Perkin & Co.,Limited

00026893

Company Name	Perkin & Co.,Limited
Company Status	Dissolved
Company Number	00026893
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2451	Manufacture soap & detergents, polishes etc.
SIC 20411	Manufacture of soap and detergents

Directors

Director Name	Andrew Mark Perkin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	30 years, 10 months
Role	Merchant Banker
Correspondence Address	60 Lombard Street London EC3V 9EA

Director Name	Audrey Violet Gertrude Perkin
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Beech Meadow 21 Creskeld Drive Bramhope Leeds West Yorkshire LS16 9EJ

Director Name	Dr George David Perkin
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	30 years, 10 months
Role	Neurological Consultant
Correspondence Address	29 Dalmore Road West Dulwich London SE21 8HD

Director Name	David Andrew Sykes
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	Roskogel 24 Crowlees Road Mirfield West Yorkshire WF14 9PJ

Secretary Name	Mr Albert Charles Rattenbury
Nationality	British
Status	Current
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	30 years, 10 months
Role	Company Director
Correspondence Address	125 West End Drive Horsforth Leeds W Yorks LS18 5JX

Director Name	Mr Alan Spencer Perkin
Date of Birth	April 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(91 years after company formation)
Appointment Duration	3 years, 1 month (resigned 23 January 1996)
Role	Company Director
Correspondence Address	21 Creskeld Drive Leeds LS16 9EJ

Location

Registered Address	Yorkshire House Greek Street Leeds LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	30 June 1996 (27 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 June 2001	Dissolved (1 page)
8 March 2001	Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2001	Liquidators statement of receipts and payments (5 pages)
19 July 2000	Liquidators statement of receipts and payments (5 pages)
25 January 2000	Liquidators statement of receipts and payments (5 pages)
22 July 1999	Liquidators statement of receipts and payments (5 pages)
26 January 1999	Liquidators statement of receipts and payments (5 pages)
24 July 1998	Liquidators statement of receipts and payments (9 pages)
18 July 1997	Registered office changed on 18/07/97 from: junction works coleman street whitehall road leeds LS12 1AY (1 page)
16 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 July 1997	Declaration of solvency (3 pages)
16 July 1997	Appointment of a voluntary liquidator (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1996	Return made up to 15/12/96; full list of members (6 pages)
10 October 1996	Full accounts made up to 30 June 1996 (8 pages)
8 January 1996	Return made up to 15/12/95; full list of members (8 pages)
2 November 1995	Accounts for a small company made up to 30 June 1995 (8 pages)

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