DOROTHY PERKINS RETAIL LIMITED

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DOROTHY PERKINS RETAIL LIMITED

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Key Data

Status

Dissolved

Company No.

01716523

Incorporation date

20/04/1983

Size

Total Exemption Full

Contacts

Registered address

Registered address

30 Old Bailey, London EC4M 7AUCopy
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Latest events (Record since 20/04/1983)
dot icon30/11/2023
Final Gazette dissolved following liquidation
dot icon30/08/2023
Return of final meeting in a creditors' voluntary winding up
dot icon01/09/2022
Liquidators' statement of receipts and payments to 2022-06-28
dot icon11/05/2022
Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11
dot icon14/07/2021
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-07-14
dot icon14/07/2021
Appointment of a voluntary liquidator
dot icon14/07/2021
Resolutions
dot icon13/07/2021
Statement of affairs
dot icon23/04/2021
Termination of appointment of Rebecca Rose Flaherty as a secretary on 2021-04-21
dot icon15/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon09/12/2019
Termination of appointment of a secretary
dot icon06/12/2019
Termination of appointment of Michelle Jane Gammon as a director on 2019-11-21
dot icon04/09/2019
Total exemption full accounts made up to 2018-09-01
dot icon27/06/2019
Confirmation statement made on 2019-06-01 with updates
dot icon17/01/2019
Director's details changed for Mrs Gillian Anne Hague on 2019-01-16
dot icon14/06/2018
Confirmation statement made on 2018-06-01 with updates
dot icon06/06/2018
Accounts for a dormant company made up to 2017-08-26
dot icon13/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon08/06/2017
Full accounts made up to 2016-08-27
dot icon19/08/2016
Director's details changed for Mrs Sally Marion Wightman on 2016-08-19
dot icon09/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon08/06/2016
Full accounts made up to 2015-08-29
dot icon05/06/2015
Full accounts made up to 2014-08-30
dot icon04/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon19/12/2014
Appointment of Rebecca Rose Flaherty as a secretary on 2014-12-19
dot icon19/12/2014
Termination of appointment of Anthony Gordon Farndon as a secretary on 2014-12-19
dot icon02/12/2014
Appointment of Michelle Jane Gammon as a director on 2014-12-01
dot icon24/11/2014
Termination of appointment of Mary Julia Margaret Geraghty as a director on 2014-11-19
dot icon19/11/2014
Director's details changed for Mrs Mary Julia Margaret Geraghty on 2014-11-12
dot icon28/10/2014
Appointment of Mr Anthony Gordon Farndon as a secretary on 2014-10-03
dot icon28/10/2014
Termination of appointment of Gurpal Premi as a secretary on 2014-10-03
dot icon26/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon04/06/2014
Full accounts made up to 2013-08-31
dot icon09/08/2013
Appointment of Gurpal Premi as a secretary
dot icon09/08/2013
Termination of appointment of Aisha Waldron as a secretary
dot icon17/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon07/06/2013
Full accounts made up to 2012-08-25
dot icon12/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon30/05/2012
Full accounts made up to 2011-08-27
dot icon04/05/2012
Appointment of Mr Richard Dedombal as a director
dot icon05/03/2012
Termination of appointment of Mark Healey as a director
dot icon13/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon06/06/2011
Full accounts made up to 2010-08-28
dot icon03/03/2011
Termination of appointment of Colin Duckels as a director
dot icon02/03/2011
Appointment of Mrs Sally Wightman as a director
dot icon26/01/2011
Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-25
dot icon12/01/2011
Director's details changed for Mrs Gillian Hague on 2011-01-12
dot icon12/01/2011
Director's details changed for Mr Mark Anthony Healey on 2011-01-12
dot icon07/01/2011
Director's details changed for Mr Richard Leeroy Burchill on 2011-01-07
dot icon07/01/2011
Director's details changed for Mrs Mary Julia Margaret Geraghty on 2011-01-07
dot icon13/09/2010
Director's details changed for Mr Richard Leeroy Burchill on 2010-04-14
