| Company Name | Perryford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01344558 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1977(46 years, 4 months ago) |
| Dissolution Date | 13 October 2009 (14 years, 6 months ago) |
| Previous Name | London & Provincial Estates Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Susan Frances Farrell |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(13 years, 12 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 October 2009) |
| Role | Vets Assistant |
| Country of Residence | England |
| Correspondence Address | 9 Ascott Avenue Ealing London W5 3XL |
| Director Name | Mr Trevor Thomas Farrell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(13 years, 12 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 October 2009) |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | 9 Ascott Avenue Ealing London W5 3XL |
| Secretary Name | Mrs Susan Frances Farrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1991(13 years, 12 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 13 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ascott Avenue Ealing London W5 3XL |
Location
| Registered Address | 18 Hand Court London WC1V 6JF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £575,671 |
| Cash | £52,013 |
| Current Liabilities | £71,349 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 10 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
| 10 January 2008 | Location of register of members (1 page) |
| 10 January 2008 | Location of debenture register (1 page) |
| 10 January 2008 | Registered office changed on 10/01/08 from: 20 hanover street london W1S 1YR (1 page) |
| 12 September 2007 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 December 2005 | Return made up to 17/11/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 24 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
| 31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 December 2003 | Return made up to 17/11/03; full list of members (7 pages) |
| 20 March 2003 | Registered office changed on 20/03/03 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page) |
| 17 March 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 26 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
| 23 November 2001 | Return made up to 17/11/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 22 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
| 27 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 29 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 12 November 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 23 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 25 November 1998 | Return made up to 17/11/98; full list of members
|
| 19 November 1998 | Director's particulars changed (1 page) |
| 19 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 20 November 1997 | Return made up to 17/11/97; no change of members (4 pages) |
| 7 February 1997 | Registered office changed on 07/02/97 from: 9 cavendish square london W1M 0DU (1 page) |
| 22 November 1996 | Return made up to 17/11/96; no change of members (4 pages) |
| 8 September 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 29 February 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 22 November 1995 | Return made up to 21/11/95; full list of members (6 pages) |
| 31 May 1995 | Particulars of mortgage/charge (8 pages) |