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G.PERRY AND SONS LIMITED

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

Company details

BRITANNIA HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9JR

G.PERRY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00486804
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.29
last member list: 2010.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2010.01.01
account category: DORMANT
documents available: 1

Returns:

next due date: 2011.10.12
overdue: OVERDUE
last made update: 2010.09.14
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.23
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.12.13
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.08.30
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.08.17
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.17
Form type: LATEST SOC
Document description: 17/09/10 STATEMENT OF CAPITAL;GBP 140000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 14/09/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE IRVING MCCALL / 14/09/2010
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 14/09/2010
Form type: CH03
Date: 2010.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/10
Form type: AA
Date: 2010.08.02
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REGISTERED OFFICE CHANGED ON 09/06/2010 FROM, UNIT 1 CARTWRIGHT COURT, BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN
Form type: AD01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE IRVING MCCALL / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALLACE FERNIE MITCHELSON / 01/10/2009
Form type: CH01
Date: 2009.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES JEAN MCCAW / 01/10/2009
Form type: CH03
Date: 2009.10.07
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH DAVIES
Form type: 288b
Date: 2009.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, UNIT 1 BRADLEY BUSINESS PARK, HUDDERSFIELD, HD2 1GN, UNITED KINGDOM
Form type: 287
Date: 2009.06.04
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.04
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, PARK WORKS GRIMSHAW LANE, NEWTON HEATH, MANCHESTER, M40 2BA
Form type: 287
Date: 2008.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
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FULL ACCOUNTS MADE UP TO 29/12/06
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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FULL ACCOUNTS MADE UP TO 30/12/05
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 26/12/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/02
Form type: AA
Date: 2003.05.28
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FULL ACCOUNTS MADE UP TO 28/12/01
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/02
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.22
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FULL ACCOUNTS MADE UP TO 29/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
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FULL ACCOUNTS MADE UP TO 01/01/99
Form type: AA
Date: 1999.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.18
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
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FULL ACCOUNTS MADE UP TO 26/12/97
Form type: AA
Date: 1998.06.15
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FULL ACCOUNTS MADE UP TO 27/12/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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ALTER MEM AND ARTS 20/09/96
Form type: SRES01
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/12/95
Form type: AA
Date: 1996.06.24

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Company directors and board members:

FRANCES JEAN MCCAW (current)
Secretary, 2002.03.28
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
LESLIE IRVING MCCALL (current)
Director, ACCOUNTANT, 1994.10.03
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
ALAN WALLACE FERNIE MITCHELSON (current)
Director, 2002.03.28
BRITANNIA HOUSE HUDDERSFIELD ROAD , ELLAND
HX5 9JR, WEST YORKSHIRE
JULIAN WARWICK CARTWRIGHT (resigned)
Secretary, COMPANY SECRETARY, 1994.01.01 - 2002.03.28
49 PETERS AVENUE , NEWBOLD VERDON
LE9 9PR, LEICESTERSHIRE
LYLE BRIAN DRYDEN (resigned)
Secretary, 1991.05.31 - 1994.01.01
3 LINDEN CLOSE WALTHAM CHASE , SOUTHAMPTON
SO32 2TZ, HAMPSHIRE
IAN MAIR BOYD (resigned)
Director, 2002.03.28 - 2004.08.31
34 NEWARK DRIVE POLLOKSHIELDS , GLASGOW
G41 4PZ
RALPH DAVIES (resigned)
Director, 1996.10.01 - 2009.06.23
7 THE GREEN CARDRONA VILLAGE , PEEBLES
EH45 9LR
KEVIN GEORGE ALFRED GAMBLE (resigned)
Director, MECHANICAL ENGINEER, 1996.06.19 - 2001.11.06
ARELEY HOUSE WATFORD ROAD , CRICK
NN6 7TT, NORTHAMPTONSHIRE
RONALD GARRICK (resigned)
Director, CHARTERED ENGINEER, 1991.05.31 - 1999.03.15
"TURNBERRY" 14 RODDINGHEAD ROAD , GIFFNOCK
G46 6TN, GLASGOW
WILLIAM ANDREW MCLEAN (resigned)
Director, PERSONNEL DIRECTOR, 1991.05.31 - 1995.12.29
25 SOUTHBANK ROAD , KENILWORTH
CV8 1LA, WARWICKSHIRE
JOHN ROBERT SEATON (resigned)
Director, ENGINEER, 1996.10.01 - 2001.10.05
5 WOODVILLE GARDENS , WIGSTON
LE18 1JZ, LEICESTERSHIRE
BRIAN PAUL SMITH (resigned)
Director, GENERAL MANAGER, 1991.05.31 - 1992.06.30
21 PYMM LEY CLOSE GROBY , LEICESTER
LE6 0GJ, LEICESTERSHIRE

Companies near to G.PERRY AND SONS ltd.

Information about the Private Limited Company G.PERRY AND SONS 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: 2016.05.11. Reload the data