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PERROTTS (NICOL & PEYTON) LIMITED

Learn more about PERROTTS (NICOL & PEYTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58-60 BERNERS STREET, LONDON, W1T 3JS

PERROTTS (NICOL & PEYTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00384295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.12.09
dissolution date: 2009.06.30
last member list: 2008.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 1717 - Preparation & spin of other textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.06.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.03.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.03.04
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/01 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
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RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/98 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS
Form type: 287
Date: 1998.07.31
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/07/98
Form type: SRES03
Date: 1998.07.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 16/02/97; 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
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/03/97
Form type: SRES03
Date: 1997.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85
Form type: AA
Date: 1986.07.04

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Company directors and board members:

JONATHAN EDWARD HASKEL (dissolve)
Secretary, 2001.06.01 - 2009.06.30
3 CORRINGHAM ROAD , LONDON
NW11 7BS
CAROLE HASKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.16 - 2009.06.30
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY
ALAN VICTOR BRADFIELD (dissolve)
Secretary, 1991.02.16 - 1996.04.01
5 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE
ELIZABETH HILARY JANE GOSSAGE (dissolve)
Secretary, 1997.05.14 - 2001.06.01
ROSE VILLA 230 HANWORTH ROAD , HAMPTON
TW12 3EP, MIDDLESEX
CAROLE HASKEL (dissolve)
Secretary, 1996.04.01 - 1997.05.14
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY
ALAN VICTOR BRADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1991.02.16 - 1996.04.01
5 FOLLIOTT WARD CLOSE , MALTON
YO17 0NN, NORTH YORKSHIRE
SIMON HASKEL (dissolve)
Director, COMPANY DIRECTOR, 1991.02.16 - 1997.05.14
12 ROSEMONT ROAD , RICHMOND UPON THAMES
TW10 6QL, SURREY
WILLIAM BRIAN TATE (dissolve)
Director, COMPANY DIRECTOR, 1991.02.16 - 1996.04.01
SKYE HOUSE LARKFIELD ROAD RAWDON , LEEDS
LS19 6EQ

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Information about the Private Limited Company PERROTTS (NICOL & PEYTON) 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: 2016.04.29. Reload the data