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PERENCO (LONG ACRE) LIMITED

Learn more about PERENCO (LONG ACRE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPECTRUM HOUSE, 20/26 CURSITOR STREET, LONDON, EC4A 1HY

PERENCO (LONG ACRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00462696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.23
last member list: 1999.01.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.22
documents available: 1

Mortgages:

COBROARD INVESTMENTS
STERLING DEPOSIT AGREEMENT & MEMORANDUM OF CHARGE - Outstanding on 1987.02.26
COBROAD INVESTMENTS AND NATWEST INVESTMENT BANK
SUPPLEMENTAL STERLING DEPOSIT AGREEMENT AND MEMORANDUM OF CHARGE - Outstanding on 1990.06.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.05.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.02.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.03.22
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REGISTERED OFFICE CHANGED ON 07/04/99 FROM:, 100 SYDNEY STREET, LONDON, SW3 6NJ
Form type: 287
Date: 1999.04.07
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.04.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.09
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RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 130 JERMYN STREET, LONDON, SW1Y 4UJ
Form type: 287
Date: 1998.04.24
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RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 22/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
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COMPANY NAME CHANGED, KELT ENERGY (LONG ACRE) LIMITED, CERTIFICATE ISSUED ON 21/01/97
Form type: CERTNM
Date: 1997.01.20
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
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RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.28
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12
Form type: 225(2)
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 11/02/91
Form type: ELRES
Date: 1992.03.05
Child documents:
Document type: ANNOTATION
Date: 1992.03.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/02/91
Document type: ANNOTATION
Date: 1992.03.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 11/02/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
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FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
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FULL ACCOUNTS MADE UP TO 30/03/89
Form type: AA
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CARLESS LIMITED, CERTIFICATE ISSUED ON 24/10/89
Form type: CERTNM
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/09/89 FROM:, 90 LONG ACRE, LONDON, WC2E 9RD
Form type: 287
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.07

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Company directors and board members:

AVERIL EAGER (dissolve)
Secretary, 1992.01.24
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
AVERIL EAGER (dissolve)
Director, SECRETARY, 1997.12.31
56 VICTORIA AVENUE HILLINGDON , UXBRIDGE
UB10 9AH, MIDDLESEX
PATRICK CLIVE SPINK (dissolve)
Director, GEOLOGIST, 1992.07.27
37 HARMER GREEN LANE , WELWYN
AL6 0AP, HERTFORDSHIRE
ROLAND FOX (dissolve)
Secretary, 1991.01.22 - 1992.01.24
126 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UW
DENIS MAURICE BIZEAU (dissolve)
Director, 1991.01.22 - 1999.02.26
17 RUE VIEILLE DU TEMPLE 75004 PARIS ,
FOREIGN
FRANCE
ROLAND FOX (dissolve)
Director, LAWYER, 1991.01.22 - 1997.12.31
126 WATERMANS QUAY WILLIAM MORRIS WAY , LONDON
SW6 2UW
JEAN-MICHEL YVES GABRIEL RUNACHER (dissolve)
Director, GENERAL MANAGER, 1991.01.22 - 1999.02.26
56 AVENUE GEORGES MANDEL , 75116 PARIS
FOREIGN
FRANCE
ALISON JANE SHIELDS (dissolve)
Director, ACCOUNTANT, 1991.01.22 - 1992.01.23
11 WYCLIFFE ROAD WIMBLEDON , LONDON
SW19 1ES

Companies near to PERENCO (LONG ACRE) ltd.

Information about the Private Limited Company PERENCO (LONG ACRE) 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: 2016.05.06. Reload the data