Perand Autos Limited

Company Name	Perand Autos Limited
Company Status	Dissolved
Company Number	01264896
Category	Private Limited Company
Incorporation Date	23 June 1976(47 years, 10 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Barry Rodney Anderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1991(15 years, 4 months after company formation)
Appointment Duration	27 years, 4 months (closed 26 February 2019)
Role	Motor Body Repairer
Country of Residence	Scotland
Correspondence Address	84 Bridle Road Eastcote Pinner Middlesex HA5 2SH

Secretary Name	Mr Barry Rodney Anderson
Nationality	British
Status	Closed
Appointed	25 October 1993(17 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (closed 26 February 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 Bridle Road Eastcote Pinner Middlesex HA5 2SH

Director Name	Mr Stacey Corrigan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(26 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 26 February 2019)
Role	Motor Repairer
Country of Residence	Ireland
Correspondence Address	66 Hartland Drive Ruislip Middlesex HA4 0TH

Director Name	Mr Robert Streatfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2002(26 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (closed 26 February 2019)
Role	Motor Repairer
Country of Residence	England
Correspondence Address	25 Barretts Green Road Park Royal London NW10 7AE

Director Name	Mr Herbert Charles Anderson
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 October 1993)
Role	Motor Body Repairer
Correspondence Address	1 Eversley Crescent Ruislip Middlesex HA4 6DD

Director Name	Mr Paul Vincent Anderson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(15 years, 4 months after company formation)
Appointment Duration	9 years (resigned 06 November 2000)
Role	Motor Body Repairer
Correspondence Address	119 Camrose Avenue Edgware Middlesex HA8 6BY

Secretary Name	Mr Herbert Charles Anderson
Nationality	British
Status	Resigned
Appointed	19 October 1991(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 October 1993)
Role	Company Director
Correspondence Address	1 Eversley Crescent Ruislip Middlesex HA4 6DD

Contact

Telephone	020 89613998
Telephone region	London

Location

Registered Address	25 Barretts Green Road Park Royal London NW10 7AE
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

4 at £1	Mary Helen Anderson 25.00% Ordinary
4 at £1	Mr Barry Rodney Anderson 25.00% Ordinary
4 at £1	Robert Streatfield 25.00% Ordinary
4 at £1	Stacey Corrigan 25.00% Ordinary

Financials

Year	2014
Net Worth	£162,407
Cash	£132,562
Current Liabilities	£46,117

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018	First Gazette notice for voluntary strike-off (1 page)
3 December 2018	Application to strike the company off the register (3 pages)
23 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
15 September 2017	Micro company accounts made up to 30 June 2017 (2 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 16 (6 pages)
29 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-29 GBP 16 (6 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
27 October 2014	Director's details changed for Mr Robert Streatfield on 6 April 2014 (2 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16 (6 pages)
27 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 16 (6 pages)
27 October 2014	Director's details changed for Mr Robert Streatfield on 6 April 2014 (2 pages)
27 October 2014	Director's details changed for Mr Robert Streatfield on 6 April 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 16 (6 pages)
8 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 16 (6 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 October 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Stacey Corrigan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Streatfield on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Stacey Corrigan on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Robert Streatfield on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Mr Barry Rodney Anderson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Barry Rodney Anderson on 13 November 2009 (2 pages)
3 December 2008	Return made up to 19/10/08; no change of members (6 pages)
3 December 2008	Return made up to 19/10/08; no change of members (6 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
6 November 2007	Return made up to 19/10/07; no change of members (5 pages)
6 November 2007	Return made up to 19/10/07; no change of members (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
10 November 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
6 November 2006	Return made up to 19/10/06; full list of members (8 pages)
6 November 2006	Return made up to 19/10/06; full list of members (8 pages)
25 October 2005	Return made up to 19/10/05; full list of members (8 pages)
25 October 2005	Return made up to 19/10/05; full list of members (8 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
12 November 2004	Return made up to 19/10/04; full list of members (8 pages)
12 November 2004	Return made up to 19/10/04; full list of members (8 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
25 November 2003	Total exemption full accounts made up to 30 June 2003 (4 pages)
11 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
9 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 November 2002	Ad 11/10/02--------- Â£ si 1@1 (2 pages)
7 November 2002	Ad 11/10/02--------- Â£ si 1@1 (2 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Return made up to 19/10/02; full list of members (8 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Return made up to 19/10/02; full list of members (8 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
2 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
2 June 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
13 November 2001	Return made up to 19/10/01; full list of members (7 pages)
13 November 2001	Return made up to 19/10/01; full list of members (7 pages)
18 October 2000	Return made up to 19/10/00; full list of members (7 pages)
18 October 2000	Return made up to 19/10/00; full list of members (7 pages)
9 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
9 October 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
26 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
26 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
24 November 1999	Return made up to 19/10/99; no change of members (6 pages)
24 November 1999	Return made up to 19/10/99; no change of members (6 pages)
3 December 1998	Return made up to 19/10/98; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
3 December 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
3 December 1998	Return made up to 19/10/98; full list of members (6 pages)
31 July 1998	Ad 20/07/98--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
31 July 1998	Ad 20/07/98--------- Â£ si 12@1=12 Â£ ic 3/15 (2 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
27 October 1997	Return made up to 19/10/97; no change of members (4 pages)
27 October 1997	Return made up to 19/10/97; no change of members (4 pages)
27 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
10 December 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
10 December 1996	Return made up to 19/10/96; full list of members (6 pages)
10 December 1996	Return made up to 19/10/96; full list of members (6 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
12 December 1995	Return made up to 19/10/95; no change of members (4 pages)
12 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
12 December 1995	Return made up to 19/10/95; no change of members (4 pages)

Perand Autos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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