P.F.Perry & Co,Limited

Company Name	P.F.Perry & Co,Limited
Company Status	Dissolved
Company Number	00155845
Category	Private Limited Company
Incorporation Date	6 June 1919(103 years, 10 months ago)
Dissolution Date	23 October 2013 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Secretary Name	Sydney Raper
Nationality	British
Status	Closed
Appointed	15 February 1997(77 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 23 October 2013)
Role	Company Director
Correspondence Address	18 Welldeck Road Hartlepool Cleveland TS26 8JP

Director Name	Stephen William Gilfoyle
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(78 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 23 October 2013)
Role	Engineer
Correspondence Address	71 Caistor Drive Hartlepool Cleveland TS25 2QR

Director Name	Andrew Paul Roe
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(78 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (closed 23 October 2013)
Role	Engineer
Correspondence Address	26 Woodstock Way Hartlepool Cleveland TS27 3QB

Director Name	Mr Archibald George Cormack
Date of Birth	March 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(72 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1993)
Role	Retired
Correspondence Address	22 Westbourne Road Hartlepool Cleveland TS25 5RE

Director Name	Mr Alan Gilfoyle
Date of Birth	August 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(72 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 July 1997)
Role	Manager
Correspondence Address	41 Cranwell Road Hartlepool Cleveland TS25 2NG

Director Name	Mr Laurence Stanislay Hall
Date of Birth	November 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(72 years, 1 month after company formation)
Appointment Duration	6 years (resigned 30 July 1997)
Role	Retired
Correspondence Address	145 Brenda Road Hartlepool Cleveland TS25 1QG

Director Name	Mr Albert Mackenzie
Date of Birth	September 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(72 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 1995)
Role	Retired
Correspondence Address	17 Sun Street Darlington County Durham DL3 6LQ

Secretary Name	Mr Alan Gilfoyle
Nationality	British
Status	Resigned
Appointed	04 July 1991(72 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 1994)
Role	Company Director
Correspondence Address	41 Cranwell Road Hartlepool Cleveland TS25 2NG

Secretary Name	David Raper
Nationality	British
Status	Resigned
Appointed	20 September 1994(75 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 February 1997)
Role	Company Director
Correspondence Address	18 Welldeck Road Hartlepool Cleveland TS26 8JP

Director Name	Sydney Raper
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(75 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 September 2011)
Role	Manager
Correspondence Address	18 Welldeck Road Hartlepool Cleveland TS26 8JP

Director Name	Matthew John Brown
Date of Birth	June 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(78 years, 2 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 February 2012)
Role	Engineer
Correspondence Address	47 Blakelock Gardens Hartlepool Cleveland TS25 5QW

Location

Registered Address	17/25 Scarborough Street Hartlepool TS24 7DA
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool

Shareholders

420 at £1	Executors Of A. Cormack 8.40% Ordinary
410 at £1	Mr J. Hutchinson 8.20% Ordinary
305 at £1	Mr G.e. Cormack 6.10% Ordinary
205 at £1	Miss V. Watson 4.10% Ordinary
205 at £1	Mr A. Mortimer 4.10% Ordinary
205 at £1	Mr Andrew Paul Roe 4.10% Ordinary
205 at £1	Mr David Raper 4.10% Ordinary
205 at £1	Mr Matthew John Brown 4.10% Ordinary
205 at £1	Mr Stephen William Gilfoyle 4.10% Ordinary
205 at £1	Mrs D. Croymans 4.10% Ordinary
900 at £1	Mr A. Mckenzie 18.00% Ordinary
510 at £1	Executors Of L.s. Hall 10.20% Ordinary
510 at £1	Mr A. Gilfoyle 10.20% Ordinary
510 at £1	Mr Sydney Raper 10.20% Ordinary

Financials

Year	2014
Turnover	£154,390
Gross Profit	£9,546
Net Worth	-£2,684
Cash	£121
Current Liabilities	£29,982

Accounts

Latest Accounts	31 March 2011 (11 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

