Perris & Kearon Limited

Company Name	Perris & Kearon Limited
Directors	Stephen James Bradley and William Friar
Company Status	Dissolved
Company Number	00249983
Category	Private Limited Company
Incorporation Date	6 August 1930(93 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Mr Stephen James Bradley
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 March 1992(61 years, 8 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Correspondence Address	225 Altway Aintree Liverpool Merseyside L10 6LE

Director Name	Mr William Friar
Date of Birth	September 1955 (Born 68 years ago)
Nationality	English
Status	Current
Appointed	22 May 1998(67 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	385 Prescot Road St. Helens Merseyside WA10 3AJ

Secretary Name	Mr William Friar
Nationality	English
Status	Current
Appointed	22 May 1998(67 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	385 Prescot Road St. Helens Merseyside WA10 3AJ

Director Name	Mr Malcolm Perris
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(61 years, 8 months after company formation)
Appointment Duration	-1 years, 5 months (resigned 13 September 1991)
Role	Company Director
Correspondence Address	41 Menlove Avenue Liverpool Merseyside L18 2EH

Director Name	Mr Arnold Ivor Talisman
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(61 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	8 Druids Park Liverpool Merseyside L18 3LJ

Director Name	Mr Ralph Calman Talisman
Nationality	British
Status	Resigned
Appointed	19 March 1992(61 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	25 Fawley Road Liverpool Merseyside L18 9TE

Director Name	Mr Robert Williams
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(61 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1996)
Role	Service Director
Correspondence Address	19 East Meade Maghull Liverpool Merseyside L31 8DX

Secretary Name	Mr Ralph Calman Talisman
Nationality	British
Status	Resigned
Appointed	19 March 1992(61 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	25 Fawley Road Liverpool Merseyside L18 9TE

Location

Registered Address	35 Waters Edge Business Park Modwen Road Manchester M5 3EZ
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£6,916,631
Gross Profit	£2,238,276
Net Worth	£669,658
Cash	£250
Current Liabilities	£1,010,328

Accounts

Latest Accounts	18 October 2004 (18 years, 11 months ago)
Accounts Category	Full
Accounts Year End	18 October

Filing History

14 June 2006	Dissolved (1 page)
14 March 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 August 2005	Accounts made up to 18 October 2004 (15 pages)
8 April 2005	Return made up to 19/03/05; full list of members (10 pages)
4 April 2005	Registered office changed on 04/04/05 from: knb house 7 rodney street liverpool merseyside L1 9HZ (1 page)
29 March 2005	Appointment of a voluntary liquidator (1 page)
29 March 2005	Declaration of solvency (3 pages)
29 March 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 March 2005	Res re: liquidators powers (1 page)
10 March 2005	Accounting reference date extended from 31/08/04 to 18/10/04 (1 page)
3 November 2004	Registered office changed on 03/11/04 from: catalyst industrial estate waterloo road widnes cheshire WA8 0WG (1 page)
29 June 2004	Accounts for a medium company made up to 31 August 2003 (19 pages)
7 May 2004	Return made up to 19/03/04; full list of members (10 pages)
27 June 2003	Accounts for a medium company made up to 31 August 2002 (19 pages)
9 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
3 May 2002	Return made up to 19/03/02; full list of members (9 pages)
19 July 2001	Registered office changed on 19/07/01 from: 173/175 crown street, liverpool L7 3LZ (1 page)
30 April 2001	Return made up to 19/03/01; full list of members (9 pages)
17 April 2001	Accounts for a medium company made up to 31 August 2000 (18 pages)
26 April 2000	Accounts for a medium company made up to 31 August 1999 (18 pages)
18 April 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Accounts for a medium company made up to 31 August 1998 (17 pages)
16 April 1999	Return made up to 19/03/99; full list of members (6 pages)
3 August 1998	Particulars of mortgage/charge (4 pages)
17 June 1998	New secretary appointed;new director appointed (2 pages)
17 June 1998	Secretary resigned;director resigned (1 page)
20 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
15 April 1998	Return made up to 19/03/98; no change of members (4 pages)
13 June 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Return made up to 19/03/97; full list of members (6 pages)
9 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
11 April 1996	Return made up to 19/03/96; change of members (6 pages)
24 March 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
12 February 1996	Particulars of mortgage/charge (3 pages)
25 April 1995	Return made up to 19/03/95; change of members (6 pages)
10 April 1995	Particulars of mortgage/charge (4 pages)
27 March 1995	Accounts for a small company made up to 31 August 1994 (10 pages)
6 August 1930	Incorporation (15 pages)

Perris & Kearon Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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