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PERELLE NOMINEES LIMITED

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

Company details

SHERLOCK HOUSE, 7 KENRICK PLACE, LONDON, W1H 3FF

PERELLE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00765130
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.24
last member list: 1998.04.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.11
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.06.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.03.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/98 FROM:, NO. 7, CLYDE ROAD, REDLAND, BRISTOL BS6 6RG
Form type: 287
Date: 1998.05.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.05.29
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RES RE SPECIE
Form type: MISC
Date: 1998.05.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.05.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.05.29
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
Child documents:
Document type: ANNOTATION
Date: 1998.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.23
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.11
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
Child documents:
Document type: ANNOTATION
Date: 1996.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
Child documents:
Document type: ANNOTATION
Date: 1995.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/05/90 FROM:, MINSTER HOUSE,, BALDWIN,, BRISTOL 1
Form type: 287
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.06.26

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Company directors and board members:

THOMAS ROBERT WEBLEY (dissolve)
Secretary, 1997.02.17
CRABWOOD 26 SIDCOT LANE , WINSCOMBE
BS25 1LP
DAVID WILLIAM JOHNSON (dissolve)
Director, COMPUTER PROGRAMMER, 1997.02.17
36 HEREFORD ROAD , MONMOUTH
NP5 3HJ, GWENT
JOAN YVONNE JOHNSON (dissolve)
Director, CHARITY TRUSTEE, 1991.05.14
GREY COURT 3 STOKE HILL , BRISTOL
BS9 1JL
THOMAS ROBERT WEBLEY (dissolve)
Director, CHARITY TRUSTEE/RETIRED BANK O, 1991.05.14
CRABWOOD 26 SIDCOT LANE , WINSCOMBE
BS25 1LP
ELIZABETH MARY PENNINGTON (dissolve)
Secretary, 1991.05.14 - 1997.01.29
36 OWEN GROVE HENLEAZE , BRISTOL
BS9 4ED, AVON
JOHN JAMES (dissolve)
Director, CHAIRMAN, 1991.05.14 - 1996.01.31
TOWER COURT SWINLEY ROAD , ASCOT
SL5 8AU, BERKSHIRE
MARGARET THEODOSIA JAMES (dissolve)
Director, CHARITY TRUSTEE, 1991.05.14 - 1991.10.16
TOWER COURT SWINLEY ROAD , ASCOT
SL5 8AU, BERKSHIRE
ELIZABETH MARY PENNINGTON (dissolve)
Director, CHARITY TRUSTEE, 1991.05.14 - 1997.01.29
36 OWEN GROVE HENLEAZE , BRISTOL
BS9 4ED, AVON

Companies near to PERELLE NOMINEES ltd.

Information about the Private Limited Company PERELLE NOMINEES 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: 2016.06.03. Reload the data