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PERI-LUSTA LIMITED

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

Company details

BRITANNIA HOUSE, ROUGH HEY ROAD GRIMSARGH, PRESTON, LANCASHIRE, PR2 5AR

PERI-LUSTA LIMITED on the map

Company type: Private Limited Company
Company number: 00960356
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.15
last member list: 2003.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2003.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.05
documents available: 1

Mortgages:

CONFIDENTIAL INVOICE DISCOUNTING LIMITED
CHARGE ON DEBTS AND RELATED RIGHTS - Outstanding on 1997.03.22
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 1997.05.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.05.19
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ALTER MEM AND ARTS 07/05/97
Form type: SRES01
Date: 1997.05.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.05.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/97 FROM:, OCEAN HOUSE, CASPIAN ROAD, ALTRINCHAM, CHESHIRE WA14 5HH
Form type: 287
Date: 1997.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.05
£2.95
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ALTER MEM AND ARTS 18/03/96
Form type: SRES01
Date: 1996.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/96 FROM:, NO 1 ADAMS COURT, ADAMS HILL, KNUTSFORD, CHESHIRE WA16 6BA
Form type: 287
Date: 1996.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1995.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.20

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Company directors and board members:

PHILIP LLOYD (dissolve)
Secretary, ACCOUNTANT, 1997.05.07
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
COLIN DAVID JOHNSON (dissolve)
Director, TEXTILE EXECUTIVE, 1991.08.22
MORRICE CROFT HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
PHILIP LLOYD (dissolve)
Director, FINANCE DIRECTOR, 1997.02.25
16 THE CROFT EUXTON CHORLEY , PRESTON
PR7 6LH, LANCASHIRE
BRIAN SAMUEL BAGGALEY (dissolve)
Secretary, 1991.08.22 - 1992.09.30
201 STALLINGTON ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9PB, STAFFORDSHIRE
KEITH HARRISON (dissolve)
Secretary, 1992.09.30 - 1997.05.07
5 LEYFIELD AVENUE ROMILEY , STOCKPORT
SK6 4AP, CHESHIRE
BRIAN SAMUEL BAGGALEY (dissolve)
Director, TEXTILE EXECUTIVE, 1991.08.22 - 1992.09.30
201 STALLINGTON ROAD BLYTHE BRIDGE , STOKE ON TRENT
ST11 9PB, STAFFORDSHIRE
DAVID JOHN BOLTON (dissolve)
Director, FINANCE DIRECTOR, 1995.12.14 - 1997.05.07
2 ST THOMAS'S MEWS , GUILDFORD
GU1 3NE, SURREY
CLIVE BURTON (dissolve)
Director, TEXTILE EXECUTIVE, 1992.09.30 - 1997.05.07
155 COTSWOLD CRESCENT WALSHAW PARK , BURY
BL8 1QL, LANCASHIRE
NEIL JOHN EDGE (dissolve)
Director, TEXTILE EXECUTIVE, 1991.08.22 - 1997.03.31
WARRILOW HOUSE FOXT , STOKE ON TRENT
ST10 2HN, STAFFORDSHIRE
ANTHONY TEMPLETON ELKS (dissolve)
Director, TEXTILE EXECUTIVE, 1991.08.22 - 1992.03.31
DIAMOND COTTAGE DINGLE LANE, RUSHTON , MACCLESFIELD
SK11 0RU, CHESHIRE
ANDREW ROBERT FORTUNE (dissolve)
Director, FINANCE DIRECTOR, 1994.11.01 - 1996.09.27
50 MYRTLE AVENUE , BINGLEY
BD16 1EW, WEST YORKSHIRE
WILLIAM BOYD FULTON (dissolve)
Director, PRODUCTION EXECUTIVE, 1992.04.01 - 1996.12.16
10 HARESHAW BANK TWEEDBANK , GALASHIELS
TD1 3RE, SELKIRKSHIRE
DAVID MACKENZIE HILL (dissolve)
Director, TEXTILE EXECUTIVE, 1991.08.22 - 1991.09.18
WOODSIDE FARM HOUSE BOWSDEN , BERWICK-UPON-TWEED
TD15 2TQ, NORTHUMBERLAND
JULIAN FRANCIS KAINES LEE (dissolve)
Director, CHIEF EXECUTIVE, 1993.10.13 - 1997.05.07
FEN PLACE MILL , TURNERS HILL
RH10 4QQ, SUSSEX
ALLAN REGINALD SAMUEL (dissolve)
Director, TEXTILE EXECUTIVE, 1991.08.22 - 1994.02.23
7 EDGE HILL ROAD , LEEK
ST13 8NF, STAFFORDSHIRE
ROBERT CLIVE TAYLOR (dissolve)
Director, 1997.02.25 - 2000.11.03
2 DOE RIDDINGS COTTAGES ASHTON IN MAKERFIELD , WIGAN
WN4 0JA, LANCS
ROBIN DAVID THURSTON (dissolve)
Director, LEGAL DIRECTOR, 1995.12.14 - 1997.05.07
LEIGH HOUSE LEIGH PLACE , COBHAM
KT11 2HL, SURREY

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Information about the Private Limited Company PERI-LUSTA 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: 2016.06.28. Reload the data