PERATECH LIMITED

dissolved Company number 03440348

Private Limited by Shares · Incorporated on 26th Sep 1997 · Closed on 4th Jun 2016

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SIC codes: 26110, 72190
Registered office: Leeds, LS1 2AL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PERATECH LIMITED is a private limited by shares company based in Leeds. It was incorporated on 26th Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activities are Manufacture of electronic components, Other research and experimental development on natural sciences and engineering .

1 Director View directors

133 Companies at address View all 134 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Dato Loh	Director	23rd Sep 2009	This company	Malaysian	—

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Showing the latest 5 of 132 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Sep 1997
Company type: Private Limited by Shares
SIC codes: 26110, 72190
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 31st Mar

Timeline

26th Sep 1997 Company incorporated
26th Sep 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Sep 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
28th Oct 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
28th Oct 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
28th Oct 1997 David Lussey appointed as Director
28th Oct 1997 Susan Lussey appointed as Secretary
18th Nov 1998 Andrew King appointed as Director
18th Nov 1998 Christopher Lussey appointed as Director
28th Oct 1999 Andrew King resigned as Director
29th Nov 1999 William Richards appointed as Director
9th Apr 2000 Josephine Charnley appointed as Secretary
9th Apr 2001 Susan Lussey resigned as Secretary
30th Jul 2002 Alan Berry appointed as Director
15th Jul 2003 Andrew McLeod appointed as Director
20th Jan 2004 Andrew Tulloch appointed as Director
2nd Feb 2004 William Richards resigned as Director
2nd Feb 2004 Cyril Hilsum appointed as Director
6th Apr 2004 Michael Penington appointed as Director
6th Apr 2004 David Whitmell appointed as Director
14th Sep 2004 Christopher Lussey resigned as Director
28th Sep 2004 Josephine Charnley resigned as Secretary
28th Sep 2004 Alison McLeod appointed as Secretary
31st Mar 2005 Andrew Tulloch resigned as Director
28th Sep 2005 Andrew McLeod resigned as Director
28th Sep 2005 Michael Penington resigned as Director
16th Oct 2005 Alison McLeod resigned as Secretary
7th Nov 2005 Alan Berry appointed as Secretary
17th Feb 2006 Philip Taysom appointed as Director
22nd Feb 2006 Douglas Balderston appointed as Director
22nd Feb 2006 Christopher Lussey appointed as Director
22nd Feb 2006 Douglas Balderston appointed as Secretary
9th Mar 2006 Alan Berry resigned as Secretary
1st Mar 2007 Kek Chow appointed as Director
19th May 2008 Douglas Balderston resigned as Director
19th May 2008 Colin Proudfoot appointed as Director
19th May 2008 Douglas Balderston resigned as Secretary
19th May 2008 Colin Proudfoot appointed as Secretary
24th Jun 2008 Douglas Balderston appointed as Director
31st Jan 2009 Colin Proudfoot resigned as Director
31st Jan 2009 Colin Proudfoot resigned as Secretary
1st Feb 2009 Douglas Balderston appointed as Secretary
1st May 2009 Alan Berry resigned as Director
1st Aug 2009 David Boxen appointed as Director
23rd Sep 2009 Dato Loh appointed as Director
31st Mar 2012 Philip Taysom resigned as Director
10th May 2012 Barrie Hensby appointed as Director
14th Dec 2012 David Boxen resigned as Director
20th Dec 2012 Jon Winderbank appointed as Director
21st Feb 2013 Mark Hurley appointed as Director
19th Dec 2013 Barrie Hensby resigned as Director
3rd Jan 2014 Kek Chow resigned as Director
3rd Jan 2014 Christopher Lussey resigned as Director
15th Jan 2014 Mark Hurley resigned as Director
15th Jan 2014 Jon Winderbank resigned as Director
31st Jan 2014 David Whitmell resigned as Director
28th Feb 2014 Douglas Balderston resigned as Director
28th Feb 2014 Douglas Balderston resigned as Secretary
27th Mar 2014 Cyril Hilsum resigned as Director
27th Mar 2014 David Lussey resigned as Director

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