Perrings Home Furnishing Limited

Company Name	Perrings Home Furnishing Limited
Company Status	Dissolved
Company Number	00323847
Category	Private Limited Company
Incorporation Date	3 February 1937(87 years, 3 months ago)
Dissolution Date	19 December 2011 (12 years, 4 months ago)
Previous Name	T.C.Harwood Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Omar Ziad Al Askari
Date of Birth	April 1950 (Born 74 years ago)
Nationality	UAE
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	1 month (resigned 12 September 1991)
Role	Company Director
Correspondence Address	PO Box 277 Abu Dhabi UAE

Director Name	Graeme Edward Carter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 June 1992)
Role	Company Director
Correspondence Address	2 Stonehill Park Headley Bordon Hampshire GU35 8HP

Director Name	Robert Ian Collie
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	6 Newalls Rise Wargrave Reading Berkshire RG10 8AY

Director Name	Mr Patrick Anthony Cook
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 December 1992)
Role	Company Director
Correspondence Address	2 York Road Sutton Surrey SM2 6HA

Director Name	Jack James Lowe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	1 month (resigned 12 September 1991)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	356 Route De Suisse Celigny 1298 Switzerland

Director Name	Mr Malcolm Douglas Perring
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1992)
Role	Chairman
Correspondence Address	Benjamins Mount Westwood Road Windlesham Surrey GU20 6LT

Director Name	Mr Roger Charles Price
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1992)
Role	Financial & Commercial Director
Country of Residence	England
Correspondence Address	36 Wattleton Road Beaconsfield Buckinghamshire HP9 1SE

Secretary Name	Mr Peter John Humphrey
Nationality	British
Status	Resigned
Appointed	13 August 1991(54 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Homewaters Avenue Sunbury Middlesex TW16 6NS

Director Name	James Stewart Waddell
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(55 years, 1 month after company formation)
Appointment Duration	8 months (resigned 30 October 1992)
Role	Operations Director
Correspondence Address	27 King Edwards Road Ascot Berkshire SL5 8NY

Director Name	Mr John Burt Reid
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(55 years, 10 months after company formation)
Appointment Duration	9 months (resigned 06 September 1993)
Role	Manager/Businessman
Correspondence Address	4 Derby Road Beeston Nottingham Nottinghamshire NG9 3BA

Director Name	John Julian Roche
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 December 1992(55 years, 10 months after company formation)
Appointment Duration	11 months (resigned 01 November 1993)
Role	Executive
Correspondence Address	C P 64 79 Chemin De Planta Cologny Geneva Ch1223

Director Name	Mr Jonathan Warden Tile
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(55 years, 10 months after company formation)
Appointment Duration	6 months (resigned 07 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dene House Lower End Layer De La Haye Colchester Essex CO2 0LE

Secretary Name	David Michael Conway
Nationality	British
Status	Resigned
Appointed	21 June 1993(56 years, 5 months after company formation)
Appointment Duration	1 year (resigned 22 June 1994)
Role	Company Director
Correspondence Address	1 Beech Lane Prestwood Buckinghamshire HP16 9DP

Director Name	Alec Stewart Luhaste
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(56 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 April 1994)
Role	Gen Manager
Correspondence Address	4 Yeomans Court Clumber Road West The Park Nottingham NG7 1EU

Director Name	Geoffrey Allan Hodson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(56 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 1995)
Role	Consultant
Correspondence Address	Upper Ilfold House Upper Ilfold Dunsfold Godalming Surrey GU8 4NX

Location

Registered Address	Devonshire House 1 Devonshire Street London W1N 2DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£39,247,000
Gross Profit	£8,333,000
Net Worth	£8,956,000
Current Liabilities	£11,705,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

19 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2011	Final Gazette dissolved following liquidation (1 page)
19 December 2011	Final Gazette dissolved following liquidation (1 page)
19 September 2011	Notice of final account prior to dissolution (1 page)
19 September 2011	Return of final meeting of creditors (1 page)
19 September 2011	Notice of final account prior to dissolution (1 page)
25 June 2004	Registered office changed on 25/06/04 from: ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
25 June 2004	Registered office changed on 25/06/04 from: ernst & young becket house 1 lambeth palace road london SE1 7EU (1 page)
10 June 2003	Receiver ceasing to act (1 page)
10 June 2003	Receiver's abstract of receipts and payments (2 pages)
10 June 2003	Receiver's abstract of receipts and payments (2 pages)
10 June 2003	Receiver ceasing to act (1 page)
30 January 2003	Appointment of a liquidator (1 page)
30 January 2003	Appointment of a liquidator (1 page)
19 December 2002	Order of court to wind up (2 pages)
19 December 2002	Order of court to wind up (2 pages)
6 August 2002	Receiver's abstract of receipts and payments (2 pages)
6 August 2002	Receiver's abstract of receipts and payments (2 pages)
2 August 2001	Receiver's abstract of receipts and payments (2 pages)
2 August 2001	Receiver's abstract of receipts and payments (2 pages)
10 August 2000	Receiver's abstract of receipts and payments (2 pages)
10 August 2000	Receiver's abstract of receipts and payments (2 pages)
19 July 1999	Receiver's abstract of receipts and payments (2 pages)
19 July 1999	Receiver's abstract of receipts and payments (2 pages)
9 July 1998	Receiver's abstract of receipts and payments (2 pages)
9 July 1998	Receiver's abstract of receipts and payments (2 pages)
21 July 1997	Receiver's abstract of receipts and payments (2 pages)
21 July 1997	Receiver's abstract of receipts and payments (2 pages)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1996	Receiver's abstract of receipts and payments (2 pages)
2 July 1996	Receiver's abstract of receipts and payments (2 pages)
29 January 1996	Administrative Receiver's report (578 pages)
29 January 1996	Administrative Receiver's report (578 pages)
20 December 1995	Particulars of mortgage/charge (3 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
27 July 1995	Receiver's abstract of receipts and payments (4 pages)
27 July 1995	Receiver's abstract of receipts and payments (2 pages)
24 July 1995	Statement of Affairs in administrative receivership following report to creditors (322 pages)
24 July 1995	Statement of Affairs in administrative receivership following report to creditors (322 pages)
12 July 1995	Registered office changed on 12/07/95 from: perrings pincents kiln calcot, reading berkshire RG3 7SD (1 page)
12 July 1995	Registered office changed on 12/07/95 from: perrings pincents kiln calcot, reading berkshire RG3 7SD (1 page)
26 August 1994	Administrative Receiver's report (22 pages)
26 August 1994	Administrative Receiver's report (22 pages)
19 August 1993	Return made up to 13/08/93; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 1993	Full accounts made up to 29 February 1992 (21 pages)
8 January 1993	Full accounts made up to 29 February 1992 (21 pages)
24 February 1992	Full accounts made up to 23 February 1991 (21 pages)
24 February 1992	Full accounts made up to 23 February 1991 (21 pages)
3 October 1991	Director resigned (2 pages)
29 July 1991	Secretary resigned;director resigned;new director appointed (2 pages)
29 July 1991	Secretary resigned;director resigned;new director appointed (2 pages)
24 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 November 1988	Memorandum and Articles of Association (13 pages)
11 November 1988	Memorandum and Articles of Association (13 pages)
17 June 1938	Annual return made up to 11/06/38 (4 pages)
17 June 1938	Annual return made up to 11/06/38 (4 pages)

Perrings Home Furnishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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