dot icon01/07/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon21/05/2010
Full accounts made up to 2009-08-29
dot icon25/03/2010
Rectified AP03 was removed from the public register on 22/08/2012 as it was done without the authority of the company
dot icon07/12/2009
Termination of appointment of Kimberly Rodie as a secretary
dot icon07/12/2009
Appointment of Miss Aisha Leah Waldron as a secretary
dot icon01/06/2009
Return made up to 01/06/09; full list of members
dot icon19/05/2009
Appointment terminated secretary michelle cox
dot icon12/05/2009
Secretary's change of particulars / kimberly rodie / 12/05/2009
dot icon25/02/2009
Full accounts made up to 2008-08-30
dot icon19/01/2009
Resolutions
dot icon14/11/2008
Secretary appointed kimberly donna rodie
dot icon14/11/2008
Appointment terminated secretary jayabaduri bergamin
dot icon17/06/2008
Return made up to 01/06/08; full list of members
dot icon02/06/2008
Full accounts made up to 2007-09-01
dot icon10/04/2008
Secretary appointed jayabaduri bergamin
dot icon07/01/2008
New director appointed
dot icon15/07/2007
Return made up to 01/06/07; no change of members
dot icon03/03/2007
Secretary's particulars changed
dot icon22/02/2007
Full accounts made up to 2006-09-02
dot icon20/09/2006
Director resigned
dot icon19/09/2006
New director appointed
dot icon23/06/2006
Return made up to 01/06/06; full list of members
dot icon19/05/2006
Full accounts made up to 2005-08-27
dot icon10/03/2006
New director appointed
dot icon01/03/2006
Director resigned
dot icon27/10/2005
New director appointed
dot icon21/10/2005
Director resigned
dot icon21/10/2005
New director appointed
dot icon31/08/2005
Secretary's particulars changed
dot icon23/07/2005
Return made up to 01/06/05; full list of members
dot icon23/07/2005
Director's particulars changed
dot icon09/07/2005
Director's particulars changed
dot icon08/06/2005
Full accounts made up to 2004-08-28
dot icon13/04/2005
New secretary appointed
dot icon13/04/2005
Secretary resigned
dot icon18/01/2005
Declaration of satisfaction of mortgage/charge
dot icon30/06/2004
Return made up to 01/06/04; full list of members
dot icon29/06/2004
Full accounts made up to 2003-08-30
dot icon09/01/2004
Director's particulars changed
dot icon12/09/2003
New secretary appointed
dot icon12/09/2003
Secretary resigned
dot icon25/06/2003
Return made up to 01/06/03; full list of members
dot icon28/03/2003
Full accounts made up to 2002-08-31
dot icon27/01/2003
Auditor's resignation
dot icon30/12/2002
Resolutions
dot icon30/12/2002
Resolutions
dot icon23/12/2002
Particulars of mortgage/charge
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Declaration of assistance for shares acquisition
dot icon23/12/2002
Resolutions
dot icon23/12/2002
Resolutions
dot icon18/12/2002
Director's particulars changed
dot icon03/07/2002
Return made up to 01/06/02; no change of members
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon15/04/2002
Resolutions
dot icon03/04/2002
Director's particulars changed
dot icon11/01/2002
Full accounts made up to 2001-08-25
dot icon27/06/2001
Return made up to 01/06/01; full list of members
dot icon05/04/2001
Full accounts made up to 2000-08-26
dot icon12/12/2000
Director's particulars changed
dot icon15/11/2000
Director's particulars changed
dot icon18/10/2000
Resolutions
dot icon16/10/2000
New director appointed
dot icon13/10/2000
Resolutions
dot icon15/09/2000
Director's particulars changed
dot icon14/09/2000
Registered office changed on 14/09/00 from: colegrave house, 70 berners street, london, W1P 3AE
dot icon12/09/2000
Secretary resigned
dot icon12/09/2000
New secretary appointed
dot icon25/08/2000
Secretary resigned
dot icon25/08/2000
New secretary appointed
dot icon28/07/2000
Accounts for a dormant company made up to 1999-08-28
dot icon28/06/2000
Return made up to 01/06/00; full list of members
dot icon05/01/2000
New secretary appointed
dot icon05/01/2000
Secretary resigned
dot icon04/10/1999
Resolutions
dot icon05/08/1999
Director resigned
dot icon27/07/1999
Certificate of change of name
dot icon25/06/1999
Return made up to 01/06/99; no change of members
dot icon07/06/1999
Accounts for a dormant company made up to 1998-08-29
dot icon26/06/1998