23 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2013	Final Gazette dissolved following liquidation (1 page)
23 October 2013	Final Gazette dissolved following liquidation (1 page)
23 July 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
23 July 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
24 April 2013	Liquidators statement of receipts and payments to 11 April 2013 (12 pages)
24 April 2013	Liquidators' statement of receipts and payments to 11 April 2013 (12 pages)
24 April 2013	Liquidators' statement of receipts and payments to 11 April 2013 (12 pages)
26 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
26 April 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 April 2012	Statement of affairs with form 4.19 (22 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Resolution insolvency:res re: fees (1 page)
19 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 April 2012	Statement of affairs with form 4.19 (22 pages)
19 April 2012	Appointment of a voluntary liquidator (1 page)
19 April 2012	Resolution insolvency:res re: fees (1 page)
19 April 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-12 (1 page)
23 March 2012	Registered office address changed from 163 York Road Hartlepool TS26 9EQ on 23 March 2012 (1 page)
23 March 2012	Registered office address changed from 163 York Road Hartlepool TS26 9EQ on 23 March 2012 (1 page)
20 February 2012	Termination of appointment of Matthew Brown as a director (1 page)
20 February 2012	Termination of appointment of Matthew John Brown as a director on 7 February 2012 (1 page)
30 September 2011	Termination of appointment of Sydney Raper as a director (1 page)
30 September 2011	Termination of appointment of Sydney Raper as a director on 30 September 2011 (1 page)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
27 September 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 5,000 (9 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 5,000 (9 pages)
13 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders Statement of capital on 2011-07-13 GBP 5,000 (9 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
9 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (10 pages)
14 July 2010	Register inspection address has been changed (1 page)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
9 November 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
21 July 2009	Return made up to 04/07/09; full list of members (8 pages)
21 July 2009	Return made up to 04/07/09; full list of members (8 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
15 October 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 July 2008	Return made up to 04/07/08; full list of members (8 pages)
8 July 2008	Return made up to 04/07/08; full list of members (8 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
4 July 2007	Return made up to 04/07/07; full list of members (5 pages)
4 July 2007	Return made up to 04/07/07; full list of members (5 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
18 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
25 July 2006	Return made up to 04/07/06; full list of members (12 pages)
25 July 2006	Return made up to 04/07/06; full list of members (12 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
30 September 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 August 2005	Return made up to 04/07/05; full list of members (12 pages)
3 August 2005	Return made up to 04/07/05; full list of members (12 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
19 July 2004	Return made up to 04/07/04; full list of members (12 pages)
19 July 2004	Return made up to 04/07/04; full list of members (12 pages)
15 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
15 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
26 June 2003	Return made up to 04/07/03; full list of members (12 pages)
26 June 2003	Return made up to 04/07/03; full list of members (12 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
24 July 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 July 2002	Return made up to 04/07/02; full list of members (12 pages)
5 July 2002	Return made up to 04/07/02; full list of members (12 pages)
26 July 2001	Return made up to 04/07/01; full list of members (11 pages)
26 July 2001	Return made up to 04/07/01; full list of members (11 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
24 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
14 September 2000	Full accounts made up to 31 March 2000 (11 pages)
14 September 2000	Full accounts made up to 31 March 2000 (11 pages)
12 July 2000	Return made up to 04/07/00; full list of members (11 pages)
12 July 2000	Return made up to 04/07/00; full list of members (11 pages)
13 September 1999	Full accounts made up to 31 March 1999 (8 pages)
13 September 1999	Full accounts made up to 31 March 1999 (8 pages)
12 July 1999	Return made up to 04/07/99; no change of members (4 pages)
12 July 1999	Return made up to 04/07/99; no change of members (4 pages)
20 November 1998	Full accounts made up to 31 March 1998 (8 pages)
20 November 1998	Full accounts made up to 31 March 1998 (8 pages)
24 November 1997	£ ic 12000/5000 30/07/97 £ sr [email protected]=7000 (1 page)
24 November 1997	£ ic 12000/5000 30/07/97 £ sr [email protected]=7000 (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Director resigned (1 page)
20 July 1997	Full accounts made up to 31 March 1997 (10 pages)
20 July 1997	Full accounts made up to 31 March 1997 (10 pages)
13 July 1997	Return made up to 04/07/97; no change of members 363(287) ‐ Registered office changed on 13/07/97 (4 pages)
13 July 1997	Return made up to 04/07/97; no change of members (4 pages)
17 April 1997	Registered office changed on 17/04/97 from: 24 & 26 avenue road west hartlepool TS24 8AB (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 24 & 26 avenue road west hartlepool TS24 8AB (1 page)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed (2 pages)
17 September 1996	Full accounts made up to 31 March 1996 (10 pages)
17 September 1996	Full accounts made up to 31 March 1996 (10 pages)
3 July 1996	Return made up to 04/07/96; full list of members (6 pages)
3 July 1996	Return made up to 04/07/96; full list of members (6 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
12 June 1996	Particulars of mortgage/charge (3 pages)
19 October 1995	Director resigned (2 pages)
19 October 1995	Director resigned (1 page)
6 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
6 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
5 July 1995	Return made up to 04/07/95; full list of members (6 pages)
5 July 1995	Return made up to 04/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
25 April 1958	Allotment of shares (3 pages)
25 April 1958	Allotment of shares (3 pages)

P.F.Perry & Co,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check