ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01874746

Incorporation date

30/12/1984

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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22/01/2012

Application to strike the company off the register

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28/12/2011

Total exemption small company accounts made up to 2011-07-31

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20/11/2011

Previous accounting period shortened from 2011-12-31 to 2011-07-31

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20/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

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07/06/2011

Total exemption small company accounts made up to 2010-12-31

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27/09/2010

Total exemption small company accounts made up to 2009-12-31

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23/09/2010

Director's details changed for James St. John Lancaster-Peat on 2010-08-25

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01/07/2010

Annual return made up to 2010-06-11 with full list of shareholders

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01/07/2010

Director's details changed for James St. John Lancaster-Peat on 2010-06-11

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30/09/2009

Total exemption small company accounts made up to 2008-12-31

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17/06/2009

Return made up to 11/06/09; full list of members

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16/06/2009

Secretary's Change of Particulars / andrew peat / 15/06/2009 / Title was: , now: mr; HouseName/Number was: , now: graeterweg 23; Street was: burg thomas wackersstraat 30, now: 6071 nd; Post Town was: 6041 al roaermond, now: swalmen; Post Code was: , now: 6071; Occupation was: , now: estate manager

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12/11/2008

Director appointed james st. John lancaster-peat

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12/11/2008

Appointment Terminated Director nigel garside

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09/09/2008

Total exemption small company accounts made up to 2007-12-31

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17/08/2008

Return made up to 11/06/08; full list of members

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14/10/2007

Return made up to 11/06/07; full list of members

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20/09/2007

Total exemption small company accounts made up to 2006-12-31

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03/07/2006

Total exemption small company accounts made up to 2005-12-31

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27/06/2006

Return made up to 11/06/06; full list of members

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03/08/2005

Resolutions

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02/08/2005

Return made up to 11/06/05; full list of members

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02/08/2005

Director's particulars changed

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17/07/2005

Total exemption small company accounts made up to 2004-12-31

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17/07/2005

Memorandum and Articles of Association

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17/07/2005

Resolutions

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17/07/2005

Resolutions

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12/07/2005

Resolutions

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14/07/2004

Full accounts made up to 2003-12-31

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08/06/2004

Return made up to 11/06/04; full list of members

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08/06/2004

Director's particulars changed

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05/09/2003

Full accounts made up to 2002-12-31

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19/08/2003

Return made up to 11/06/03; full list of members

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29/07/2003

Director resigned

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29/07/2003

New director appointed

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15/06/2002

Return made up to 11/06/02; full list of members

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31/05/2002

Full accounts made up to 2001-12-31

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20/06/2001

Return made up to 11/06/01; full list of members

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20/06/2001

Director's particulars changed

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07/05/2001

Full accounts made up to 2000-12-31

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05/11/2000

Director's particulars changed

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14/06/2000

Full accounts made up to 1999-12-31

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14/06/2000

Return made up to 11/06/00; full list of members

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14/06/2000

Registered office changed on 15/06/00

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16/06/1999

Return made up to 11/06/99; no change of members

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18/03/1999

Full accounts made up to 1998-12-31

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23/06/1998

Return made up to 11/06/98; full list of members

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23/06/1998

Director's particulars changed

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10/04/1998

Full accounts made up to 1997-12-31

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26/06/1997

Full accounts made up to 1996-12-31

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26/06/1997

Return made up to 11/06/97; no change of members

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26/06/1997

Registered office changed on 27/06/97

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26/10/1996

Full accounts made up to 1995-12-31

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12/10/1996

Director resigned

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17/06/1996

Return made up to 11/06/96; no change of members

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17/06/1996

Director's particulars changed

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16/07/1995

Return made up to 15/06/95; full list of members

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22/05/1995

Full accounts made up to 1994-12-31

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31/08/1994

Ad 29/07/94--------- £ si 8000@1=8000 £ ic 2000/10000

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22/08/1994

Full accounts made up to 1993-12-31

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31/07/1994

Return made up to 15/06/94; no change of members

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31/07/1994

Secretary's particulars changed;director's particulars changed

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05/07/1994

Resolutions

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05/07/1994

£ nc 2000/10000 22/03/94

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04/09/1993

Accounting reference date shortened from 28/02 to 31/12

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01/08/1993

Full accounts made up to 1993-02-28

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01/08/1993

Return made up to 15/06/93; full list of members

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22/12/1992

Accounts for a small company made up to 1992-02-29

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22/06/1992

Return made up to 15/06/92; change of members

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22/06/1992

Secretary's particulars changed;director's particulars changed

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29/10/1991

Accounts for a small company made up to 1991-02-28

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29/10/1991

Return made up to 25/06/91; change of members

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28/04/1991

Director resigned;new director appointed

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03/07/1990

Full accounts made up to 1990-02-28

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03/07/1990

Return made up to 25/06/90; full list of members

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06/09/1989

Full accounts made up to 1989-02-28

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06/09/1989

Return made up to 28/06/89; full list of members

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06/12/1988

Full accounts made up to 1988-02-29

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06/12/1988

Return made up to 24/11/88; full list of members

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22/03/1988

Registered office changed on 23/03/88 from: 74 wellingborough road rushden northants

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07/02/1988

Full accounts made up to 1987-02-28

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07/02/1988

Return made up to 25/09/87; full list of members

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07/10/1986

Full accounts made up to 1986-02-28

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07/10/1986

Return made up to 23/08/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lancaster-Peat, James St. John	Director	27/10/2008 - Present	6
Garside, Nigel Paul	Director	13/06/2003 - 27/10/2008	2

Persons with Significant Control

No PSC data available.

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Description

About ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED

ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED is an(a) Dissolved company incorporated on 30/12/1984 with the registered office located at Montagu House, 81 High Street, Huntingdon, Cambridgeshire PE29 3NY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED?

ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED is currently Dissolved. It was registered on 30/12/1984 and dissolved on 14/05/2012.

Where is ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED located?

ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED is registered at Montagu House, 81 High Street, Huntingdon, Cambridgeshire PE29 3NY.

What does ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED do?

ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for ANDREW PEAT FINANCIAL CONSULTANTS (U.K.) LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.