About

Registered Number: 00486804
Date of Incorporation: 29/09/1950 (74 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (8 years and 3 months ago)
Registered Address: WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR,

 

Having been setup in 1950, G.Perry & Sons Ltd have registered office in West Yorkshire. There are 3 directors listed as Dryden, Lyle Brian, Seaton, John Robert, Smith, Brian Paul for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEATON, John Robert 01 October 1996 05 October 2001 1
SMITH, Brian Paul N/A 30 June 1992 1
Secretary Name Appointed Resigned Total Appointments
DRYDEN, Lyle Brian N/A 01 January 1994 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2016
GAZ1 - First notification of strike-off action in London Gazette 11 October 2016
AC92 - N/A 23 September 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2011
GAZ1(A) - First notification of strike-off in London Gazette) 30 August 2011
DS01 - Striking off application by a company 17 August 2011
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH01 - Change of particulars for director 17 September 2010
CH03 - Change of particulars for secretary 17 September 2010
AA - Annual Accounts 02 August 2010
AD01 - Change of registered office address 09 June 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 22 September 2009
288b - Notice of resignation of directors or secretaries 06 July 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 05 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
353 - Register of members 04 June 2009
287 - Change in situation or address of Registered Office 28 November 2008
AA - Annual Accounts 15 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 02 July 2007
363a - Annual Return 08 June 2007
AA - Annual Accounts 19 June 2006
363a - Annual Return 02 June 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 31 May 2005
288b - Notice of resignation of directors or secretaries 09 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 08 June 2004
363s - Annual Return 09 June 2003
AA - Annual Accounts 28 May 2003
AA - Annual Accounts 20 September 2002
363s - Annual Return 25 July 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288a - Notice of appointment of directors or secretaries 16 May 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 13 November 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
AA - Annual Accounts 22 June 2001
363s - Annual Return 22 June 2001
AA - Annual Accounts 23 June 2000
363s - Annual Return 23 June 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 18 June 1999
288b - Notice of resignation of directors or secretaries 18 June 1999
363s - Annual Return 16 June 1998
AA - Annual Accounts 15 June 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 11 June 1997
RESOLUTIONS - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 03 October 1996
288 - N/A 30 June 1996
AA - Annual Accounts 24 June 1996
363s - Annual Return 24 June 1996
288 - N/A 16 February 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 1995
AA - Annual Accounts 19 June 1995
363s - Annual Return 19 June 1995
288 - N/A 08 October 1994
363s - Annual Return 20 June 1994
AA - Annual Accounts 20 June 1994
288 - N/A 07 June 1994
AA - Annual Accounts 29 June 1993
363s - Annual Return 29 June 1993
288 - N/A 24 July 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 25 June 1992
AA - Annual Accounts 10 July 1991
363b - Annual Return 10 July 1991
288 - N/A 17 June 1991
AA - Annual Accounts 06 March 1991
288 - N/A 29 November 1990
363a - Annual Return 29 November 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 23 November 1989
288 - N/A 07 April 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
288 - N/A 21 January 1988
RESOLUTIONS - N/A 20 January 1988
RESOLUTIONS - N/A 07 January 1988
AA - Annual Accounts 11 September 1987
363 - Annual Return 11 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 1987
288 - N/A 11 February 1987
AA - Annual Accounts 09 July 1986
363 - Annual Return 09 July 1986
AA - Annual Accounts 28 December 1983
AA - Annual Accounts 11 June 1982

Mortgages & Charges

Description Date Status Charge by
Consolidating deed of loan 30 March 1983 Fully Satisfied

N/A

Fourth supplemental trust deed 29 March 1983 Fully Satisfied

N/A

Credit agreement 31 March 1981 Fully Satisfied

N/A

Trust deed 10 September 1980 Fully Satisfied

N/A

Legal charge 04 September 1980 Fully Satisfied

N/A

Legal charge 03 September 1980 Fully Satisfied

N/A

Second deed of guarantee and charge 02 April 1970 Fully Satisfied

N/A

Deed of guarantee 25 November 1967 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.