services-limited file #23
26 Mar 1999
288a
New secretary appointedpera-technical-services-limited file #24
05 Aug 1999
288b
Secretary resignedpera-technical-services-limited file #25
05 Aug 1999
288a
New secretary appointedpera-technical-services-limited file #26
27 Sep 1999
288b
Director resignedpera-technical-services-limited file #27
04 Oct 1999
288b
Director resignedpera-technical-services-limited file #28
12 Oct 1999
288a
New director appointedpera-technical-services-limited file #29
12 Oct 1999
288a
New director appointedpera-technical-services-limited file #30
01 Nov 1999
AA
Full accounts made up to 31 December 1998pera-technical-services-limited file #31
24 Nov 1999
287
Registered office changed on 24/11/99 from: pembroke house lydiard millicent swindon wiltshire SN5 9LSpera-technical-services-limited file #32
11 Jan 2000
363s
Return made up to 14/12/99; full list of memberspera-technical-services-limited file #33
29 Aug 2000
AA
Full accounts made up to 31 December 1999pera-technical-services-limited file #34
29 Dec 2000
363s
Return made up to 14/12/00; full list of members
  • Location of register of members address changed
  • Secretary's particulars changed;director's particulars changed
pera-technical-services-limited file #35
20 Aug 2001
AA
Full accounts made up to 31 December 2000pera-technical-services-limited file #36
20 Aug 2001
287
Registered office changed on 20/08/01 from: p e r a international technology centre nottingham road melton mowbray leicestershire LE13 0PBpera-technical-services-limited file #37
21 Dec 2001
363s
Return made up to 14/12/01; full list of memberspera-technical-services-limited file #38
18 Sep 2002
AA
Full accounts made up to 31 December 2001pera-technical-services-limited file #39
30 Dec 2002
363s
Return made up to 14/12/02; full list of memberspera-technical-services-limited file #40
02 Oct 2003
AA
Full accounts made up to 31 December 2002pera-technical-services-limited file #41
07 Jan 2004
363s
Return made up to 14/12/03; full list of memberspera-technical-services-limited file #42
27 Oct 2004
AA
Full accounts made up to 31 December 2003pera-technical-services-limited file #43
30 Dec 2004
363s
Return made up to 14/12/04; full list of memberspera-technical-services-limited file #44
26 Oct 2005
AA
Full accounts made up to 31 December 2004pera-technical-services-limited file #45
12 Jan 2006
363s
Return made up to 14/12/05; full list of memberspera-technical-services-limited file #46
30 Aug 2006
AA
Full accounts made up to 31 December 2005pera-technical-services-limited file #47
10 Jan 2007
363s
Return made up to 14/12/06; full list of memberspera-technical-services-limited file #48
12 Oct 2007
AA
Full accounts made up to 31 December 2006pera-technical-services-limited file #49
09 Jan 2008
363a
Return made up to 14/12/07; full list of memberspera-technical-services-limited file #50
09 Jan 2008
288b
Director resignedpera-technical-services-limited file #51
09 Jan 2008
288a
New director appointedpera-technical-services-limited file #52
01 Nov 2008
AA
Full accounts made up to 31 December 2007pera-technical-services-limited file #53
13 Jan 2009
363a
Return made up to 14/12/08; full list of memberspera-technical-services-limited file #54
07 Oct 2009
AA
Full accounts made up to 31 December 2008pera-technical-services-limited file #55
04 Nov 2009
CH01
Director's details changed for Mr John Thomas Hill on 26 October 2009pera-technical-services-limited file #56
04 Nov 2009
CH01
Director's details changed for Mr Glyn Peter Goddard on 26 October 2009pera-technical-services-limited file #57
25 Jan 2010
CH01
Director's details changed for Mr Glyn Peter Goddard on 26 October 2009pera-technical-services-limited file #58
25 Jan 2010
CH03
Secretary's details changed for Mr Glyn Peter Goddard on 26 October 2009pera-technical-services-limited file #59
25 Jan 2010
AR01
Annual return made up to 14 December 2009 with full list of shareholderspera-technical-services-limited file #60
13 Aug 2010
CONNOT
Change of name noticepera-technical-services-limited file #61
25 Aug 2010
AA
Full accounts made up to 31 December 2009pera-technical-services-limited file #62
14 Sep 2010
CERTNM
Company name changed neville-clarke group LIMITED\certificate issued on 14/09/10
  • Change company name resolution on 2009-07-29
pera-technical-services-limited file #63
24 Dec 2010
AR01
Annual return made up to 14 December 2010 with full list of shareholderspera-technical-services-limited file #64
26 Aug 2011
CERTNM
Company name changed pera training group LIMITED\certificate issued on 26/08/11
  • Change company name resolution on 2011-08-24
  • Change of name by resolution
