| Company Name | The Peerless Importing Company Limited |
|---|---|
| Directors | Anthony Leonard Lewis and Richard James Witherden |
| Company Status | Dissolved |
| Company Number | 02569737 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1990(33 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Anthony Leonard Lewis |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Manager |
| Correspondence Address | 5 Smithcroft Ulnes Walton Leyland/Preston Lancashire PR5 3XN |
| Director Name | Mr Richard James Witherden |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 1993(2 years, 6 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | Golygfar Dyffryn Geraint Llangollen Clwyd LL20 8AA Wales |
| Secretary Name | Mrs Margaret Anne Witherden |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1995(4 years, 9 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | Golygfar Dyffryn Geraint Llangollen Denbighshire LL20 8AA Wales |
| Director Name | Martin Grant Wrigley |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 1995) |
| Role | Manager |
| Correspondence Address | 63 Daisy Bank Road Victoria Park Manchester Lancashire M14 5QL |
| Secretary Name | Martin Grant Wrigley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(1 year after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | 63 Daisy Bank Road Victoria Park Manchester Lancashire M14 5QL |
Location
| Registered Address | Devonshire House 36 George Street Manchester M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 May 1995 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 3 May 2000 | Dissolved (1 page) |
|---|---|
| 3 February 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 6 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 1997 | Liquidators statement of receipts and payments (7 pages) |
| 3 May 1996 | Appointment of a voluntary liquidator (1 page) |
| 3 May 1996 | Resolutions
|
| 30 April 1996 | Ad 17/04/96--------- £ si 51022@1=51022 £ ic 1002/52024 (2 pages) |
| 19 April 1996 | Registered office changed on 19/04/96 from: dee mill llangollen clwyd LL20 8SD (1 page) |
| 21 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 11 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 13 October 1995 | Registered office changed on 13/10/95 from: manchester house 86 princess street manchester M1 6NG (1 page) |
| 13 October 1995 | New secretary appointed (2 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |
| 29 August 1995 | New secretary appointed (2 pages) |
| 22 August 1995 | Secretary resigned;director resigned (2 pages) |