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PERSANE INVESTMENT CO. LIMITED

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

Company details

STYLO HOUSE, HARROGATE ROAD, BRADFORD, BD10 0NW

PERSANE INVESTMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00965689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.11.07
dissolution date: 2009.12.08
last member list: 2008.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.12.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.08.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.08.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN WEAVING
Form type: 288b
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD BOTT
Form type: 288b
Date: 2008.11.18
£2.95
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DIRECTOR APPOINTED STYLO PLC
Form type: 288a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY ANN MCGOOKIN
Form type: 288b
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.27
£2.95
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S80A AUTH TO ALLOT SEC 19/08/04
Form type: ELRES
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 19/08/04
Document type: ANNOTATION
Date: 2004.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/04
Document type: ANNOTATION
Date: 2004.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/04
Document type: ANNOTATION
Date: 2004.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/08/04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/03
Form type: AA
Date: 2003.09.06
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/02
Form type: AA
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/01
Form type: AA
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00
Form type: AA
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99
Form type: AA
Date: 1999.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
Child documents:
Document type: ANNOTATION
Date: 1997.07.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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S366A DISP HOLDING AGM 22/08/95
Form type: ELRES
Date: 1995.09.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/08/95
Form type: SRES03
Date: 1995.09.06
£2.95
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S252 DISP LAYING ACC 22/08/95
Form type: ELRES
Date: 1995.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/02/92
Form type: AA
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/02/91
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/02/90
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/01/89
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.10

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Company directors and board members:

STYLO PLC (dissolve)
Director, CORPORATE BODY, 2008.11.03 - 2009.12.08
STYLO HOUSE HARROGATE ROAD APPERLEY BRIDGE , BRADFORD
BD10 0NW
MICHAEL ANTHONY ZIFF (dissolve)
Director, COMPANY DIRECTOR, 2000.08.11 - 2009.12.08
LAKE HOUSE 12 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
RICHARD PHILLIP BOTT (dissolve)
Secretary, ACCOUNTANT, 1995.04.07 - 2004.07.20
24 RIDGEWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JA, YORKSHIRE
DAVID LLOYD HUGHES (dissolve)
Secretary, 1991.07.04 - 1995.04.07
5 HOLLIN GARDENS FAR HEADINGLEY , LEEDS
LS16 5NL, WEST YORKSHIRE
ANN ELIZABETH MCGOOKIN (dissolve)
Secretary, CHARTERED SECRETARY, 2004.07.20 - 2008.10.31
18 BOOTHSTOWN DRIVE WORSLEY , MANCHESTER
M28 1UF
RICHARD PHILLIP BOTT (dissolve)
Director, ACCOUNTANT, 1995.04.07 - 2008.11.03
24 RIDGEWAY TRANMERE PARK GUISELEY , LEEDS
LS20 8JA, YORKSHIRE
DAVID LLOYD HUGHES (dissolve)
Director, FINANCE DIRECTOR, 1991.07.04 - 1995.04.07
5 HOLLIN GARDENS FAR HEADINGLEY , LEEDS
LS16 5NL, WEST YORKSHIRE
JOHN MARTIN WEAVING (dissolve)
Director, 2004.07.20 - 2008.11.03
15 BREARY LANE EAST BRAMHOPE , LEEDS
LS16 9BH, WEST YORKSHIRE
ISRAEL ARNOLD ZIFF (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 2000.08.11
626 HAROGATE ROAD , LEEDS
LS17 8EW, WEST YORKSHIRE

Companies near to PERSANE INVESTMENT CO. ltd.

Information about the Private Limited Company PERSANE INVESTMENT CO. 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: 2016.07.07. Reload the data