pera-technical-services-limited file #65
14 Sep 2011
AA
Full accounts made up to 31 December 2010pera-technical-services-limited file #66
20 Dec 2011
AR01
Annual return made up to 14 December 2011 with full list of shareholderspera-technical-services-limited file #67
23 Apr 2012
AA01
Current accounting period extended from 31 December 2012 to 31 May 2013pera-technical-services-limited file #68
30 Apr 2012
AP01
Appointment of Mr Alan John Baxter as a directorpera-technical-services-limited file #69
30 Apr 2012
TM01
Termination of appointment of Glyn Goddard as a directorpera-technical-services-limited file #70
03 May 2012
TM01
Termination of appointment of John Hill as a directorpera-technical-services-limited file #71
03 May 2012
AP01
Appointment of Mr Roger James Whysall as a directorpera-technical-services-limited file #72
03 May 2012
TM02
Termination of appointment of Glyn Goddard as a secretarypera-technical-services-limited file #73
03 May 2012
AP03
Appointment of Mrs Lorraine Ann Gibson as a secretarypera-technical-services-limited file #74
09 May 2012
AA01
Current accounting period extended from 31 December 2011 to 31 May 2012pera-technical-services-limited file #75
28 May 2012
CONNOT
Change of name noticepera-technical-services-limited file #76
28 May 2012
CERTNM
Company name changed pera technology LIMITED\certificate issued on 28/05/12
  • Change company name resolution on 2012-05-25
pera-technical-services-limited file #77
04 Jul 2012
TM01
Termination of appointment of Alan Baxter as a directorpera-technical-services-limited file #78
13 Dec 2012
AA
Full accounts made up to 31 May 2012pera-technical-services-limited file #79
18 Dec 2012
AR01
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 16,000
pera-technical-services-limited file #80
11 Mar 2013
DS01
Application to strike the company off the registerpera-technical-services-limited file #81
19 Mar 2013
GAZ1(A)
First Gazette notice for voluntary strike-offpera-technical-services-limited file #82
02 Jul 2013
GAZ2(A)
Final Gazette dissolved via voluntary strike-offpera-technical-services-limited file #83
Name - Birth Date
Role
AppointedResignedAddress
GIBSON, Lorraine Ann -
Secretary
2 May 2012ACTIVEPera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
WHYSALL, Roger James - Sep 1945
Director
15 Apr 2012ACTIVEPera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
BAXTER, Alan John - Jan 1950
Director
15 Apr 201214 Jun 2012Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
GODDARD, Glyn Peter -
Secretary (Finance Director)
19 Jul 19992 May 2012Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
HILL, John Thomas - Feb 1962
Director (Chief Executive)
1 Jan 200815 Apr 2012Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
GODDARD, Glyn Peter -
Director (Chief Financial Officer)
29 Sep 199915 Apr 2012Pera Innovation Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB
DAVIES, Peter Thomas - Feb 1948
Director (Chief Executive)
29 Sep 19991 Jan 200814 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
ARMSTRONG, Ronald Akers - Aug 1944
Company Director
27 May 199829 Sep 199932 High Street, Barford, Warwick, Warwickshire, CV35 8BU
THOMAS, Julian Morgan - Sep 1963
Company Director
23 Dec 19982 Sep 199928 Joiners Road, Three Crosses, Swansea, SA4 3NY
DAVIES, Peter Thomas - Feb 1948
Secretary
11 Mar 199919 Jul 199914 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
ASHCROFT, Jonathan - Jan 1960
Finance Director
1 Aug 199711 Mar 1999The Rectory Farmhouse, Broadwell, Moreton In Marsh, Gloucestershire, GL56 0TL
BRILL, Maureen Shirley - Sep 1950
Company Director
8 Jan 199630 Sep 1998The Old Post House, Old Minster Lovell Near Witney, Oxford, OX8 5RN
KEMM, Michael John - Nov 1939
Secretary
8 Jan 199631 Jul 1997Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
KEMM, Michael John - Nov 1939
Company Secretary/Director
8 Jan 199630 Jun 1997Ruscombe The Green, Old Dalby, Melton Mowbray, Leicestershire, LE14 3LL
DENNIS, Neal Leslie - Dec 1953
Group Finance Director
-30 Apr 1996Swyre Barn, Aldsworth, Cheltenham, Glos, GL54 3RE
HITCHINS, Steven - Apr 1948
Director
-13 Mar 19963 Church Farm Lane, South Marston, Swindon, Wiltshire, SN3 4SR
PYMER, Susan Jenifer -
Secretary
-8 Jan 1996Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
PYMER, James Thomas - Jan 1946
Director (Chairman And Chief Executive)
-8 Jan 1996Loders Gate, Downington, Lechlade, Gloucestershire, GL7 3DL
MULLOCK, Ernest Brian - Apr 1942
Regional Managing Director
1 Jan 19931 Jan 199419 Chester Street, Cirencester, Gloucestershire, SL7 1HF
ROBERTS, David Alfred - Jun 1949
Marketing Director
-1 Jan 1994Pinkcombe House Hodson Road, Chiseldon, Swindon, Wiltshire, SN4 0LN