PERROTTS,LIMITED

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UK - England - Greater London - City of Westminster - West End - West End - W1T 3

Company details

58-60 BERNERS STREET, LONDON, W1T 3JS

Company type: Private Limited Company
Company number: 00074348
Company status: Active
Company homepage, website: n/a

country of origin: United Kingdom
incorporation date: 1902.07.15
last member list: 2012.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

74990 - Non-trading company

13100 - Preparation and spinning of textile fibres

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made up date: 2011.12.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

next due date: 2013.03.16
overdue: NO
last made up date: 2012.02.16
document available: 1

PERROTTS,LIMITED on the map

Companies near by PERROTTS,ltd.

GREENHOLT LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
MICHU KO LTD - 58-60 BERNERS STREET, LONDON, ENGLAND, W1T 3JS
ARGC TOPCO LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
FIRE & STONE LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
FIRST LONDON GROUP LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
CKC MANUFACTURING HOLDINGS LIMITED - 58-60 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3JS
3G DEVELOPERS LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
MATCHSTICK LONDON LTD - 58-60 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3JS
ILFORD PIONEER MARKETS LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
1 MOBILE LIMITED - 58-60 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3JS
UK CAPITAL LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
BRIGHTWATER BUSINESS DEVELOPMENT LTD - 58-60 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3JS
LEYGATECOURT LIMITED - 58-60 BERNERS STREET, LONDON, W1T 3JS
ALLEN LANE CONSULTANCY LIMITED - 58-60 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3JS

List of company documents:

31/12/11 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2012.09.18

16/02/12 FULL LIST

Form type: AR01
Date: 2012.03.14
Child documents:

Document type: STATEMENTOFCAPITAL
Date: 2012.03.14
Form type: LATEST SOC
Document description: 14/03/12 STATEMENT OF CAPITAL;GBP 30000

31/12/10 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2011.10.04

16/02/11 FULL LIST

Form type: AR01
Date: 2011.03.01

31/12/09 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2010.09.25

16/02/10 FULL LIST

Form type: AR01
Date: 2010.04.14

31/12/08 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2009.10.27

RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

Form type: 363a
Date: 2009.03.09

31/12/07 TOTAL EXEMPTION SMALL

Form type: AA
Date: 2008.10.14

RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

Form type: 363a
Date: 2008.03.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

Form type: AA
Date: 2007.10.15

RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

Form type: 363a
Date: 2007.03.05

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

Form type: AA
Date: 2006.10.26

RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

Form type: 363a
Date: 2006.02.27

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

Form type: AA
Date: 2005.08.08

RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

Form type: 363a
Date: 2005.03.09

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

Form type: AA
Date: 2004.07.01

RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

Form type: 363a
Date: 2004.03.16

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2004.03.03

SECRETARY RESIGNED

Form type: 288b
Date: 2004.03.03

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

Form type: AA
Date: 2003.10.23

RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

Form type: 363a
Date: 2003.03.11

FULL ACCOUNTS MADE UP TO 31/12/01

Form type: AA
Date: 2002.09.10

RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

Form type: 363a
Date: 2002.02.27

FULL ACCOUNTS MADE UP TO 31/12/00

Form type: AA
Date: 2001.10.09

SECRETARY RESIGNED

Form type: 288b
Date: 2001.07.03

NEW SECRETARY APPOINTED

Form type: 288a
Date: 2001.07.03

RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

Form type: 363a
Date: 2001.03.14

REGISTERED OFFICE CHANGED ON 14/03/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS

Form type: 287
Date: 2001.03.14

FULL ACCOUNTS MADE UP TO 31/12/99

Form type: AA
Date: 2000.09.15

RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

Form type: 363s
Date: 2000.03.29

FULL ACCOUNTS MADE UP TO 31/12/98

Form type: AA
Date: 1999.09.07

RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS

Form type: 363s
Date: 1999.03.19

FULL ACCOUNTS MADE UP TO 31/12/97

Form type: AA
Date: 1998.09.03

ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

Form type: 225
Date: 1998.06.18

RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1998.03.10
Child documents:

Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/98

FULL ACCOUNTS MADE UP TO 30/09/96

Form type: AA
Date: 1997.06.20

NEW SECRETARY APPOINTED

Form type: 288a
Date: 1997.06.05

SECRETARY RESIGNED

Form type: 288b
Date: 1997.06.05

DIRECTOR RESIGNED

Form type: 288b
Date: 1997.05.29

RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1997.05.07
Child documents:

Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/05/97

DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Form type: 403a
Date: 1996.09.26

NEW SECRETARY APPOINTED

Form type: 288
Date: 1996.05.23

FULL ACCOUNTS MADE UP TO 30/09/95

Form type: AA
Date: 1996.05.03

DIRECTOR RESIGNED

Form type: 288
Date: 1996.04.25

SECRETARY RESIGNED;DIRECTOR RESIGNED

Form type: 288
Date: 1996.04.25

RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS

Form type: 363s
Date: 1996.02.23

FULL ACCOUNTS MADE UP TO 30/09/94

Form type: AA
Date: 1995.03.28

RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1995.02.22

FULL ACCOUNTS MADE UP TO 30/09/93

Form type: AA
Date: 1994.05.05

DIRECTOR'S PARTICULARS CHANGED

Form type: 363(288)
Date: 1994.03.11

RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1994.03.11

FULL ACCOUNTS MADE UP TO 30/09/92

Form type: AA
Date: 1993.03.30

RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS

Form type: 363s
Date: 1993.03.10

FULL ACCOUNTS MADE UP TO 30/09/91

Form type: AA
Date: 1992.03.24

REGISTERED OFFICE CHANGED ON 03/03/92

Form type: 363(287)
Date: 1992.03.03

RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

Form type: 363s
Date: 1992.03.03

RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS

Form type: 363a
Date: 1991.05.14

FULL ACCOUNTS MADE UP TO 30/09/90

Form type: AA
Date: 1991.05.14

RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

Form type: 363
Date: 1990.03.20

FULL ACCOUNTS MADE UP TO 30/09/89

Form type: AA
Date: 1990.03.20

RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS

Form type: 363
Date: 1989.06.05

Company directors and board members:

HILARY ANN GIBSON
Secretary, 2003.10.02
26 VERNON ROAD EAST SHEEN , LONDON
SW14 8NU

CAROLE HASKEL
Director, COMPANY DIRECTOR, 1992.02.16
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY

ALAN VICTOR BRADFIELD
Secretary, 1992.02.16 - 1996.04.01
5 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE

ELIZABETH HILARY JANE GOSSAGE
Secretary, 1997.05.14 - 2001.06.01
ROSE VILLA 230 HANWORTH ROAD , HAMPTON
TW12 3EP, MIDDLESEX

CAROLE HASKEL
Secretary, 1996.04.01 - 1997.05.14
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY

JONATHAN EDWARD HASKEL
Secretary, 2001.06.01 - 2003.10.02
3 CORRINGHAM ROAD , LONDON
NW11 7BS

ALAN VICTOR BRADFIELD
Director, COMPANY DIRECTOR, 1992.02.16 - 1996.04.01
5 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE

SIMON HASKEL
Director, COMPANY DIRECTOR, 1992.02.16 - 1997.05.14
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY

WILLIAM BRIAN TATE
Director, COMPANY DIRECTOR, 1992.02.16 - 1996.04.01
SKYE HOUSE LARKFIELD ROAD RAWDON , LEEDS
LS19 6EQ

Informations about Private Limited Company PERROTTS,LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.02.25. Reload the data