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CHARLES A. PERRY (WILCOX ROAD) LIMITED

Learn more about CHARLES A. PERRY (WILCOX ROAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CHARLES A. PERRY (WILCOX ROAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00882751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.04
dissolution date: 2012.10.12
last member list: 2012.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 92000 - Gambling and betting activities
Company CHARLES A. PERRY (WILCOX ROAD) LIMITED was a Private Limited Company, registration number 00882751, established in United Kingdom on the 4. July 1966. The company was dissolved. The company was in business for 50 years and 5 months. The company used to be located at KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company CHARLES A. PERRY (WILCOX ROAD) LIMITED by SIC and NACE code was "92000 - Gambling and betting activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.12. The latest accounts are filed up to 2010.12.28. The latest annual return was filed up to 2012.01.16. The total number of directors was so far 8. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.16
documents available: 1

List of company documents:

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Find out more information about CHARLES A. PERRY (WILCOX ROAD) LIMITED. Our website makes it possible to view other available documents related to CHARLES A. PERRY (WILCOX ROAD) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.04.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.04.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN, LONDON, N22 7TP
Form type: AD01
Date: 2012.04.17
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.01.20
Form type: LATEST SOC
Document description: 20/01/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/10
Form type: AA
Date: 2011.09.30
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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DIRECTOR APPOINTED MR NEIL COOPER
Form type: AP01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
Form type: TM01
Date: 2010.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/09
Form type: AA
Date: 2010.04.15
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED ANTHONY DAVID STEELE
Form type: 288a
Date: 2009.01.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SPEARING
Form type: 288b
Date: 2009.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/08
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/07 FROM:, 2 CITY WALK, LEEDS, LS11 9AR
Form type: 287
Date: 2007.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/06
Form type: AA
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, 15 MARK LANE, LEEDS, LS1 8LB
Form type: 287
Date: 2006.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 16/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/03
Form type: AA
Date: 2004.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 16/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/02
Form type: AA
Date: 2002.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 16/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/99
Form type: AA
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/98
Form type: AA
Date: 1999.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.12

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Company directors and board members:

DENNIS READ (dissolve)
Secretary, 2007.10.26 - 2012.10.12
GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN , LONDON
N22 7TP
NEIL COOPER (dissolve)
Director, 2010.06.01 - 2012.10.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP, LONDON
ANTHONY DAVID STEELE (dissolve)
Director, CHARTERED SURVEYOR, 2008.12.31 - 2012.10.12
GREENSIDE HOUSE 50 STATION ROAD , WOOD GREEN
N22 7TP
SARAH ANDERSON (dissolve)
Secretary, 2006.07.12 - 2007.10.26
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
NIGEL EDWIN BLYTHE-TINKER (dissolve)
Secretary, 1999.06.30 - 2004.05.31
TOP FARM HIGH STREET , TOSELAND
PE19 6RX, CAMBS
KEVIN MATTHEW JOSEPH CHRISTOPHER HOGAN (dissolve)
Secretary, 1991.05.21 - 1996.11.01
WILLOW HOUSE 121 UPPER HOYLAND ROAD , HOYLAND
S74 9NL, SOUTH YORKSHIRE
ANDREA LOUISE MACQUEEN (dissolve)
Secretary, 2004.05.31 - 2006.07.12
10 EGLINGTON ROAD CHINGFORD , LONDON
E4 7AN
MATTHEW JOHN SPENCER MOTT (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.01 - 1999.06.30
25 PRINCESS COURT 105 HORNSEY LANE HIGHGATE , LONDON
N6 5XD
JOHN MICHAEL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.21 - 2001.03.21
MILFORD COURT MILFORD ROAD SOUTH MILFORD , LEEDS
LS25 5AD
ROBERT LAMBERT (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.21 - 2001.04.12
RED ROOF TITHE BARN LANE, BARDSEY , WETHERBY
LS17 9DX
SIMON PAUL LANE (dissolve)
Director, 2007.04.12 - 2010.03.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
THOMAS DANIEL SINGER (dissolve)
Director, COMPANY DIRECTOR, 2001.03.21 - 2006.11.06
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
IAN JOHN SPEARING (dissolve)
Director, 2002.07.16 - 2008.12.31
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP
SHAILEN WASANI (dissolve)
Director, ACCOUNTANT, 2001.03.21 - 2007.04.12
GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN , LONDON
N22 7TP

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Information about the Private Limited Company CHARLES A. PERRY (WILCOX ROAD) 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: 2016.06.12. Reload the data