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PERRIS & KEARON LIMITED

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

Company details

35 WATERS EDGE BUSINESS PARK, MODWEN ROAD, MANCHESTER, M5 3EZ

PERRIS & KEARON LIMITED on the map

Company type: Private Limited Company
Company number: 00249983
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.08.06
last member list: 2005.03.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5030 - Sale of motor vehicle parts etc.

Accounts:

account ref date: 18.10
overdue: NO
last made update: 2004.10.18
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.03.19
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1963.02.28
MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1964.01.28
MARTINS BANK LTD
LEGAL CHARGE - Outstanding on 1964.01.28
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1973.01.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.12
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1997.06.13
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1998.08.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.14
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 18/10/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/05 FROM:, KNB HOUSE, 7 RODNEY STREET, LIVERPOOL, MERSEYSIDE L1 9HZ
Form type: 287
Date: 2005.04.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.03.29
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.03.29
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.03.29
£2.95
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RES RE: LIQUIDATORS POWERS
Form type: MISC
Date: 2005.03.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/04 TO 18/10/04
Form type: 225
Date: 2005.03.10
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REGISTERED OFFICE CHANGED ON 03/11/04 FROM:, CATALYST INDUSTRIAL ESTATE, WATERLOO ROAD, WIDNES CHESHIRE, WA8 0WG
Form type: 287
Date: 2004.11.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, 173/175 CROWN STREET,, LIVERPOOL, L7 3LZ
Form type: 287
Date: 2001.07.19
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 19/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/93
Form type: 363(287)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
Form type: AA
Date: 1989.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
Form type: AA
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/03/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.01

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Company directors and board members:

WILLIAM FRIAR (dissolve)
Secretary, ACCOUNTANT, 1998.05.22
385 PRESCOT ROAD , ST. HELENS
WA10 3AJ, MERSEYSIDE
STEPHEN JAMES BRADLEY (dissolve)
Director, 1992.03.19
225 ALTWAY AINTREE , LIVERPOOL
L10 6LE, MERSEYSIDE
WILLIAM FRIAR (dissolve)
Director, ACCOUNTANT, 1998.05.22
385 PRESCOT ROAD , ST. HELENS
WA10 3AJ, MERSEYSIDE
RALPH CALMAN TALISMAN (dissolve)
Secretary, 1992.03.19 - 1998.05.22
25 FAWLEY ROAD , LIVERPOOL
L18 9TE, MERSEYSIDE
MALCOLM PERRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.19 - 1991.09.13
41 MENLOVE AVENUE , LIVERPOOL
L18 2EH, MERSEYSIDE
ARNOLD IVOR TALISMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.19 - 1996.12.31
8 DRUIDS PARK , LIVERPOOL
L18 3LJ, MERSEYSIDE
RALPH CALMAN TALISMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.19 - 1998.05.22
25 FAWLEY ROAD , LIVERPOOL
L18 9TE, MERSEYSIDE
ROBERT WILLIAMS (dissolve)
Director, SERVICE DIRECTOR, 1992.03.19 - 1996.12.31
19 EAST MEADE MAGHULL , LIVERPOOL
L31 8DX, MERSEYSIDE

Companies near to PERRIS & KEARON ltd.

Information about the Private Limited Company PERRIS & KEARON 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: 2016.04.14. Reload the data