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PERENNIAL BRANDS LIMITED

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

Company details

CHIVAS HOUSE, 72 CHANCELLORS ROAD, LONDON, W6 9RS

PERENNIAL BRANDS LIMITED on the map

Company type: Private Limited Company
Company number: 00534696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.06.19
dissolution date: 2006.09.26
last member list: 2005.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.09.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.06.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/02 FROM:, 8-10 LAMPTON ROAD, HOUNSLOW, MIDDLESEX TW3 1JL
Form type: 287
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/02 FROM:, THE ARK, 201 TALGARTH ROAD, LONDON, W6 8BN
Form type: 287
Date: 2002.03.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
Form type: 225
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.17
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/96 FROM:, SEAGRAM HOUSE, 5/7 MANDEVILLE PLACE, LONDON, W1M 5LB
Form type: 287
Date: 1996.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.15
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
Form type: 225(1)
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, WOLFSCHMIDT LIMITED, CERTIFICATE ISSUED ON 13/04/92
Form type: CERTNM
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/91 FROM:, SEAGRAM DISTILLERS HOUSE, DACRE STREET, LONDON, SW1H 0DJ
Form type: 287
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19

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Company directors and board members:

STUART MACNAB (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2001.07.23 - 2006.09.26
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
STUART MACNAB (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.07.23 - 2006.09.26
6 STATION RISE , LOCHWINNOCH
PA12 4NA, RENFREWSHIRE
ANTHONY SCHOFIELD (dissolve)
Director, FINANCE DIRECTOR, 2000.04.07 - 2006.09.26
LOMOND HOUSE 9 ZETLAND PLACE , EDINBURGH
EH5 3HU
BRENDAN MICHAEL CARR (dissolve)
Secretary, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
JOANNE ELIZABETH MALCOLM (dissolve)
Secretary, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
BRENDAN MICHAEL CARR (dissolve)
Director, 1992.10.19 - 1994.04.30
CUDSDENS COTTAGE CHESHAM ROAD , GREAT MISSENDEN
HP16 0QT, BUCKINGHAMSHIRE
CONSTANTINE CONSTANDIS (dissolve)
Director, V P FINANCE, 1998.10.27 - 1999.12.01
18 HOLST MANSIONS 96 WYATT DRIVE , LONDON
SW13 8AJ
JOANNE ELIZABETH MALCOLM (dissolve)
Director, GROUP COMPANY SECRETARY, 1994.04.30 - 2001.07.23
9 ADMIRALTY GARDENS OLD KILPATRICK , GLASGOW
G60 5HU
ALAN WILLIAM MCWATTERS (dissolve)
Director, FINANCE DIRECTOR, 1992.10.19 - 2000.04.07
8 LIBO AVENUE UPLAWMOOR , GLASGOW
G78 4AL
JAY ERIC SHECTER (dissolve)
Director, FINANCE DIRECTOR, 1993.04.30 - 1998.10.27
43 ST GEORGES COURT GLOUCESTER ROAD , LONDON
SW7 4RA
IVAN CHARLES STRAKER (dissolve)
Director, 1992.10.19 - 1993.06.30
33 CLUNY DRIVE , EDINBURGH
EH10 6DT, MIDLOTHIAN
JAMES BINNING WARK (dissolve)
Director, 1992.10.19 - 1993.04.30
39 THE PADDOCK PERCETON , IRVINE
KA11 2AZ, AYRSHIRE
SCOTLAND

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Information about the Private Limited Company PERENNIAL BRANDS 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: 2016.05.15. Reload the data