About

Registered Number: 00540440
Date of Incorporation: 11/11/1954 (69 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 03/05/2016 (7 years and 11 months ago)
Registered Address: Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP

 

Founded in 1954, Lawrence Perrins & Sons Ltd have registered office in Handforth, Cheshire, it's status at Companies House is "Dissolved". There are 3 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRINS, Warner Lawrence 15 August 2001 - 1
PERRINS, May N/A 15 August 2001 1
PERRINS, Warner N/A 15 August 2001 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 03 May 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 03 February 2016
4.68 - Liquidator's statement of receipts and payments 04 December 2015
4.68 - Liquidator's statement of receipts and payments 03 December 2014
MR05 - N/A 21 January 2014
MR05 - N/A 21 January 2014
AD01 - Change of registered office address 08 October 2013
RESOLUTIONS - N/A 07 October 2013
RESOLUTIONS - N/A 07 October 2013
4.20 - N/A 07 October 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 07 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 13 April 2012
CH03 - Change of particulars for secretary 13 April 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 12 April 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
363a - Annual Return 12 May 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 11 June 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 04 April 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 10 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 18 April 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 11 September 2003
363s - Annual Return 02 May 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 13 June 2002
288a - Notice of appointment of directors or secretaries 24 August 2001
288a - Notice of appointment of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
288b - Notice of resignation of directors or secretaries 24 August 2001
AA - Annual Accounts 07 August 2001
363s - Annual Return 27 April 2001
363s - Annual Return 30 May 2000
AA - Annual Accounts 23 May 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 07 April 1999
363s - Annual Return 01 July 1998
AA - Annual Accounts 09 April 1998
AA - Annual Accounts 25 July 1997
363s - Annual Return 21 May 1997
363s - Annual Return 18 April 1996
AA - Annual Accounts 06 March 1996
RESOLUTIONS - N/A 17 July 1995
AA - Annual Accounts 17 July 1995
363s - Annual Return 30 April 1995
363s - Annual Return 10 May 1994
AA - Annual Accounts 10 May 1994
AA - Annual Accounts 04 April 1993
363s - Annual Return 04 April 1993
AA - Annual Accounts 07 October 1992
363s - Annual Return 07 October 1992
AA - Annual Accounts 14 May 1991
363a - Annual Return 14 May 1991
363 - Annual Return 04 April 1990
AA - Annual Accounts 04 April 1990
363 - Annual Return 06 April 1989
AA - Annual Accounts 06 April 1989
AA - Annual Accounts 18 April 1988
363 - Annual Return 18 April 1988
AA - Annual Accounts 25 August 1987
363 - Annual Return 25 August 1987
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 July 1984 Outstanding

N/A

Legal mortgage 31 July 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.