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PEROLIN COMPANY LIMITED(THE)

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

Company details

KELVIN HOUSE, KELVIN ROAD, WALLASEY, MERSEYSIDE., L44 7JW

PEROLIN COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00539935
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.30
dissolution date: 2000.02.15
last member list: 1998.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.19
documents available: 1

Mortgages:

CHRISTIANA BANK OG KREDITKASSE
DEBENTURE - Outstanding on 1994.12.08

List of company documents:

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Find out more information about PEROLIN COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to PEROLIN COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.02.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.10.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
Child documents:
Document type: ANNOTATION
Date: 1998.10.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/10/97
Form type: SRES03
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.26
Child documents:
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 14/07/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S252 DISP LAYING ACC 14/07/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S386 DISP APP AUDS 14/07/95
Form type: ELRES
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/93
Form type: 244
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/93 FROM:, 3 HIGH STREET, RICKMANSWORTH, HERTS WD3 1SP
Form type: 287
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/91
Form type: 244
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.28

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Company directors and board members:

MICHELLE NORTON (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.16 - 2000.02.15
16 LINDETH AVENUE , WALLASEY
L44 4BX, MERSEYSIDE
ADRIAN PHILIP MATHER (dissolve)
Director, VICE PRESIDENT N E, 1999.06.07 - 2000.02.15
RIDGEWOOD CROSS BRIDLES LANE HARTFORD , NORTHWICH
CW8 1QU, CHESHIRE
OYVIND UDNESS (dissolve)
Director, VICE PRESIDENT, 1999.03.08 - 2000.02.15
VIKINGVEIEN 1 1170 OSLO , NORWAY
FOREIGN
LEON BAKKEBO (dissolve)
Secretary, 1993.06.14 - 1995.09.19
16 GRENFELL PARK PARKGATE , SOUTH WIRRAL
L64 6TT, CHESHIRE
LEON BAKKEBO (dissolve)
Secretary, 1996.03.22 - 1996.05.16
16 GRENFELL PARK PARKGATE , SOUTH WIRRAL
L64 6TT, CHESHIRE
EPS SECRETARIES LIMITED (dissolve)
Secretary, 1994.09.19 - 1996.03.22
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
ANDREW ARTHUR STEPHENS (dissolve)
Secretary, 1992.09.19 - 1993.06.14
19 BURNETTS ROAD , WINDSOR
SL4 5PN, BERKSHIRE
OISTEIN HANSEN (dissolve)
Director, DIRECTOR BUSINESS DEVELOPMENT, 1992.09.19 - 1996.04.01
C L TORSTENSENSVEI 65 , OSLO 3
N0377
NORWAY
COLIN HATTON (dissolve)
Director, GENERAL MANAGER, 1997.05.20 - 1999.03.08
BROADMEAD 8 ALBERT DRIVE PARKGATE , SOUTH WIRRAL
L64 6QH
KARSTEN HOUM (dissolve)
Director, MANAGING DIRECTOR, 1992.09.19 - 1997.04.30
KRISTINELUNDVEIEN 21 N-0268 , OSLO
NORWAY
STEINAR HENNUM JOHNSEN (dissolve)
Director, MANAGING DIRECTOR OPERATIONS, 1993.09.19 - 1998.05.15
HOLGERSLYSTVEI 8 0280 , OSLO
NORWAY
TERJE NYGAARD (dissolve)
Director, VICE PRESIDENT, 1998.05.15 - 1999.06.07
SKOYEN , OSLO
N0212
NORWAY
JOHN POWER (dissolve)
Director, GENERAL MANAGER, 1996.09.01 - 1997.05.20
STRAWBERRY COTTAGE STRAWBERRY LANE MOLLINGTON , CHESTER
CH1 6LL

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Information about the Private Limited Company PEROLIN COMPANY LIMITED(THE) 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