| Company Name | Perivan Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02741783 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1992(31 years, 8 months ago) |
| Dissolution Date | 28 November 2014 (9 years, 5 months ago) |
| Previous Names | Listperiod Limited and Perivan (Holdings) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Geoffrey Leonard Hudson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 1992(4 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Copsewood Way Northwood Middlesex HA6 2TZ |
| Director Name | Mr Philip Graham Williams |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 28 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Older House Redford Midhurst West Sussex GU29 0QF |
| Secretary Name | Mr Kenneth Frank Chittock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1993(1 year, 4 months after company formation) |
| Appointment Duration | 20 years, 11 months (closed 28 November 2014) |
| Role | Company Director |
| Correspondence Address | 37 Hermitage Road Westcliff On Sea Essex SS0 7NQ |
| Director Name | Mark Colin Croucher |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(10 years, 11 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 28 November 2014) |
| Role | Company Director |
| Correspondence Address | Wayside The Stream Beckley East Sussex TN31 6SJ |
| Director Name | Douglas Randall Payne |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 months after company formation) |
| Appointment Duration | 12 months (resigned 17 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Barker Close Ipswich Suffolk IP2 0DU |
| Secretary Name | Douglas Randall Payne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1992(4 months after company formation) |
| Appointment Duration | 12 months (resigned 17 December 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Barker Close Ipswich Suffolk IP2 0DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,767,000 |
| Gross Profit | £4,279,000 |
| Net Worth | £727,000 |
| Cash | £16,000 |
| Current Liabilities | £5,152,000 |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (5 pages) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 August 2014 | Liquidators statement of receipts and payments to 19 August 2014 (5 pages) |
| 28 August 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 August 2014 | Liquidators' statement of receipts and payments to 19 August 2014 (5 pages) |
| 10 June 2014 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 10 June 2014 | Liquidators statement of receipts and payments to 2 June 2014 (5 pages) |
| 10 June 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 10 June 2014 | Liquidators' statement of receipts and payments to 2 June 2014 (5 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 16 December 2013 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 16 December 2013 | Liquidators statement of receipts and payments to 2 December 2013 (5 pages) |
| 16 December 2013 | Liquidators' statement of receipts and payments to 2 December 2013 (5 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 13 June 2013 | Liquidators statement of receipts and payments to 2 June 2013 (5 pages) |
| 13 June 2013 | Liquidators' statement of receipts and payments to 2 June 2013 (5 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 12 December 2012 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 12 December 2012 | Liquidators statement of receipts and payments to 2 December 2012 (5 pages) |
| 12 December 2012 | Liquidators' statement of receipts and payments to 2 December 2012 (5 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 20 June 2012 | Liquidators statement of receipts and payments to 2 June 2012 (5 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 20 June 2012 | Liquidators' statement of receipts and payments to 2 June 2012 (5 pages) |
| 17 January 2012 | Liquidators statement of receipts and payments to 2 December 2011 (5 pages) |
| 17 January 2012 | Liquidators' statement of receipts and payments to 2 December 2011 (5 pages) |
| 17 January 2012 | Liquidators statement of receipts and payments to 2 December 2011 (5 pages) |
| 17 January 2012 | Liquidators' statement of receipts and payments to 2 December 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 7 July 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 7 July 2011 | Liquidators statement of receipts and payments to 2 June 2011 (5 pages) |
| 7 July 2011 | Liquidators' statement of receipts and payments to 2 June 2011 (5 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 17 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 17 January 2011 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
| 17 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
| 30 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (7 pages) |
