| Company Name | Perelle Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00765130 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1963(60 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Joan Yvonne Johnson |
|---|---|
| Date of Birth | April 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Charity Trustee |
| Correspondence Address | Grey Court 3 Stoke Hill Bristol BS9 1JL |
| Director Name | Mr Thomas Robert Webley |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Charity Trustee/Retired Bank O |
| Correspondence Address | Crabwood 26 Sidcot Lane Winscombe BS25 1LP |
| Director Name | David William Johnson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(33 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Computer Programmer |
| Correspondence Address | 36 Hereford Road Monmouth Gwent NP5 3HJ Wales |
| Secretary Name | Mr Thomas Robert Webley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 1997(33 years, 8 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | Crabwood 26 Sidcot Lane Winscombe BS25 1LP |
| Director Name | Dr John James |
|---|---|
| Date of Birth | July 1906 (Born 117 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 31 January 1996) |
| Role | Chairman |
| Correspondence Address | Tower Court Swinley Road Ascot Berkshire SL5 8AU |
| Director Name | Mrs Margaret Theodosia James |
|---|---|
| Date of Birth | September 1914 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 16 October 1991) |
| Role | Charity Trustee |
| Correspondence Address | Tower Court Swinley Road Ascot Berkshire SL5 8AU |
| Director Name | Miss Elizabeth Mary Pennington |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 January 1997) |
| Role | Charity Trustee |
| Correspondence Address | 36 Owen Grove Henleaze Bristol Avon BS9 4ED |
| Secretary Name | Miss Elizabeth Mary Pennington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(27 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 29 January 1997) |
| Role | Company Director |
| Correspondence Address | 36 Owen Grove Henleaze Bristol Avon BS9 4ED |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 30 June 1999 | Dissolved (1 page) |
|---|---|
| 30 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 May 1998 | Registered office changed on 30/05/98 from: no. 7, clyde road redland bristol BS6 6RG (1 page) |
| 29 May 1998 | Resolutions
|
| 29 May 1998 | Res re specie (1 page) |
| 29 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 29 May 1998 | Declaration of solvency (4 pages) |
| 21 April 1998 | Return made up to 11/04/98; full list of members
|
| 23 February 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 9 May 1997 | Return made up to 11/04/97; no change of members
|
| 14 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 26 February 1997 | New secretary appointed (2 pages) |
| 11 February 1997 | Secretary resigned;director resigned (1 page) |
| 18 April 1996 | Return made up to 11/04/96; full list of members
|
| 18 April 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 13 April 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 13 April 1995 | Return made up to 11/04/95; no change of members
|