| Company Name | A. W. Perry Electrical (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02608475 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1991(32 years, 12 months ago) |
| Dissolution Date | 4 January 2011 (13 years, 3 months ago) |
| Previous Name | Crestsure Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Grant McCaffetty |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1992(1 year, 1 month after company formation) |
| Appointment Duration | 18 years, 6 months (closed 04 January 2011) |
| Role | Company Director |
| Correspondence Address | Barnfield Warwick Wold Road Bletchingley Surrey RH1 3DQ |
| Secretary Name | Lara McCaffetty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(12 years, 4 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 January 2011) |
| Role | Secretary |
| Correspondence Address | Barnfield Warwick Wold Road Bletchingley Surrey RH1 3DQ |
| Director Name | Tracey Jones |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 July 2003) |
| Role | Company Director |
| Correspondence Address | 10 Trenham Drive Warlingham Surrey CR6 9RU |
| Director Name | Mr Roy William McCaffetty |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 July 2003) |
| Role | Company Director |
| Correspondence Address | 35 Stroud Road London SE25 5DR |
| Director Name | Mrs Tessa McCaffetty |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 30 July 2003) |
| Role | Company Director |
| Correspondence Address | 12 Bigginwood Road Norbury London SW16 3RZ |
| Secretary Name | Tracey Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1992(1 year, 1 month after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 12 September 2003) |
| Role | Company Director |
| Correspondence Address | 10 Trenham Drive Warlingham Surrey CR6 9RU |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198,481 |
| Cash | £195,715 |
| Current Liabilities | £6,659 |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 4 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 October 2010 | Liquidators' statement of receipts and payments to 22 September 2010 (5 pages) |
| 4 October 2010 | Liquidators statement of receipts and payments to 22 September 2010 (5 pages) |
| 6 April 2010 | Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 6 April 2010 | Previous accounting period shortened from 31 July 2010 to 28 February 2010 (3 pages) |
| 6 April 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 6 April 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
| 17 March 2010 | Registered office address changed from Barnfield Warwick Wold Road Bletchingley Surrey RH1 3DQ on 17 March 2010 (2 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 March 2010 | Registered office address changed from Barnfield Warwick Wold Road Bletchingley Surrey RH1 3DQ on 17 March 2010 (2 pages) |
| 17 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 10 March 2010 | Declaration of solvency (3 pages) |
| 10 March 2010 | Declaration of solvency (3 pages) |
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Resolutions
|
| 10 March 2010 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 28 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 1 June 2007 | Return made up to 08/05/07; no change of members (6 pages) |
| 25 May 2007 | Amended accounts made up to 31 July 2005 (6 pages) |
| 25 May 2007 | Amended accounts made up to 31 July 2005 (6 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 11 May 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 35 stroud road woodside green london SE25 5DR (1 page) |
| 29 April 2007 | Registered office changed on 29/04/07 from: 35 stroud road woodside green london SE25 5DR (1 page) |
| 7 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 7 June 2006 | Return made up to 08/05/06; full list of members (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 8 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 8 June 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 12 January 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members (9 pages) |
| 17 May 2004 | Return made up to 08/05/04; full list of members
|
| 28 September 2003 | Secretary resigned (1 page) |
| 28 September 2003 | New secretary appointed (3 pages) |
| 28 September 2003 | New secretary appointed (3 pages) |
| 28 September 2003 | Secretary resigned (1 page) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (9 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (9 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 8 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 10 August 2002 | Return made up to 08/05/02; full list of members (9 pages) |
| 10 August 2002 | Return made up to 08/05/02; full list of members (9 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (8 pages) |
| 15 May 2001 | Return made up to 08/05/01; full list of members (8 pages) |
| 16 June 2000 | Return made up to 08/05/00; full list of members (8 pages) |
| 16 June 2000 | Return made up to 08/05/00; full list of members
|
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 30 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 24 May 1999 | Return made up to 08/05/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 22 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 22 June 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 28 April 1998 | Ad 12/11/97--------- £ si 120000@1=120000 £ ic 100/120100 (2 pages) |
| 28 April 1998 | Ad 12/11/97--------- £ si 120000@1=120000 £ ic 100/120100 (2 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 28 November 1997 | Resolutions
|
| 28 November 1997 | Resolutions
|
| 21 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 21 May 1997 | Return made up to 08/05/97; full list of members (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 14 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 14 May 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |