| Company Name | Perrott Grenville Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424055 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1946(77 years, 5 months ago) |
| Dissolution Date | 8 October 2013 (10 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Arthur Fitchew |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(45 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 26 April 1999) |
| Role | Company Director |
| Correspondence Address | 22 Colt Street Selsey Chichester West Sussex PO20 9EU |
| Director Name | Mr Kenneth George Weyman |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(45 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 31 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upstairs Flat 811 Garrett Lane London SW17 0PF |
| Director Name | Mr Colin Arthur White |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(45 years after company formation) |
| Appointment Duration | 1 year (resigned 23 December 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Hunters Chase South Godstone Godstone Surrey RH9 8HR |
| Secretary Name | Mr Kenneth George Weyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1991(45 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upstairs Flat 811 Garrett Lane London SW17 0PF |
| Secretary Name | Kevin George Weyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1999(52 years, 11 months after company formation) |
| Appointment Duration | 10 years (resigned 24 November 2009) |
| Role | Company Director |
| Correspondence Address | 811 Garratt Lane London SW17 0PF |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10.8k at £1 | Pg Weyman LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2013 | Termination of appointment of Kenneth George Weyman as a director on 31 December 2012 (1 page) |
| 24 January 2013 | Termination of appointment of Kenneth Weyman as a director (1 page) |
| 18 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2012 | Application to strike the company off the register (2 pages) |
| 1 March 2012 | Application to strike the company off the register (2 pages) |
| 20 January 2012 | Director's details changed for Mr Kenneth George Weyman on 1 January 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 January 2012 | Director's details changed for Mr Kenneth George Weyman on 1 January 2011 (2 pages) |
| 20 January 2012 | Director's details changed for Mr Kenneth George Weyman on 1 January 2011 (2 pages) |
| 20 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Kenneth George Weyman on 1 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for Mr Kenneth George Weyman on 1 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Kenneth George Weyman on 1 October 2009 (2 pages) |
| 10 December 2009 | Termination of appointment of Kevin Weyman as a secretary (1 page) |
| 10 December 2009 | Termination of appointment of Kevin Weyman as a secretary (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from copplestone house 811 garratt lane london SW17 0PF (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from copplestone house 811 garratt lane london SW17 0PF (1 page) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 December 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 December 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 3 September 2007 | Accounts for a small company made up to 31 December 2006 (9 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 19 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 18 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 11 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 11 March 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members
|
| 21 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 14 March 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | Director resigned (1 page) |
| 24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 February 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 5 February 1998 | Return made up to 31/12/97; full list of members
|
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 20 July 1997 | Auditor's resignation (1 page) |
| 20 July 1997 | Auditor's resignation (1 page) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members
|
| 12 December 1996 | Amended full accounts made up to 31 December 1995 (7 pages) |
| 12 December 1996 | Amended full accounts made up to 31 December 1995 (7 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 29 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 27 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 26 February 1992 | Full accounts made up to 31 December 1990 (6 pages) |
| 26 February 1992 | Full accounts made up to 31 December 1990 (6 pages) |
| 17 March 1991 | Return made up to 01/12/90; full list of members (7 pages) |
| 19 December 1946 | Alter mem and arts (1 page) |
| 19 December 1946 | Alter mem and arts (1 page) |
| 20 November 1946 | Incorporation (16 pages) |
| 20 November 1946 | Incorporation (16 pages) |