Perstorp Analytical Limited

Company Name	Perstorp Analytical Limited
Director	John Graham Rowntree
Company Status	Dissolved
Company Number	01207414
Category	Private Limited Company
Incorporation Date	14 April 1975(49 years ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Secretary Name	Mr Dennis Edward Noble
Nationality	British
Status	Current
Appointed	28 January 1994(18 years, 9 months after company formation)
Appointment Duration	30 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	26 High Barn Road School Aycliffe Newton Aycliffe County Durham DL5 6QN

Director Name	Mr John Graham Rowntree
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(23 years after company formation)
Appointment Duration	25 years, 12 months
Role	MD
Correspondence Address	8 The Cottage Low Etherley Bishop Auckland Co Durham Dl14

Director Name	Mr Bert Johansson
Date of Birth	September 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 November 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 July 1996)
Role	Company Director
Correspondence Address	C/O Perstorp Analytical S Storgatan 7 S253 23 Helsingborg Sweden

Director Name	Brian Mindel
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Director
Correspondence Address	New Inn Farm Othery Bridgewater Somerset TA7 0QL

Director Name	David Robert Thornton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	10 Andover Down Andover Hampshire SP11 6LJ

Director Name	Jan Westerink
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 1991(16 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1996)
Role	Sales Manager
Correspondence Address	Baambrugseruwe 128e 3645 Ak Vinkeveen Netherlands Foreign

Secretary Name	Kathleen Burgess
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	9 Brookmead Thornbury Bristol Avon BS12 2XG

Director Name	Mr David John Hopkin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(19 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Southcott Village Linslade Leighton Buzzard Bedfordshire LU7 2PS

Director Name	Max Granander
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 November 1996(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Jordbogatan 14 Helsingborg S25656

Director Name	Bengt Erik Palsson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 January 1997(21 years, 9 months after company formation)
Appointment Duration	1 month (resigned 12 February 1997)
Role	Company Director
Correspondence Address	Sehlstedtsgatan 1 Helsingborg S 25439 Sweden Foreign

Location

Registered Address	C/O Bkr Haines Watts First Floor Park House Park Square West Leeds LS1 2PS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£384,000
Current Liabilities	£419,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2001	Dissolved (1 page)
20 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2001	Liquidators statement of receipts and payments (5 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2001	Ad 26/03/01--------- Â£ si 274000@1=274000 Â£ ic 2000/276000 (2 pages)
18 April 2001	Particulars of contract relating to shares (4 pages)
18 April 2001	Â£ nc 50000/276000 26/03/01 (1 page)
10 April 2001	Registered office changed on 10/04/01 from: perstorp LTD aycliffe industrial estate newton aycliffe county durham DL5 6EF (1 page)
6 April 2001	Appointment of a voluntary liquidator (1 page)
6 April 2001	Declaration of solvency (3 pages)
11 January 2001	Return made up to 30/11/00; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
3 November 1999	Full accounts made up to 31 December 1998 (10 pages)
22 December 1998	Return made up to 30/11/98; no change of members 363(288) ‐ Director resigned (4 pages)
2 October 1998	Res & appt of auditor (1 page)
17 September 1998	Auditor's resignation (1 page)
29 May 1998	Full accounts made up to 31 August 1997 (16 pages)
28 May 1998	New director appointed (2 pages)
22 May 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
10 December 1997	Return made up to 30/11/97; full list of members (6 pages)
27 June 1997	Full accounts made up to 31 August 1996 (13 pages)
30 April 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
6 March 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
24 December 1996	New director appointed (2 pages)
13 December 1996	Return made up to 30/11/96; no change of members 363(288) ‐ Director resigned (4 pages)
12 November 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
24 June 1996	Full accounts made up to 31 August 1995 (16 pages)
6 December 1995	Return made up to 30/11/95; no change of members (6 pages)
13 June 1995	Full accounts made up to 31 August 1994 (12 pages)

Perstorp Analytical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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