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E.PERRIN LIMITED

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

Company details

CHARLTON & CO SAVILLE CHAMBERS, 4 SAVILLE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 2PR

E.PERRIN LIMITED on the map

Company type: Private Limited Company
Company number: 00804011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.06
dissolution date: 1997.09.02
last member list: 1994.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company E.PERRIN LIMITED was a Private Limited Company, registration number 00804011, established in United Kingdom on the 6. May 1964. The company was dissolved. The company was in business for 52 years and 7 months. The company used to be located at CHARLTON & CO SAVILLE CHAMBERS, 4 SAVILLE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 2PR. Business of the company E.PERRIN LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 43 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 1997.09.02. The latest accounts are filed up to 1992.12.31. The latest annual return was filed up to 1995.04.06. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.06
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.11.18

List of company documents:

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Find out more information about E.PERRIN LIMITED. Our website makes it possible to view other available documents related to E.PERRIN 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.09.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.10.17
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/93
Form type: 363(287)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 121188
Form type: SRES01
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/89 FROM:, 52 WALNUT TREE WALK, LONDON SE11 6DN
Form type: 287
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

JOHANNES WILHELMMS VREEBURGH (dissolve)
Secretary, CONTROLLER, 1995.10.01 - 1997.09.02
HAVENKASE 7A , LEIDEN
NETHERLANDS
ADRIAAN QUIRINUS VAN EEGHEN (dissolve)
Director, 1995.10.10 - 1997.09.02
97 ESSENLAAN , ROTTERDAM
3062 NL
PAUL JULIUS ALEXANDER VAN HESSEN (dissolve)
Director, MERCHANT, 1993.07.30 - 1997.09.02
FREDERICKSHAAD IGC 2514 LA , THE HAGUE
HOLLAND
BARRY STEPHEN PEARCE (dissolve)
Secretary, 1993.07.30 - 1995.10.01
24 THE ALDERS , LONDON
N21 1AR
PAULINE GAYNOR HOLLAND SMITH (dissolve)
Secretary, 1992.04.06 - 1993.07.30
17 ADELAIDE TERRACE WATERLOO , LIVERPOOL
L22 8QD, MERSEYSIDE
NIGEL FARNWORTH (dissolve)
Director, MEATS PRODUCTS SALES DIRECTOR, 1992.04.06 - 1993.07.30
4 PRIESTHOUSE CLOSE FORMBY , LIVERPOOL
L37 8EN, MERSEYSIDE
BARRY STEPHEN PEARCE (dissolve)
Director, MANAGING DIRECTOR, 1992.04.06 - 1993.07.30
24 THE ALDERS , LONDON
N21 1AR

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Information about the Private Limited Company E.PERRIN 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: 2016.06.06. Reload the data