Company NamePeerless Refining Company(Liverpool)Limited(The)
DirectorsIan Charles Caunt and Acatos & Hutcheson Plc
Company StatusDissolved
Company Number00177815
CategoryPrivate Limited Company
Incorporation Date14 November 1921(99 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePeter George Watson
NationalityBritish
StatusCurrent
Appointed06 March 1991(69 years, 4 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Correspondence AddressZebulun
Church Road
Offham
Kent
ME19 5NY
Director NameIan Charles Caunt
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1996(75 years after company formation)
Appointment Duration24 years, 8 months
RoleFinance Director
Correspondence Address29 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Director NameAcatos & Hutcheson Plc (Corporation)
Date of BirthMarch 1933 (Born 88 years ago)
StatusCurrent
Appointed06 March 1991(69 years, 4 months after company formation)
Appointment Duration30 years, 4 months
Correspondence AddressOrchard Place
London
E14 0JH
Director NameGerard Andrew Johnson
Date of BirthJune 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(69 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 November 1996)
RoleCompany Director
Correspondence AddressLinkside
Links Hey Road Caldy
Wirral
CH48 1NB
Wales
Director NameJames Anthony Ohara
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(69 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 20 November 1996)
RoleCompany Director
Correspondence AddressKiln Hey Stables
Eaton Road West Derby
Liverpool
L12 2AL
Director NameJames Weir
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(69 years, 4 months after company formation)
Appointment Duration2 years (resigned 25 March 1993)
RoleChartered Accountant
Correspondence Address1 White Hart Wood
Sevenoaks
Kent
TN13 1RR

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts29 September 1996 (24 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

25 August 2000Dissolved (1 page)
25 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
11 January 2000Liquidators statement of receipts and payments (5 pages)
27 July 1999Liquidators statement of receipts and payments (6 pages)
11 January 1999Liquidators statement of receipts and payments (6 pages)
3 July 1998Liquidators statement of receipts and payments (6 pages)
19 January 1998Liquidators statement of receipts and payments (6 pages)
2 January 1997Registered office changed on 02/01/97 from: orchard place london E14 0JH (1 page)
30 December 1996Appointment of a voluntary liquidator (2 pages)
27 November 1996New director appointed (2 pages)
27 November 1996Director resigned (1 page)
27 November 1996Director resigned (1 page)
5 November 1996Accounts for a dormant company made up to 29 September 1996 (4 pages)
5 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 September 1996Full accounts made up to 1 October 1995 (7 pages)
28 March 1996Return made up to 01/03/96; no change of members (4 pages)
23 March 1995Return made up to 01/03/95; no change of members (4 pages)
7 November 1994Accounts for a dormant company made up to 2 October 1994 (4 pages)
14 December 1993Accounts for a dormant company made up to 3 October 1993 (4 pages)
25 November 1992Accounts for a dormant company made up to 27 September 1992 (4 pages)
8 November 1991Accounts for a dormant company made up to 29 September 1991 (4 pages)
10 June 1991Accounts for a dormant company made up to 30 September 1990 (4 pages)
4 October 1990Full accounts made up to 1 October 1989 (6 pages)
27 October 1989Full accounts made up to 2 October 1988 (9 pages)
27 October 1989Return made up to 01/03/89; full list of members (8 pages)
1 July 1988Registered office changed on 01/07/88 from: wolfelands westerham kent TN16 1RQ (1 page)
22 April 1988Return made up to 02/03/88; full list of members (6 pages)
9 March 1988Full accounts made up to 27 September 1987 (11 pages)
19 March 1987Full accounts made up to 28 September 1986 (13 pages)
9 May 1986Full accounts made up to 29 September 1985 (12 pages)
6 October 1982Accounts made up to 31 March 1982 (12 pages)