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INGRAM PERKINS & CO.LIMITED

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

Company details

LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG

INGRAM PERKINS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00179876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.02.22
dissolution date: 2009.05.12
last member list: 2008.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.16
documents available: 1

List of company documents:

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Find out more information about INGRAM PERKINS & CO.LIMITED. Our website makes it possible to view other available documents related to INGRAM PERKINS & CO.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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.01.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
Child documents:
Document type: ANNOTATION
Date: 1997.06.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/95 FROM:, COBTREE WHARF,, FORSTAL ROAD,, AYLESFORD,, KENT ME20 7AG
Form type: 287
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.26

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Company directors and board members:

ANDREW STEPHEN PIKE (dissolve)
Secretary, 1999.08.09 - 2009.05.12
TRAVIS PERKINS PLC LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
JOHN PETER CARTER (dissolve)
Director, 2001.10.31 - 2009.05.12
LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG
GEOFFREY IAN COOPER (dissolve)
Director, CHIEF EXECUTIVE, 2005.03.14 - 2009.05.12
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
PAUL NIGEL HAMPDEN SMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.15 - 2009.05.12
TRAVIS PERKINS PLC, LODGE WAY HOUSE LODGE WAY, HARLESTONE ROAD , NORTHAMPTON
NN5 7UG, NORTHAMPTONSHIRE
ANTHONY LEONARD GURNEY (dissolve)
Secretary, 1991.06.16 - 1992.08.31
BROWNWOOD LONDON ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2QZ, WEST SUSSEX
MICHAEL ROBERT HOWLETT (dissolve)
Secretary, ACCOUNTANT, 1992.09.01 - 1999.08.09
45 KENDAL CLOSE , NORTHAMPTON
NN3 6WJ, NORTHAMPTONSHIRE
TERENCE BEST (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.09.01 - 1996.09.15
5 THE PADDOCK CRICK , NORTHAMPTON
NN6 7XG, NORTHAMPTONSHIRE
FRANCIS JOHN MCKAY (dissolve)
Director, CHIEF EXECUTIVE, 2001.10.31 - 2005.03.14
LODGE WAY HOUSE LODGE WAY , HARLESTONE ROAD
NN5 7UG, NORTHAMPTON
DAVID CHARLES WILLIAM PERKINS (dissolve)
Director, TIMBER MERCHANT, 1991.06.16 - 1994.06.30
45 CANONBURY PARK NORTH , LONDON
N1 2JH
TIMOTHY INGRAM PERKINS (dissolve)
Director, TIMBER MERCHANT, 1991.06.16 - 1994.06.30
WELLESLEY HOUSE RUNHAM LANE HARRIETSHAM , MAIDSTONE
ME17 1NH, KENT
ERNEST RAYMOND ANTHONY TRAVIS (dissolve)
Director, BARRISTER, 1994.06.30 - 2001.10.31
86 DRAYTON GARDENS , LONDON
SW10 9SB
JOHN HOWITT WILSON (dissolve)
Director, ACCOUNTANT, 1991.06.16 - 1992.08.31
LONGRIDGE HOUSE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AU, NORTHAMPTONSHIRE

Companies near to INGRAM PERKINS & CO.ltd.

Information about the Private Limited Company INGRAM PERKINS & CO.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: 2016.04.09. Reload the data