Lawrence Perrins & Sons Limited

Company Name	Lawrence Perrins & Sons Limited
Company Status	Dissolved
Company Number	00540440
Category	Private Limited Company
Incorporation Date	11 November 1954(68 years, 5 months ago)
Dissolution Date	3 May 2016 (6 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Joseph Lawrence Perrins
Date of Birth	October 1935 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1991(36 years, 4 months after company formation)
Appointment Duration	25 years, 1 month (closed 03 May 2016)
Role	Master Plumber
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Mr Richard Lawrence Perrins
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(46 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 May 2016)
Role	Plumber
Country of Residence	England
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	Warner Lawrence Perrins
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2001(46 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 May 2016)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Secretary Name	Warner Lawrence Perrins
Nationality	British
Status	Closed
Appointed	15 August 2001(46 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (closed 03 May 2016)
Role	Plumber
Country of Residence	United Kingdom
Correspondence Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP

Director Name	May Perrins
Date of Birth	February 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(36 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2001)
Role	Secretary
Correspondence Address	5 Thornley Park Road Grotton Oldham Lancashire OL4 5QT

Director Name	Warner Perrins
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(36 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2001)
Role	Master Plumber
Correspondence Address	6 Dellhide Close Springhead Oldham Lancashire OL4 4PJ

Secretary Name	Warner Perrins
Nationality	British
Status	Resigned
Appointed	27 March 1991(36 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 15 August 2001)
Role	Company Director
Correspondence Address	6 Dellhide Close Springhead Oldham Lancashire OL4 4PJ

Contact

Website	www.greenskies.co.uk

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£4,198
Cash	£43,264
Current Liabilities	£55,737

Accounts

Latest Accounts	30 November 2012 (10 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
3 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
4 December 2015	Liquidators statement of receipts and payments to 29 September 2015 (15 pages)
4 December 2015	Liquidators' statement of receipts and payments to 29 September 2015 (15 pages)
4 December 2015	Liquidators' statement of receipts and payments to 29 September 2015 (15 pages)
3 December 2014	Liquidators statement of receipts and payments to 29 September 2014 (10 pages)
3 December 2014	Liquidators' statement of receipts and payments to 29 September 2014 (10 pages)
3 December 2014	Liquidators' statement of receipts and payments to 29 September 2014 (10 pages)
21 January 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
21 January 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
21 January 2014	All of the property or undertaking has been released and no longer forms part of charge 2 (5 pages)
21 January 2014	All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
8 October 2013	Registered office address changed from 176 Oldham Rd Springhead Nr Oldham OL4 5SJ on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 176 Oldham Rd Springhead Nr Oldham OL4 5SJ on 8 October 2013 (2 pages)
8 October 2013	Registered office address changed from 176 Oldham Rd Springhead Nr Oldham OL4 5SJ on 8 October 2013 (2 pages)
7 October 2013	Statement of affairs with form 4.19 (10 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 October 2013	Statement of affairs with form 4.19 (10 pages)
7 October 2013	Appointment of a voluntary liquidator (1 page)
7 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2,000 (4 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP 2,000 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Secretary's details changed for Warner Lawrence Perrins on 29 March 2012 (1 page)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
13 April 2012	Secretary's details changed for Warner Lawrence Perrins on 29 March 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 April 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Warner Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Richard Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Joseph Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Warner Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Richard Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Joseph Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Warner Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Joseph Lawrence Perrins on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Mr Richard Lawrence Perrins on 9 April 2010 (2 pages)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
12 May 2009	Return made up to 29/03/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
11 August 2008	Return made up to 29/03/08; full list of members (4 pages)
11 August 2008	Return made up to 29/03/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
6 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
4 April 2007	Return made up to 29/03/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 December 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
10 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 November 2004 (7 pages)
18 April 2005	Return made up to 29/03/05; full list of members (3 pages)
18 April 2005	Return made up to 29/03/05; full list of members (3 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
28 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
5 April 2004	Return made up to 29/03/04; full list of members (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
11 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
2 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2003	Return made up to 29/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
13 June 2002	Return made up to 29/03/02; full list of members (8 pages)
13 June 2002	Return made up to 29/03/02; full list of members (8 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Secretary resigned;director resigned (1 page)
24 August 2001	Director resigned (1 page)
7 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
7 August 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members (8 pages)
27 April 2001	Return made up to 29/03/01; full list of members (8 pages)
30 May 2000	Return made up to 29/03/00; full list of members (7 pages)
30 May 2000	Return made up to 29/03/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 30 November 1999 (8 pages)
23 May 2000	Full accounts made up to 30 November 1999 (8 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
29 September 1999	Accounts for a small company made up to 30 November 1998 (8 pages)
7 April 1999	Return made up to 29/03/99; full list of members (6 pages)
7 April 1999	Return made up to 29/03/99; full list of members (6 pages)
9 April 1998	Full accounts made up to 30 November 1997 (8 pages)
9 April 1998	Full accounts made up to 30 November 1997 (8 pages)
25 July 1997	Full accounts made up to 30 November 1996 (9 pages)
25 July 1997	Full accounts made up to 30 November 1996 (9 pages)
21 May 1997	Return made up to 29/03/97; full list of members (6 pages)
21 May 1997	Return made up to 29/03/97; full list of members (6 pages)
18 April 1996	Return made up to 29/03/96; no change of members (4 pages)
18 April 1996	Return made up to 29/03/96; no change of members (4 pages)
17 July 1995	Full accounts made up to 30 November 1994 (9 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
17 July 1995	Full accounts made up to 30 November 1994 (9 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 April 1995	Return made up to 29/03/95; no change of members (4 pages)
30 April 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Lawrence Perrins & Sons Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire