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THE PERFECT HAMPER CO. LIMITED

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

Company details

VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED

THE PERFECT HAMPER CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00662696
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.20
last member list: 2015.10.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.30
overdue: NO
last made update: 2015.10.02
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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02/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 900
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02/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.17
£2.95
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02/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.22
£2.95
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02/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012
Form type: CH01
Date: 2012.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.17
£2.95
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2010
Form type: CH01
Date: 2010.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOUGHTON / 02/10/2010
Form type: CH01
Date: 2010.10.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2010
Form type: CH04
Date: 2010.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.30
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009
Form type: CH04
Date: 2009.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.10.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.18
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/99
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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S366A DISP HOLDING AGM 30/10/98
Form type: (W)ELRES
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 30/10/98
Document type: ANNOTATION
Date: 1998.11.09
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/10/98
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.13
£2.95
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COMPANY NAME CHANGED, S. & T. W. RALPH LIMITED, CERTIFICATE ISSUED ON 26/03/98
Form type: CERTNM
Date: 1998.03.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.28

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Company directors and board members:

PARK GROUP SECRETARIES LTD (current)
Secretary, 1991.10.02
1 VALLEY ROAD , BIRKENHEAD
CH41 7ED, MERSEYSIDE
CHRISTOPHER HOUGHTON (current)
Director, ACCOUNTANT, 2001.09.11
VALLEY ROAD BIRKENHEAD , MERSEYSIDE
CH41 7ED
PETER ROBERT JOHNSON (current)
Director, 2000.09.22
VALLEY ROAD BIRKENHEAD , MERSEYSIDE
CH41 7ED
NEIL ALEXANDER (resigned)
Director, ACCOUNTANT, 1998.10.30 - 2001.09.25
11 VYNER COURT VYNER CLOSE , BIRKENHEAD
CH43 7XL, MERSEYSIDE
RICHARD JOHN HUGHES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1998.09.30
1 GLENAVON ROAD PRENTON , WIRRAL
CH43 0RB, MERSEYSIDE
PETER ROBERT JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1998.10.30
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
CH43 7PN, WIRRAL
SUSAN ELIZABETH JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1994.03.24
WESTMOUNT VYNER ROAD SOUTH , BIRKENHEAD
L43 7PN, MERSEYSIDE
ALASTAIR GIBSON KERR (resigned)
Director, 1998.09.30 - 2000.09.22
MULBARTON 60 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AW, MERSEYSIDE
ALFRED WILLIAM LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.02 - 1998.03.06
SHAMBA ASKARI LLANDYRNOG , DENBIGH
LL16 4HE, CLWYD
BRIAN THOMPSON RIDGE (resigned)
Director, COMPANY DIRECTOR, 1991.10.02 - 1993.11.17
HEATHSIDE 98 OLDFIELD DRIVE HESWALL , WIRRAL
CH60 9HA, MERSEYSIDE

Companies near to THE PERFECT HAMPER CO. ltd.

Information about the Private Limited Company THE PERFECT HAMPER CO. 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: 2016.05.26. Reload the data