About

Registered Number: 00486804
Date of Incorporation: 29/09/1950 (73 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (7 years and 4 months ago)
Registered Address: WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR,

 

Established in 1950, G.Perry & Sons Ltd are based in Elland, West Yorkshire, it's status is listed as "Dissolved". The companies directors are listed as Dryden, Lyle Brian, Seaton, John Robert, Smith, Brian Paul in the Companies House registry.

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.