Company NamePerrott Grenville Limited
Company StatusDissolved
Company Number00424055
CategoryPrivate Limited Company
Incorporation Date20 November 1946(77 years, 6 months ago)
Dissolution Date8 October 2013 (10 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Terence Arthur Fitchew
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years after company formation)
Appointment Duration7 years, 4 months (resigned 26 April 1999)
RoleCompany Director
Correspondence Address22 Colt Street
Selsey
Chichester
West Sussex
PO20 9EU
Director NameMr Kenneth George Weyman
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years after company formation)
Appointment Duration21 years, 1 month (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpstairs Flat 811 Garrett Lane
London
SW17 0PF
Director NameMr Colin Arthur White
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years after company formation)
Appointment Duration1 year (resigned 23 December 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Hunters Chase
South Godstone
Godstone
Surrey
RH9 8HR
Secretary NameMr Kenneth George Weyman
NationalityBritish
StatusResigned
Appointed01 December 1991(45 years after company formation)
Appointment Duration7 years, 11 months (resigned 29 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUpstairs Flat 811 Garrett Lane
London
SW17 0PF
Secretary NameKevin George Weyman
NationalityBritish
StatusResigned
Appointed29 October 1999(52 years, 11 months after company formation)
Appointment Duration10 years (resigned 24 November 2009)
RoleCompany Director
Correspondence Address811 Garratt Lane
London
SW17 0PF

Location

Registered AddressAllen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10.8k at £1Pg Weyman LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
25 June 2013First Gazette notice for voluntary strike-off (1 page)
24 January 2013Termination of appointment of Kenneth George Weyman as a director on 31 December 2012 (1 page)
24 January 2013Termination of appointment of Kenneth Weyman as a director (1 page)
18 May 2012Voluntary strike-off action has been suspended (1 page)
18 May 2012Voluntary strike-off action has been suspended (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
1 March 2012Application to strike the company off the register (2 pages)
1 March 2012Application to strike the company off the register (2 pages)
20 January 2012Director's details changed for Mr Kenneth George Weyman on 1 January 2011 (2 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 10,800
(3 pages)
20 January 2012Director's details changed for Mr Kenneth George Weyman on 1 January 2011 (2 pages)
20 January 2012Director's details changed for Mr Kenneth George Weyman on 1 January 2011 (2 pages)
20 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
Statement of capital on 2012-01-20
  • GBP 10,800
(3 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
14 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
15 December 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 December 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 July 2010Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Mr Kenneth George Weyman on 1 October 2009 (2 pages)
12 March 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 March 2010Director's details changed for Mr Kenneth George Weyman on 1 October 2009 (2 pages)
12 March 2010Director's details changed for Mr Kenneth George Weyman on 1 October 2009 (2 pages)
10 December 2009Termination of appointment of Kevin Weyman as a secretary (1 page)
10 December 2009Termination of appointment of Kevin Weyman as a secretary (1 page)
27 July 2009Registered office changed on 27/07/2009 from copplestone house 811 garratt lane london SW17 0PF (1 page)
27 July 2009Registered office changed on 27/07/2009 from copplestone house 811 garratt lane london SW17 0PF (1 page)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
12 February 2009Return made up to 31/12/08; full list of members (3 pages)
23 December 2008Accounts for a small company made up to 31 December 2007 (7 pages)
23 December 2008Accounts for a small company made up to 31 December 2007 (7 pages)
23 January 2008Return made up to 31/12/07; full list of members (2 pages)
23 January 2008Return made up to 31/12/07; full list of members (2 pages)
3 September 2007Accounts for a small company made up to 31 December 2006 (9 pages)
3 September 2007Accounts for a small company made up to 31 December 2006 (9 pages)
10 January 2007Return made up to 31/12/06; full list of members (6 pages)
10 January 2007Return made up to 31/12/06; full list of members (6 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2006Accounts for a small company made up to 31 December 2005 (7 pages)
19 January 2006Return made up to 31/12/05; full list of members (6 pages)
19 January 2006Return made up to 31/12/05; full list of members (6 pages)
24 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
24 October 2005Accounts for a small company made up to 31 December 2004 (6 pages)
5 January 2005Return made up to 31/12/04; full list of members (6 pages)
5 January 2005Return made up to 31/12/04; full list of members (6 pages)
18 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
18 October 2004Accounts for a small company made up to 31 December 2003 (6 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
29 January 2004Return made up to 31/12/03; full list of members (6 pages)
9 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
9 October 2003Accounts for a small company made up to 31 December 2002 (7 pages)
11 March 2003Return made up to 31/12/02; full list of members (5 pages)
11 March 2003Return made up to 31/12/02; full list of members (5 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
31 December 2001Return made up to 31/12/01; full list of members (6 pages)
31 December 2001Return made up to 31/12/01; full list of members (6 pages)
9 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
9 November 2001Accounts for a small company made up to 31 December 2000 (6 pages)
21 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
21 January 2001Return made up to 31/12/00; full list of members (7 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 March 2000Return made up to 31/12/99; full list of members (7 pages)
14 March 2000Return made up to 31/12/99; full list of members (7 pages)
24 December 1999New secretary appointed (2 pages)
24 December 1999New secretary appointed (2 pages)
30 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
30 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 July 1999Director resigned (1 page)
23 July 1999Director resigned (1 page)
24 February 1999Return made up to 31/12/98; no change of members (4 pages)
24 February 1999Return made up to 31/12/98; no change of members (4 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
5 February 1998Return made up to 31/12/97; full list of members (6 pages)
5 February 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
3 November 1997Accounts for a small company made up to 31 December 1996 (7 pages)
20 July 1997Auditor's resignation (1 page)
20 July 1997Auditor's resignation (1 page)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
12 December 1996Amended full accounts made up to 31 December 1995 (7 pages)
12 December 1996Amended full accounts made up to 31 December 1995 (7 pages)
11 October 1996Full accounts made up to 31 December 1995 (15 pages)
11 October 1996Full accounts made up to 31 December 1995 (15 pages)
29 February 1996Return made up to 31/12/95; no change of members (4 pages)
29 February 1996Return made up to 31/12/95; no change of members (4 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)
27 March 1995Return made up to 31/12/94; full list of members (6 pages)
27 March 1995Return made up to 31/12/94; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
26 February 1992Full accounts made up to 31 December 1990 (6 pages)
26 February 1992Full accounts made up to 31 December 1990 (6 pages)
17 March 1991Return made up to 01/12/90; full list of members (7 pages)
19 December 1946Alter mem and arts (1 page)
19 December 1946Alter mem and arts (1 page)
20 November 1946Incorporation (16 pages)
20 November 1946Incorporation (16 pages)