A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

02608475

Incorporation date

07/05/1991

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/05/1991)

03/01/2011

Final Gazette dissolved following liquidation

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03/10/2010

Liquidators' statement of receipts and payments to 2010-09-22

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03/10/2010

Return of final meeting in a members' voluntary winding up

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05/04/2010

Total exemption full accounts made up to 2010-02-28

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05/04/2010

Previous accounting period shortened from 2010-07-31 to 2010-02-28

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16/03/2010

Registered office address changed from Barnfield Warwick Wold Road Bletchingley Surrey RH1 3DQ on 2010-03-17

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16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/03/2010

Declaration of solvency

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09/03/2010

Appointment of a voluntary liquidator

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09/03/2010

Resolutions

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04/01/2010

Total exemption full accounts made up to 2009-07-31

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27/05/2009

Return made up to 08/05/09; full list of members

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04/02/2009

Total exemption full accounts made up to 2008-07-31

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04/06/2008

Return made up to 08/05/08; full list of members

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21/11/2007

Total exemption full accounts made up to 2007-07-31

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13/06/2007

Director's particulars changed

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13/06/2007

Secretary's particulars changed

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31/05/2007

Return made up to 08/05/07; no change of members

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24/05/2007

Amended accounts made up to 2005-07-31

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10/05/2007

Total exemption full accounts made up to 2006-07-31

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28/04/2007

Registered office changed on 29/04/07 from: 35 stroud road woodside green london SE25 5DR

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06/06/2006

Return made up to 08/05/06; full list of members

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18/04/2006

Total exemption small company accounts made up to 2005-07-31

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07/06/2005

Return made up to 08/05/05; full list of members

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11/01/2005

Total exemption full accounts made up to 2004-07-31

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25/05/2004

Total exemption small company accounts made up to 2003-07-31

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16/05/2004

Return made up to 08/05/04; full list of members

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16/05/2004

Director resigned

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27/09/2003

New secretary appointed

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27/09/2003

Secretary resigned

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13/05/2003

Return made up to 08/05/03; full list of members

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07/05/2003

Total exemption small company accounts made up to 2002-07-31

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21/01/2003

Total exemption small company accounts made up to 2001-07-31

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09/08/2002

Return made up to 08/05/02; full list of members

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03/06/2001

Accounts for a small company made up to 2000-07-31

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14/05/2001

Return made up to 08/05/01; full list of members

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15/06/2000

Return made up to 08/05/00; full list of members

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15/06/2000

Director's particulars changed

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29/05/2000

Accounts for a small company made up to 1999-07-31

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23/05/1999

Return made up to 08/05/99; full list of members

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22/05/1999

Accounts for a small company made up to 1998-07-31

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21/06/1998

Return made up to 08/05/98; no change of members

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27/04/1998

Ad 12/11/97--------- £ si 120000@1=120000 £ ic 100/120100

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24/01/1998

Accounts for a small company made up to 1997-07-31

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27/11/1997

Resolutions

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20/05/1997

Return made up to 08/05/97; full list of members

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08/04/1997

Accounts for a small company made up to 1996-07-31

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13/05/1996

Return made up to 08/05/96; full list of members

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07/12/1995

Accounts for a small company made up to 1995-07-31

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14/05/1995

Return made up to 08/05/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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05/12/1994

Accounts for a small company made up to 1994-07-31

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16/05/1994

Return made up to 08/05/94; no change of members

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08/03/1994

Accounts for a small company made up to 1993-07-31

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17/05/1993

Return made up to 08/05/93; full list of members

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20/12/1992

Accounts made up to 1992-07-31

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20/12/1992

Resolutions

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11/08/1992

Ad 22/06/92--------- £ si 98@1=98 £ ic 2/100

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11/08/1992

Resolutions

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11/08/1992

Resolutions

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11/08/1992

Director's particulars changed

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11/08/1992

Return made up to 21/06/92; full list of members

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05/07/1992

Particulars of mortgage/charge

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05/01/1992

Accounting reference date notified as 31/07

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30/06/1991

Memorandum and Articles of Association

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26/06/1991

Secretary resigned;new director appointed

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26/06/1991

Secretary resigned;new director appointed

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26/06/1991

Director resigned;new director appointed

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26/06/1991

New secretary appointed;director resigned;new director appointed

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26/06/1991

Registered office changed on 27/06/91 from: 2 baches street london N1 6UB

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19/06/1991

Certificate of change of name

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07/05/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2010

Last change occurred

27/02/2010

Accounts

Last made up date

27/02/2010

Next account date

27/02/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mccaffetty, Lara	Secretary	12/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED

A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at Sherlock House 73 Baker Street, London W1U 6RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED?

A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 03/01/2011.

Where is A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED located?

A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED is registered at Sherlock House 73 Baker Street, London W1U 6RD.

What does A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED do?

A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for A. W. PERRY ELECTRICAL (HOLDINGS) LIMITED?

The latest filing was on 03/01/2011: Final Gazette dissolved following liquidation.