Perkins Of Oxford Limited

Company Name	Perkins Of Oxford Limited
Company Status	Dissolved
Company Number	01801528
Category	Private Limited Company
Incorporation Date	20 March 1984(40 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary Name	Angela Yvonne Heathcote
Nationality	British
Status	Current
Appointed	27 February 1996(11 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Correspondence Address	Lime Cottage Brockhurst Mews Northwich Cheshire

Director Name	John Perkins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	2 Astley Avenue Kidlington Oxfordshire OX5 2LX

Secretary Name	Pamela Perkins
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 years, 5 months after company formation)
Appointment Duration	10 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	2 Astley Avenue Kidlington Oxfordshire OX5 2LX

Director Name	David Reginald Avenell
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Casa Mimoga Apt 199 Los Colmenillas Competa 29754 Malaga Spain

Director Name	Allan Wallace Cook
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 July 1992(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	25 Ballard Chase Abingdon Oxfordshire OX14 1XQ

Director Name	Pamela Perkins
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	2 Astley Avenue Kidlington Oxfordshire OX5 2LX

Secretary Name	Shirley Susan Cook
Nationality	British
Status	Resigned
Appointed	01 July 1992(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 25 March 1993)
Role	Company Director
Correspondence Address	25 Ballard Chase Abingdon Oxfordshire OX14 1XQ

Secretary Name	David Reginald Avenell
Nationality	British
Status	Resigned
Appointed	25 March 1993(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 06 October 1995)
Role	Company Director
Correspondence Address	Casa Mimoga Apt 199 Los Colmenillas Competa 29754 Malaga Spain

Director Name	Faye Avenell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 October 1995)
Role	Interior Decoratordesigner
Correspondence Address	Flat 5 Westcourt House 38 Spring Road Abingdon Oxfordshire OX14 1AN

Director Name	Robert Heathcote
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(11 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 1996)
Role	Company Director
Correspondence Address	3 Rawlings Close Adderbury Banbury Oxfordshire OX17 3HS

Director Name	Roger John Francis Hawkins
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(11 years, 11 months after company formation)
Appointment Duration	2 months (resigned 01 May 1996)
Role	Specialist Furnish Finishers
Correspondence Address	20 Whiteacres Drive Holyport Maidenhead Berkshire SL6 2EH

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1995 (28 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

22 December 1998	Dissolved (1 page)
22 September 1998	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 June 1998	Liquidators statement of receipts and payments (5 pages)
19 December 1997	Liquidators statement of receipts and payments (5 pages)
20 June 1997	Liquidators statement of receipts and payments (5 pages)
19 July 1996	Appointment of a voluntary liquidator (1 page)
8 July 1996	Notice of Constitution of Liquidation Committee (2 pages)
25 June 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 June 1996	Appointment of a voluntary liquidator (1 page)
24 June 1996	Registered office changed on 24/06/96 from: unit 9 ledgers close nuffield industrial estate littlemore oxford OX4 5JS (1 page)
4 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
23 May 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
20 March 1996	New director appointed (2 pages)
20 March 1996	Secretary resigned (1 page)
20 March 1996	New secretary appointed (2 pages)
12 January 1996	Ad 06/10/95--------- Â£ si 370000@1=370000 Â£ ic 10000/380000 (2 pages)
25 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 October 1995	Â£ nc 10000/500000 06/10/95 (1 page)
8 August 1995	Return made up to 31/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (6 pages)

Perkins Of Oxford Limited

Business Activity

Directors

Location

Accounts

Filing History

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