| 30 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (7 pages) |
| 30 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (7 pages) |
| 30 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (7 pages) |
| 18 January 2010 | Registered office address changed from 32 Cornhill London EC3V 3BT on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from 32 Cornhill London EC3V 3BT on 18 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 14 January 2010 (2 pages) |
| 14 January 2010 | Registered office address changed from Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP on 14 January 2010 (2 pages) |
| 10 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 10 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
| 10 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 10 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 30 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
| 6 January 2009 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 6 January 2009 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
| 6 January 2009 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 6 January 2009 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
| 1 July 2008 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 1 July 2008 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
| 1 July 2008 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
| 1 July 2008 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 3 June 2005 | Statement of administrator's revised proposal (11 pages) |
| 3 June 2005 | Result of meeting of creditors (10 pages) |
| 3 June 2005 | Administrator's progress report (11 pages) |
| 3 June 2005 | Statement of administrator's revised proposal (11 pages) |
| 3 June 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 3 June 2005 | Administrator's progress report (11 pages) |
| 3 June 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages) |
| 3 June 2005 | Result of meeting of creditors (10 pages) |
| 17 May 2005 | Administrator's progress report (11 pages) |
| 17 May 2005 | Administrator's progress report (11 pages) |
| 6 January 2005 | Administrator's progress report (17 pages) |
| 6 January 2005 | Administrator's progress report (17 pages) |
| 17 November 2004 | Notice of extension of period of Administration (1 page) |
| 17 November 2004 | Notice of extension of period of Administration (1 page) |
| 11 June 2004 | Administrator's progress report (18 pages) |
| 11 June 2004 | Administrator's progress report (18 pages) |
| 15 May 2004 | Return made up to 12/02/04; full list of members (16 pages) |
| 15 May 2004 | Return made up to 12/02/04; full list of members (16 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 50 progress road eastwood industrial estate southend-on-sea essex SS9 5LA (1 page) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 50 progress road eastwood industrial estate southend-on-sea essex SS9 5LA (1 page) |
| 21 January 2004 | Result of meeting of creditors (16 pages) |
| 21 January 2004 | Result of meeting of creditors (16 pages) |
| 21 January 2004 | Statement of affairs (19 pages) |
| 21 January 2004 | Statement of affairs (19 pages) |
| 5 January 2004 | Statement of administrator's proposal (19 pages) |
| 5 January 2004 | Statement of administrator's proposal (19 pages) |
| 20 November 2003 | Appointment of an administrator (1 page) |
| 20 November 2003 | Appointment of an administrator (1 page) |
| 14 October 2003 | Nc inc already adjusted 24/09/03 (1 page) |
| 14 October 2003 | Resolutions
|
| 14 October 2003 | Nc inc already adjusted 24/09/03 (1 page) |
| 14 October 2003 | Resolutions
|
| 2 October 2003 | Full accounts made up to 30 November 2002 (19 pages) |
| 2 October 2003 | Full accounts made up to 30 November 2002 (19 pages) |
| 25 September 2003 | £ nc 500000/1000000 24/09/03 (1 page) |
| 25 September 2003 | £ nc 500000/1000000 24/09/03 (1 page) |
| 20 August 2003 | New director appointed (1 page) |
| 20 August 2003 | New director appointed (1 page) |
| 30 April 2003 | Director's particulars changed (1 page) |
| 30 April 2003 | Director's particulars changed (1 page) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 18 February 2003 | Return made up to 12/02/03; full list of members (16 pages) |
| 18 February 2003 | Return made up to 12/02/03; full list of members (16 pages) |
| 23 September 2002 | Full accounts made up to 30 November 2001 (17 pages) |
| 23 September 2002 | Full accounts made up to 30 November 2001 (17 pages) |
| 28 March 2002 | Return made up to 12/02/02; full list of members (15 pages) |
| 28 March 2002 | Return made up to 12/02/02; full list of members (15 pages) |
