Perrotts,Limited

Company Name	Perrotts,Limited
Company Status	Dissolved
Company Number	00074348
Category	Private Limited Company
Incorporation Date	15 July 1902(120 years, 9 months ago)
Dissolution Date	9 December 2014 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Lady Carole Haskel
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	16 February 1992(89 years, 7 months after company formation)
Appointment Duration	22 years, 10 months (closed 09 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Secretary Name	Hilary Ann Gibson
Nationality	British
Status	Closed
Appointed	02 October 2003(101 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (closed 09 December 2014)
Role	Company Director
Correspondence Address	26 Vernon Road East Sheen London SW14 8NU

Director Name	Alan Victor Bradfield
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(89 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Folliott Ward Close Malton North Yorkshire YO17 0NN

Director Name	Lord Simon Haskel
Date of Birth	October 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(89 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Director Name	William Brian Tate
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(89 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	Skye House Larkfield Road Rawdon Leeds LS19 6EQ

Secretary Name	Alan Victor Bradfield
Nationality	British
Status	Resigned
Appointed	16 February 1992(89 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1996)
Role	Company Director
Correspondence Address	5 Folliott Ward Close Malton North Yorkshire YO17 0NN

Secretary Name	Lady Carole Haskel
Nationality	British
Status	Resigned
Appointed	01 April 1996(93 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Rosemont Road Richmond Upon Thames Surrey TW10 6QL

Secretary Name	Elizabeth Hilary Jane Gossage
Nationality	British
Status	Resigned
Appointed	14 May 1997(94 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Rose Villa 230 Hanworth Road Hampton Middlesex TW12 3EP

Secretary Name	Prof Jonathan Edward Haskel
Nationality	British
Status	Resigned
Appointed	01 June 2001(98 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Corringham Road London NW11 7BS

Contact

Telephone	0113 2433801
Telephone region	Leeds

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

30k at £1	Perrotts Group LTD 100.00% Ordinary
1 at £1	Lord Simon Haskel & Perrotts Group LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
26 August 2014	First Gazette notice for voluntary strike-off (1 page)
13 August 2014	Application to strike the company off the register (3 pages)
13 August 2014	Application to strike the company off the register (3 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,000 (4 pages)
12 May 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 30,000 (4 pages)
11 March 2014	Registered office address changed from 58-60 Berners Street London W1T 3JS on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 58-60 Berners Street London W1T 3JS on 11 March 2014 (1 page)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 March 2009	Return made up to 16/02/09; full list of members (3 pages)
9 March 2009	Return made up to 16/02/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 March 2008	Return made up to 16/02/08; full list of members (3 pages)
5 March 2008	Return made up to 16/02/08; full list of members (3 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
15 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 March 2007	Return made up to 16/02/07; full list of members (2 pages)
5 March 2007	Return made up to 16/02/07; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 February 2006	Return made up to 16/02/06; full list of members (2 pages)
27 February 2006	Return made up to 16/02/06; full list of members (2 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
9 March 2005	Return made up to 16/02/05; full list of members (2 pages)
9 March 2005	Return made up to 16/02/05; full list of members (2 pages)
1 July 2004	(5 pages)
1 July 2004	(5 pages)
16 March 2004	Return made up to 16/02/04; full list of members (5 pages)
16 March 2004	Return made up to 16/02/04; full list of members (5 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
23 October 2003	(5 pages)
23 October 2003	(5 pages)
11 March 2003	Return made up to 16/02/03; full list of members (5 pages)
11 March 2003	Return made up to 16/02/03; full list of members (5 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 September 2002	Full accounts made up to 31 December 2001 (10 pages)
15 July 2002	Certificate of incorporation (1 page)
15 July 2002	Certificate of incorporation (1 page)
27 February 2002	Return made up to 16/02/02; full list of members (5 pages)
27 February 2002	Return made up to 16/02/02; full list of members (5 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
14 March 2001	Return made up to 16/02/01; full list of members (5 pages)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
14 March 2001	Return made up to 16/02/01; full list of members (5 pages)
14 March 2001	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS (1 page)
15 September 2000	Full accounts made up to 31 December 1999 (8 pages)
15 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 March 2000	Return made up to 16/02/00; full list of members (6 pages)
29 March 2000	Return made up to 16/02/00; full list of members (6 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
7 September 1999	Full accounts made up to 31 December 1998 (8 pages)
19 March 1999	Return made up to 16/02/99; full list of members (6 pages)
19 March 1999	Return made up to 16/02/99; full list of members (6 pages)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
3 September 1998	Full accounts made up to 31 December 1997 (10 pages)
18 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
18 June 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
10 March 1998	Return made up to 16/02/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
10 March 1998	Return made up to 16/02/98; no change of members 363(287) ‐ Registered office changed on 10/03/98 (4 pages)
20 June 1997	Full accounts made up to 30 September 1996 (11 pages)
20 June 1997	Full accounts made up to 30 September 1996 (11 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
7 May 1997	Return made up to 16/02/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 (5 pages)
7 May 1997	Return made up to 16/02/97; no change of members 363(287) ‐ Registered office changed on 07/05/97 (5 pages)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	New secretary appointed (1 page)
23 May 1996	New secretary appointed (1 page)
3 May 1996	Full accounts made up to 30 September 1995 (10 pages)
3 May 1996	Full accounts made up to 30 September 1995 (10 pages)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
25 April 1996	Secretary resigned;director resigned (1 page)
25 April 1996	Director resigned (1 page)
23 February 1996	Return made up to 16/02/96; full list of members (6 pages)
23 February 1996	Return made up to 16/02/96; full list of members (6 pages)
28 March 1995	Full accounts made up to 30 September 1994 (9 pages)
28 March 1995	Full accounts made up to 30 September 1994 (9 pages)
22 April 1903	Company name changed\certificate issued on 22/04/03 (2 pages)
22 April 1903	Company name changed\certificate issued on 22/04/03 (2 pages)
15 July 1902	Certificate of incorporation (1 page)
15 July 1902	Certificate of incorporation (1 page)

Perrotts,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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