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PERRY EQUIPMENT (UK) LTD

Learn more about PERRY EQUIPMENT (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON, CROWN HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3HS

PERRY EQUIPMENT (UK) LTD on the map

Company type: Private Limited Company
Company number: 00699778
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.08.01
last member list: 1997.09.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1998.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.09.11
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1966.04.05
WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1966.04.06
EAGLE STAR INSURANCE CO. LTD.
FURTHER CHARGE - Outstanding on 1969.09.30
EAGLE STAR INSURANCE CO. LTD.
MORTGAGE & FURTHER CHARGE - Outstanding on 1973.07.06
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.01.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.02.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.11.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.08.05
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/99 FROM:, RYMER POINT, BARNHAM, NORFOLK, IP24 2PN
Form type: 287
Date: 1999.06.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.24
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PERRY EQUIPMENT LIMITED, CERTIFICATE ISSUED ON 31/05/94
Form type: CERTNM
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.13

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Company directors and board members:

TERENCE EDMUND NOVELL (dissolve)
Secretary, 1992.01.28
4 THE COVERT , THETFORD
IP24 1LA, NORFOLK
TERENCE EDMUND NOVELL (dissolve)
Director, ADMINISTRATOR, 1992.06.10
4 THE COVERT , THETFORD
IP24 1LA, NORFOLK
STEPHEN GEORGE YOUNG (dissolve)
Director, ENGINEER, 1992.01.28
5 FIELD CLOSE BEYTON , BURY ST EDMUNDS
IP30 9AW, SUFFOLK
JAMES WAYNE CRANDELL (dissolve)
Director, ENGINEER, 1992.01.28 - 1996.01.29
704 NW 7TH AVENUE MINERAL WELLS TEXAS ,
U S A
HAROLD STANLEY DUFFY (dissolve)
Director, ENGINEER, 1992.01.28 - 1992.05.31
BARTWORTH CHURCH ROAD GRISTON , THETFORD
IP25 6QE, NORFOLK
MICHAEL DURKEE (dissolve)
Director, ACCOUNTANT, 1992.01.28 - 1999.04.19
3004 SOUTH MURIO MINERAL WELLS TEXAS ,
U S A
MARNEY DUNMAN JR PERRY (dissolve)
Director, ENGINEER, 1996.07.15 - 1999.04.19
904 NW 7TH AVENUE , MINERAL WELLS
TEXAS 76067
USA

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Information about the Private Limited Company PERRY EQUIPMENT (UK) LTD 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: 2016.05.28. Reload the data