| Company Name | Peerless Refining Company(Liverpool)Limited(The) |
|---|---|
| Directors | Ian Charles Caunt and Acatos & Hutcheson Plc |
| Company Status | Dissolved |
| Company Number | 00177815 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1921(102 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Peter George Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1991(69 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Correspondence Address | Zebulun Church Road Offham Kent ME19 5NY |
| Director Name | Ian Charles Caunt |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1996(75 years after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Finance Director |
| Correspondence Address | 29 Westbury Lodge Close Pinner Middlesex HA5 3FG |
| Director Name | Acatos & Hutcheson Plc (Corporation) |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Status | Current |
| Appointed | 06 March 1991(69 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Correspondence Address | Orchard Place London E14 0JH |
| Director Name | Gerard Andrew Johnson |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(69 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | Linkside Links Hey Road Caldy Wirral CH48 1NB Wales |
| Director Name | James Anthony Ohara |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(69 years, 4 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 20 November 1996) |
| Role | Company Director |
| Correspondence Address | Kiln Hey Stables Eaton Road West Derby Liverpool L12 2AL |
| Director Name | James Weir |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1991(69 years, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 25 March 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 1 White Hart Wood Sevenoaks Kent TN13 1RR |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 25 August 2000 | Dissolved (1 page) |
|---|---|
| 25 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 27 July 1999 | Liquidators statement of receipts and payments (6 pages) |
| 11 January 1999 | Liquidators statement of receipts and payments (6 pages) |
| 3 July 1998 | Liquidators statement of receipts and payments (6 pages) |
| 19 January 1998 | Liquidators statement of receipts and payments (6 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: orchard place london E14 0JH (1 page) |
| 30 December 1996 | Appointment of a voluntary liquidator (2 pages) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | Director resigned (1 page) |
| 5 November 1996 | Accounts for a dormant company made up to 29 September 1996 (4 pages) |
| 5 November 1996 | Resolutions
|
| 4 September 1996 | Full accounts made up to 1 October 1995 (7 pages) |
| 28 March 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 23 March 1995 | Return made up to 01/03/95; no change of members (4 pages) |
| 7 November 1994 | Accounts for a dormant company made up to 2 October 1994 (4 pages) |
| 14 December 1993 | Accounts for a dormant company made up to 3 October 1993 (4 pages) |
| 25 November 1992 | Accounts for a dormant company made up to 27 September 1992 (4 pages) |
| 8 November 1991 | Accounts for a dormant company made up to 29 September 1991 (4 pages) |
| 10 June 1991 | Accounts for a dormant company made up to 30 September 1990 (4 pages) |
| 4 October 1990 | Full accounts made up to 1 October 1989 (6 pages) |
| 27 October 1989 | Full accounts made up to 2 October 1988 (9 pages) |
| 27 October 1989 | Return made up to 01/03/89; full list of members (8 pages) |
| 1 July 1988 | Registered office changed on 01/07/88 from: wolfelands westerham kent TN16 1RQ (1 page) |
| 22 April 1988 | Return made up to 02/03/88; full list of members (6 pages) |
| 9 March 1988 | Full accounts made up to 27 September 1987 (11 pages) |
| 19 March 1987 | Full accounts made up to 28 September 1986 (13 pages) |
| 9 May 1986 | Full accounts made up to 29 September 1985 (12 pages) |
| 6 October 1982 | Accounts made up to 31 March 1982 (12 pages) |