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PERKSON LIMITED

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

Company details

PO BOX 2, HURST LANE, TIPTON, DY4 9AD

PERKSON LIMITED on the map

Company type: Private Limited Company
Company number: 00358700
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.01.08
dissolution date: 2008.08.07
last member list: 2000.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1986.04.01
GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON PURCHASE DEBTS WHICH FAIL TO VEST - Outstanding on 1997.03.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.07
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2008.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.31
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2003.06.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.03.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.12.03
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.12.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.03
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REGISTERED OFFICE CHANGED ON 04/10/01 FROM:, PO BOX 2, HURST LANE, TIPTON, DY4 9AD
Form type: 287
Date: 2001.10.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.09.14
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2001.06.25
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2001.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, P O BOX 2, HURST LANE, TIPTON, WEST MIDLANDS DY4 9AD
Form type: 287
Date: 2001.05.09
£2.95
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2001.03.22
£2.95
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.10.13
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REGISTERED OFFICE CHANGED ON 09/10/00 FROM:, 50 KETTLES WOOD DRIVE, BIRMINGHAM, WEST MIDLANDS B32 3DB
Form type: 287
Date: 2000.10.09
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 13/04/00 FROM:, PO BOX 8, THE HAYES, LYE, STOURBRIDGE, WEST MIDLANDS DY9 8NS
Form type: 287
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.03.15
£2.95
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ALTER MEM AND ARTS 08/03/99
Form type: SRES01
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.12.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.12.03
£2.95
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NC INC ALREADY ADJUSTED 09/10/98
Form type: WRES04
Date: 1998.11.10
Child documents:
Document type: ANNOTATION
Date: 1998.11.10
Form type: WRES13
Document description: DIRECTORS AUTHORITY 09/10/98
Document type: ANNOTATION
Date: 1998.11.10
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 09/10/98
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NC INC ALREADY ADJUSTED 09/10/98
Form type: WRES04
Date: 1998.11.03
Child documents:
Document type: ANNOTATION
Date: 1998.11.03
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/10/98
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AD 09/10/98---------, £ SI [email protected]=150000, £ IC 24102/174102
Form type: 88(2)R
Date: 1998.10.20
£2.95
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£ NC 30000/180000, 09/10/98
Form type: 123
Date: 1998.10.20
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/92
Form type: 363(287)
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.17

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Company directors and board members:

ROSS WOODCOCK (dissolve)
Secretary, 1991.06.11 - 2008.08.07
HOME LEIGH 71 RICHMOND ROAD BARK HILL , BEWDLEY
DY12 2BG, WORCESTERSHIRE
ROSS WOODCOCK (dissolve)
Director, CO DIRECTOR, 1991.06.11 - 2008.08.07
HOME LEIGH 71 RICHMOND ROAD BARK HILL , BEWDLEY
DY12 2BG, WORCESTERSHIRE
BRYAN PATRICK DRAPER (dissolve)
Director, ACA, 1999.03.03 - 2006.11.27
11 ROUND CLOSE SHIRLEY , SOLIHULL
B90 1SW, WEST MIDLANDS
GEOFFREY LESLIE HOWLES (dissolve)
Director, CO DIRECTOR, 1991.06.11 - 2001.01.15
10 CHARLEMONT GARDENS , WALSALL
WS5 3RD, WEST MIDLANDS

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Information about the Private Limited Company PERKSON 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: 2016.04.28. Reload the data