| 14 March 2002 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 14 March 2002 | Accounting reference date extended from 30/09/01 to 30/11/01 (1 page) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 1 February 2002 | Particulars of mortgage/charge (3 pages) |
| 30 July 2001 | Group of companies' accounts made up to 30 September 2000 (18 pages) |
| 30 July 2001 | Group of companies' accounts made up to 30 September 2000 (18 pages) |
| 19 March 2001 | Return made up to 12/02/01; full list of members (17 pages) |
| 19 March 2001 | Return made up to 12/02/01; full list of members (17 pages) |
| 4 July 2000 | Full group accounts made up to 30 September 1999 (19 pages) |
| 4 July 2000 | Full group accounts made up to 30 September 1999 (19 pages) |
| 8 March 2000 | Return made up to 12/02/00; full list of members (11 pages) |
| 8 March 2000 | Return made up to 12/02/00; full list of members (11 pages) |
| 30 November 1999 | Particulars of mortgage/charge (3 pages) |
| 30 November 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Company name changed perivan (holdings) LIMITED\certificate issued on 15/10/99 (2 pages) |
| 14 October 1999 | Company name changed perivan (holdings) LIMITED\certificate issued on 15/10/99 (2 pages) |
| 4 July 1999 | Full group accounts made up to 30 September 1998 (18 pages) |
| 4 July 1999 | Full group accounts made up to 30 September 1998 (18 pages) |
| 7 April 1999 | £ ic 222000/180000 31/03/99 £ sr 42000@1=42000 (1 page) |
| 7 April 1999 | £ ic 222000/180000 31/03/99 £ sr 42000@1=42000 (1 page) |
| 12 March 1999 | Return made up to 12/02/99; full list of members (19 pages) |
| 12 March 1999 | Return made up to 12/02/99; full list of members (19 pages) |
| 15 December 1998 | £ ic 236000/222000 30/11/98 £ sr 14000@1=14000 (1 page) |
| 15 December 1998 | £ ic 236000/222000 30/11/98 £ sr 14000@1=14000 (1 page) |
| 28 July 1998 | Full group accounts made up to 30 September 1997 (19 pages) |
| 28 July 1998 | Full group accounts made up to 30 September 1997 (19 pages) |
| 2 April 1998 | £ ic 292000/236000 31/03/98 £ sr 56000@1=56000 (1 page) |
| 2 April 1998 | £ ic 292000/236000 31/03/98 £ sr 56000@1=56000 (1 page) |
| 5 March 1998 | Return made up to 12/02/98; full list of members (19 pages) |
| 5 March 1998 | Return made up to 12/02/98; full list of members (19 pages) |
| 2 December 1997 | Director's particulars changed (1 page) |
| 2 December 1997 | Director's particulars changed (1 page) |
| 3 April 1997 | £ ic 334000/292000 31/03/97 £ sr 42000@1=42000 (1 page) |
| 3 April 1997 | £ ic 334000/292000 31/03/97 £ sr 42000@1=42000 (1 page) |
| 10 March 1997 | Return made up to 12/02/97; full list of members (19 pages) |
| 10 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 10 March 1997 | Return made up to 12/02/97; full list of members (19 pages) |
| 10 March 1997 | £ ic 348000/334000 31/01/97 £ sr 14000@1=14000 (1 page) |
| 10 March 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 10 March 1997 | £ ic 348000/334000 31/01/97 £ sr 14000@1=14000 (1 page) |
| 26 November 1996 | £ ic 355000/348000 01/10/96 £ sr 7000@1=7000 (1 page) |
| 26 November 1996 | £ ic 355000/348000 01/10/96 £ sr 7000@1=7000 (1 page) |
| 22 August 1996 | Memorandum and Articles of Association (41 pages) |
| 22 August 1996 | Memorandum and Articles of Association (41 pages) |
| 22 August 1996 | Resolutions
|
| 22 August 1996 | Resolutions
|
| 2 July 1996 | £ ic 362000/355000 24/06/96 £ sr 7000@1=7000 (1 page) |
| 2 July 1996 | £ ic 362000/355000 24/06/96 £ sr 7000@1=7000 (1 page) |
| 3 April 1996 | £ ic 404000/362000 31/03/96 £ sr 42000@1=42000 (1 page) |
| 3 April 1996 | £ ic 404000/362000 31/03/96 £ sr 42000@1=42000 (1 page) |
| 27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 27 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 February 1996 | Return made up to 12/02/96; bulk list available separately (9 pages) |
| 23 February 1996 | Return made up to 12/02/96; bulk list available separately (9 pages) |
| 5 September 1995 | Return made up to 21/08/95; full list of members (34 pages) |
| 5 September 1995 | Return made up to 21/08/95; full list of members (34 pages) |
| 5 April 1995 | £ ic 460000/404000 31/03/95 £ sr 56000@1=56000 (1 page) |
| 5 April 1995 | £ ic 460000/404000 31/03/95 £ sr 56000@1=56000 (1 page) |
| 29 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 29 March 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 18 November 1994 | Ad 02/02/94--------- £ si 379998@1 (2 pages) |
| 18 November 1994 | Ad 02/02/94--------- £ si 379998@1 (2 pages) |
| 6 October 1994 | Ad 27/09/94-30/09/94 £ si 900@1=900 £ ic 459100/460000 (2 pages) |
| 6 October 1994 | Ad 27/09/94-30/09/94 £ si 900@1=900 £ ic 459100/460000 (2 pages) |
| 12 September 1994 | Ad 31/03/94--------- £ si 79100@1=79100 £ ic 2/79102 (13 pages) |
| 12 September 1994 | Ad 31/03/94--------- £ si 79100@1=79100 £ ic 2/79102 (13 pages) |