| Company Name | PIH Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718608 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1992(31 years, 11 months ago) |
| Dissolution Date | 21 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon Perkin |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(same day as company formation) |
| Role | Sales Engineer |
| Country of Residence | England |
| Correspondence Address | 121 Adel Lane Tinshill Leeds West Yorkshire LS16 8BL |
| Director Name | Mrs Patricia Brown |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992 |
| Appointment Duration | 15 years, 12 months (resigned 30 April 2008) |
| Role | Finance Director |
| Correspondence Address | 25 Blackgates Crescent Tingley Wakefield West Yorkshire WF3 1TQ |
| Secretary Name | Mrs Patricia Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992 |
| Appointment Duration | 15 years, 12 months (resigned 30 April 2008) |
| Role | Finance Director |
| Correspondence Address | 25 Blackgates Crescent Tingley Wakefield West Yorkshire WF3 1TQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | perkinindustrialhandling.co.uk |
|---|
Location
| Registered Address | Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road Otley West Yorkshire LS21 3JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Otley |
| Ward | Otley and Yeadon |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Perkin Industrial Handling Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 October 2020 | Registered office address changed from Perkin House, King Street Drighlington West Yorkshire BD11 1EN to Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road Otley West Yorkshire LS21 3JP on 29 October 2020 (1 page) |
|---|---|
| 31 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 21 January 2020 | Accounts for a dormant company made up to 30 April 2019 (10 pages) |
| 3 June 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 12 June 2018 | Confirmation statement made on 29 May 2018 with updates (5 pages) |
| 30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 9 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 9 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 10 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 18 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (3 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 11 September 2008 | Appointment terminated director patricia brown (1 page) |
| 11 September 2008 | Appointment terminated director patricia brown (1 page) |
| 11 September 2008 | Appointment terminated secretary patricia brown (1 page) |
| 11 September 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 11 September 2008 | Appointment terminated secretary patricia brown (1 page) |
| 11 September 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 27 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 27 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 23 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 28 June 2006 | Return made up to 29/05/06; full list of members
|
| 28 June 2006 | Return made up to 29/05/06; full list of members
|
| 2 June 2005 | Return made up to 29/05/05; full list of members
|
| 2 June 2005 | Return made up to 29/05/05; full list of members
|
| 26 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 26 May 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 11 June 2004 | Return made up to 29/05/04; full list of members (5 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 2 June 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 8 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 8 June 2003 | Return made up to 29/05/03; full list of members (5 pages) |
| 8 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 8 June 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 4 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 16 October 2002 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 16 October 2002 | Accounting reference date shortened from 31/07/03 to 30/04/03 (1 page) |
| 31 July 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 31 July 2002 | Return made up to 29/05/02; full list of members (5 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 27 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 5 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 5 July 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
| 4 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 4 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 19 April 1999 | Accounts for a dormant company made up to 31 July 1998 (3 pages) |
| 5 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 5 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 18 April 1998 | Accounts for a dormant company made up to 31 July 1997 (3 pages) |
| 2 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 2 June 1997 | Return made up to 29/05/97; full list of members (6 pages) |
| 2 June 1997 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 9 April 1996 | Accounts for a dormant company made up to 31 July 1995 (3 pages) |
| 31 May 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
| 31 May 1995 | Accounts for a dormant company made up to 31 July 1994 (2 pages) |
| 31 May 1995 | Return made up to 29/05/95; full list of members (6 pages) |
| 10 June 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 10 June 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |