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GEOFFREY PERFECT HOLDINGS LIMITED

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

Company details

CHURCH ROAD, PENN, BUCKS, HP10 8LY

GEOFFREY PERFECT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00585902
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.06.20
dissolution date: 2000.02.22
last member list: 1996.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company GEOFFREY PERFECT HOLDINGS LIMITED was a Private Limited Company, registration number 00585902, established in United Kingdom on the 20. June 1957. The company was dissolved. The company was in business for 59 years and 5 months. The company used to be located at CHURCH ROAD, PENN, BUCKS, HP10 8LY. Business of the company GEOFFREY PERFECT HOLDINGS LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 36 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2000.02.22. The latest accounts are filed up to 1998.02.28. The latest annual return was filed up to 1998.09.17. The total number of directors was so far 1. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.17
documents available: 1

Mortgages:

STEPHEN SHEPHERD SMITH
CHARGE - Outstanding on 1968.10.08
LLOYDS BANK PLC
MORTGAGE BY DEPOSIT OF DEEDS - Outstanding on 1970.10.05
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.07.01
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.07.01
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.07.01
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.07.01
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1971.12.02
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1971.12.31
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.01.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.01.28
MERCANTILE CREDIT FINANCE LTD
CHARGE LEGAL MORT. - Outstanding on 1972.03.03
LLOYDS BANK PLC
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1972.03.22
MERCANTILE CREDIT FINANCE LTD
SUPPLEMENTAL MORTGAGE - Outstanding on 1972.06.27
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DTD 27.6.65 - Outstanding on 1972.09.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DTD 27.5.65. - Outstanding on 1972.09.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DTD 27.5.65. - Outstanding on 1972.09.06
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DTD 27.5.65. - Outstanding on 1972.09.06
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.09.06
MERCANTILE CREDIT FINANCE LTD
LEGAL CHARGE - Outstanding on 1973.02.28
LLOYDS BANK PLC
DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DATED 27-5-65. - Outstanding on 1973.08.17
LLOYDS BANK PLC
DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DATED 27-5-65 - Outstanding on 1973.08.17
LLOYDS BANK PLC
DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DATED 27-5-65 - Outstanding on 1973.08.17
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.10.11
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.10.11
LLOYDS BANK PLC
EQUITABLE CHARGE - Outstanding on 1973.10.11
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1975.02.21
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1975.02.21
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1975.02.21
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1975.02.21
LLOYDS BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1975.02.21

List of company documents:

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Find out more information about GEOFFREY PERFECT HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GEOFFREY PERFECT HOLDINGS LIMITED. 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: 2000.02.22
£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: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
Form type: 225(1)
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.19
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.23

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Company directors and board members:

TIMOTHY FRASER MARSHALL (dissolve)
Secretary, 1991.09.17 - 2000.02.22
LITTLE MEAD CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE
SARAH EVELYN MARSHALL (dissolve)
Director, GENERAL PRACTITIONER, 1991.09.17 - 2000.02.22
LITTLE MEAD CHURCH ROAD PENN , HIGH WYCOMBE
HP10 8NU, BUCKINGHAMSHIRE

Companies near to GEOFFREY PERFECT HOLDINGS ltd.

Information about the Private Limited Company GEOFFREY PERFECT HOLDINGS 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: 2016.05.18. Reload the data