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PERLAROM (UK) LIMITED

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

Company details

THE PARAGON, 32 COUNTERSLIP, BRISTOL, BS1 6BX

PERLAROM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00784161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.11
dissolution date: 2011.10.18
last member list: 2010.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PERLAROM (UK) LIMITED was a Private Limited Company, registration number 00784161, established in United Kingdom on the 11. December 1963. The company was dissolved. The company was in business for 52 years and 11 months. The company used to be located at THE PARAGON, 32 COUNTERSLIP, BRISTOL, BS1 6BX. Business of the company PERLAROM (UK) LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.10.18. The latest accounts are filed up to 2010.04.30. The latest annual return was filed up to 2010.05.22. The total number of directors was so far 15. The total number of secretaries was 8. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2010.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.22
documents available: 1

List of company documents:

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Find out more information about PERLAROM (UK) LIMITED. Our website makes it possible to view other available documents related to PERLAROM (UK) 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: 2011.10.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2011.06.23
£2.95
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21/04/11 STATEMENT OF CAPITAL GBP 178070
Form type: SH01
Date: 2011.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.10
Form type: LATEST SOC
Document description: 10/06/11 STATEMENT OF CAPITAL;GBP 178070
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.28
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DIRECTOR APPOINTED MR JORG BOULDT
Form type: AP01
Date: 2010.11.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GULSHAN KHAN
Form type: TM01
Date: 2010.11.30
£2.95
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR GULSHAN NAWAB KHAN / 01/10/2009
Form type: CH01
Date: 2010.06.16
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 01/10/2009
Form type: CH04
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.28
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 11/09/2009
Form type: CH04
Date: 2009.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, SAINT BARTHOLOMEWS LEWINS MEAD, BRISTOL, BS1 2NH
Form type: 287
Date: 2009.09.28
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/2009 FROM, AILESBURY COURT HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1AA
Form type: 287
Date: 2009.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.05.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR DONAL O'SULLIVAN
Form type: 288b
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED GULSHAN NAWAB KHAN
Form type: 288a
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WAF SECRETARIES LTD / 14/12/2007
Form type: 288c
Date: 2008.09.23
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA WARD
Form type: 288b
Date: 2008.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, KINGSBURY HOUSE, KINGSBURY STREET, MARLBOROUGH, WILTSHIRE, SN8 1HU
Form type: 287
Date: 2008.07.11
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.04.11
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2008.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/08/07 FROM:, DENINGTON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QJ
Form type: 287
Date: 2007.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.31
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/03 FROM:, 115 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SU
Form type: 287
Date: 2003.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
Form type: 225
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05

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Company directors and board members:

WAF SECRETARIES LTD (dissolve)
Secretary, 2007.07.02 - 2011.10.18
THE PARAGON COUNTERSLIP , BRISTOL
BS1 6BX, COUNTY OF BRISTOL
JORG BOULDT (dissolve)
Director, COMPANY DIRECTOR, 2010.11.01 - 2011.10.18
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
PHILIPPE BOURGOIS (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.05.20 - 1998.12.28
CHEMIN DE MONTGROS 275 F-06610 LA GAUDE , FRANCE
FOREIGN
BRIAN JAMES CALDER (dissolve)
Secretary, GENERAL MANAGER, 2002.12.16 - 2004.02.02
2 KIRBY COURT , KETTERING
NN15 6XJ, NORTHAMPTONSHIRE
DAVID FRANEAU (dissolve)
Secretary, GROUP CONTROLLER, 1998.12.28 - 2002.12.16
RUE DE WINEE 32 , LEUZE 5310
BELGIUM
THIERRY HOMMHERTS (dissolve)
Secretary, 1991.05.31 - 1992.05.20
1B RUE DU PONT BREBIS , 5890 CHAUMONT GISTOUX
FOREIGN
BELGIUM
JESPER LARSEN (dissolve)
Secretary, 2006.03.08 - 2006.09.15
47 ST THOMAS' SQUARE , CAMBRIDGE
CB1 3TG, CAMBRIDGESHIRE
JACQUELYN ANN PORRITT (dissolve)
Secretary, GENERAL MANAGER, 2004.02.02 - 2006.03.08
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
LAURA JANE WARD (dissolve)
Secretary, 2006.09.15 - 2007.07.02
48 NORTHAMPTON ROAD EARLS BARTON , NORTHAMPTON
NN6 0HE, NORTHAMPTONSHIRE
PHILIPPE BOURGOIS (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.20 - 1998.12.28
CHEMIN DE MONTGROS 275 F-06610 LA GAUDE , FRANCE
FOREIGN
HUBERT CAMBIER (dissolve)
Director, COMMERCIAL ENGINEER, 1992.05.20 - 2001.09.15
RUE PAQUETTE 6 1400 NIVELLES , BELGIUM
FOREIGN
STEPHEN JOHN CATLING (dissolve)
Director, COMPANY DIRECTOR, 2002.06.19 - 2004.02.02
8 AMBROSE WAY IMPINGTON , CAMBRIDGE
CB4 9US, CAMBRIDGESHIRE
MICHEL ENGELS (dissolve)
Director, 1991.05.31 - 2002.06.19
AVENUE DU VALLON 80 , LASNE
1380
BELGIUM
DAVID FRANEAU (dissolve)
Director, GROUP CONTROLLER, 1998.12.28 - 2002.12.20
RUE DE WINEE 32 , LEUZE 5310
BELGIUM
THIERRY HOMMHERTS (dissolve)
Director, 1991.05.31 - 1993.01.15
1B RUE DU PONT BREBIS , 5890 CHAUMONT GISTOUX
FOREIGN
BELGIUM
GULSHAN NAWAB KHAN (dissolve)
Director, ACCOUNTANT, 2008.10.10 - 2010.10.31
THE PARAGON 32 COUNTERSLIP , BRISTOL
BS1 6BX
JONANNES KLEPPERS (dissolve)
Director, PRESIDENT, 2004.03.23 - 2007.07.02
162 RUE ALFRED KASTLER LES PARCS DES VEYSSIERES , 83700 SAINT RAPHAEL
FRANCE
MICHAEL CHARLES MUNDY (dissolve)
Director, SALES DIRECTOR, 1991.05.31 - 1992.05.20
20 HOLBEIN GARDENS WEST HUNSBURY , NORTHAMPTON
NN4 9XT, NORTHAMPTONSHIRE
DONAL O'SULLIVAN (dissolve)
Director, SALES DIRECTOR, 2007.07.02 - 2008.10.10
7 OLD CHAPEL ROAD , CARAGH NAAS
IRISH, COUNTY KILDARE
IRELAND
JACQUELYN ANN PORRITT (dissolve)
Director, GENERAL MANAGER, 2004.02.02 - 2004.03.23
11 BOYES CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UB, HERTFORDSHIRE
MICHAEL RICHARD ROWSELL (dissolve)
Director, CHEMIST, 1991.05.31 - 1992.11.27
6 OLD DOCK CLOSE , RICHMOND
TW9 3BL, SURREY
MERVIN PETER SHARP (dissolve)
Director, CHEMIST, 1991.05.31 - 1993.08.05
7 LEBANON GARDENS BIGGIN HILL , WESTERHAM
TN16 3HB, KENT
RONALD VAN BELLE (dissolve)
Director, FINANCIAL MANAGER, 1991.05.31 - 1992.05.20
ZWALUWENSTRAAT 1 , BRUGGE
FOREIGN
BELGIUM

Companies near to PERLAROM (UK) ltd.

Information about the Private Limited Company PERLAROM (UK) 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: 2016.06.04. Reload the data