Return made up to 01/06/98; no change of members
dot icon26/05/1998
Accounts for a dormant company made up to 1997-08-30
dot icon26/01/1998
Secretary resigned;director resigned
dot icon26/01/1998
New secretary appointed
dot icon26/01/1998
New director appointed
dot icon26/01/1998
Registered office changed on 26/01/98 from: 214 oxford street london W1N 9DF
dot icon23/01/1998
Certificate of change of name
dot icon03/11/1997
Certificate of change of name
dot icon01/09/1997
New director appointed
dot icon23/08/1997
Declaration of satisfaction of mortgage/charge
dot icon08/07/1997
Return made up to 28/06/97; full list of members
dot icon27/06/1997
Accounts for a dormant company made up to 1996-08-31
dot icon26/09/1996
Resolutions
dot icon04/07/1996
Return made up to 28/06/96; no change of members
dot icon02/07/1996
Full accounts made up to 1995-09-02
dot icon06/07/1995
Return made up to 28/06/95; full list of members
dot icon28/06/1995
Full accounts made up to 1994-09-03
dot icon16/02/1995
Director's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/12/1994
New director appointed
dot icon13/07/1994
Return made up to 28/06/94; full list of members
dot icon24/05/1994
Full accounts made up to 1993-08-28
dot icon02/07/1993
Return made up to 28/06/93; full list of members
dot icon19/05/1993
Full accounts made up to 1992-08-29
dot icon11/03/1993
Director resigned
dot icon11/03/1993
Secretary resigned;new secretary appointed
dot icon02/07/1992
Return made up to 28/06/92; full list of members
dot icon05/06/1992
Full accounts made up to 1991-08-31
dot icon20/05/1992
New director appointed
dot icon20/05/1992
Director resigned
dot icon08/07/1991
Return made up to 28/06/91; full list of members
dot icon01/06/1991
Full accounts made up to 1990-09-01
dot icon23/05/1991
Director resigned
dot icon10/08/1990
New director appointed
dot icon31/07/1990
Return made up to 29/06/90; full list of members
dot icon22/05/1990
Full accounts made up to 1989-09-02
dot icon05/12/1989
Director resigned
dot icon10/10/1989
Return made up to 30/06/89; full list of members
dot icon04/08/1989
Full accounts made up to 1988-09-03
dot icon12/06/1989
Return made up to 31/12/88; full list of members
dot icon29/06/1988
Full accounts made up to 1987-08-29
dot icon25/03/1988
Return made up to 31/12/87; full list of members
dot icon10/03/1988
New director appointed
dot icon03/09/1987
Full accounts made up to 1986-08-30
dot icon24/06/1987
Registered office changed on 24/06/87 from: collier house, kirkstall road, leeds, LS1 1PP
dot icon03/04/1987
Return made up to 31/12/86; full list of members
dot icon19/09/1986
Company type changed from PLC to pri
dot icon10/09/1986
Secretary resigned;director resigned
dot icon24/05/1986
Full accounts made up to 1985-08-31
dot icon20/04/1983
Miscellaneous
dot icon20/04/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
01/09/2019
dot iconLast accounts made up to
01/09/2018View PDF

Confirmation

dot iconLast statement dated
01/09/2018View PDF
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Financial Ratios

DOROTHY PERKINS RETAIL LIMITED has not submitted financial statements

DOROTHY PERKINS RETAIL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DOROTHY PERKINS RETAIL LIMITED

DOROTHY PERKINS RETAIL LIMITED is an(a) Dissolved company incorporated on 20/04/1983 with the registered office located at 30 Old Bailey, London EC4M 7AU. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOROTHY PERKINS RETAIL LIMITED?

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DOROTHY PERKINS RETAIL LIMITED is currently Dissolved. It was registered on 20/04/1983 and dissolved on 30/11/2023.

Where is DOROTHY PERKINS RETAIL LIMITED located?

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DOROTHY PERKINS RETAIL LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does DOROTHY PERKINS RETAIL LIMITED do?

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DOROTHY PERKINS RETAIL LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for DOROTHY PERKINS RETAIL LIMITED?

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The latest filing was on 30/11/2023: Final Gazette dissolved following liquidation.