ILKLEY & PETERBOROUGH PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02491309

Incorporation date

09/04/1990

Size

Dormant

Classification

Other construction work involving special trades (45.25 - SIC 2003);Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1990)

06/12/2010

Final Gazette dissolved via voluntary strike-off

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23/08/2010

First Gazette notice for voluntary strike-off

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11/08/2010

Application to strike the company off the register

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15/04/2010

Accounts for a dormant company made up to 2009-07-31

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26/01/2010

Particulars of variation of rights attached to shares

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

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28/05/2009

Accounts made up to 2008-07-31

View PDF (3 pages)

21/12/2008

Return made up to 18/12/08; full list of members

View PDF (5 pages)

21/05/2008

Accounts made up to 2007-07-31

View PDF (3 pages)

01/04/2008

Director appointed timothy francis george

View PDF (11 pages)

31/03/2008

Director appointed lee james mills

View PDF (11 pages)

24/03/2008

Registered office changed on 25/03/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am secretaries LIMITED

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

26/02/2008

Secretary appointed timothy francis george

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

27/12/2007

Return made up to 18/12/07; full list of members

View PDF (3 pages)

19/08/2007

Full accounts made up to 2006-07-31

View PDF (11 pages)

11/01/2007

Return made up to 18/12/06; full list of members

View PDF (3 pages)

02/06/2006

Full accounts made up to 2005-07-31

View PDF (9 pages)

09/01/2006

Return made up to 18/12/05; full list of members

View PDF (3 pages)

04/05/2005

Full accounts made up to 2004-07-31

View PDF (9 pages)

27/01/2005

Return made up to 18/12/04; full list of members

View PDF (3 pages)

27/01/2005

Secretary's particulars changed;director's particulars changed

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22/04/2004

Full accounts made up to 2003-07-31

View PDF (9 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

08/01/2004

Return made up to 18/12/03; change of members

View PDF (7 pages)

04/06/2003

Full accounts made up to 2002-07-31

View PDF (9 pages)

31/05/2003

Auditor's resignation

View PDF (2 pages)

16/03/2003

Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG

View PDF (1 pages)

24/02/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

20/05/2002

Full accounts made up to 2001-07-31

View PDF (10 pages)

14/01/2002

Return made up to 18/12/01; full list of members

View PDF (5 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

06/02/2001

Return made up to 18/12/00; full list of members

View PDF (5 pages)

06/02/2001

New director appointed

View PDF (7 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (6 pages)

10/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (10 pages)

30/01/2000

Return made up to 18/12/99; full list of members

View PDF (10 pages)

27/05/1999

Full accounts made up to 1998-07-31

View PDF (11 pages)

19/01/1999

Return made up to 18/12/98; full list of members

View PDF (10 pages)

13/12/1998

Director resigned

View PDF (1 pages)

05/08/1998

Auditor's resignation

View PDF (1 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

07/07/1998

Director resigned

View PDF (1 pages)

08/06/1998

Full accounts made up to 1997-07-31

View PDF (12 pages)

16/04/1998

New secretary appointed

View PDF (2 pages)

16/04/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (3 pages)

09/03/1998

New director appointed

View PDF (4 pages)

22/02/1998

Director resigned

View PDF (1 pages)

12/01/1998

Registered office changed on 13/01/98 from: raine house ashbourne road mackworth derby DE22 4NB

View PDF (1 pages)

18/12/1997

Return made up to 18/12/97; full list of members

View PDF (9 pages)

17/12/1997

Director resigned

View PDF (1 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

02/04/1997

New director appointed

View PDF (2 pages)

09/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

23/12/1996

Return made up to 18/12/96; full list of members

View PDF (10 pages)

18/12/1996

Secretary's particulars changed

View PDF (1 pages)

27/05/1996

Full accounts made up to 1995-07-31

View PDF (14 pages)

21/12/1995

Return made up to 18/12/95; full list of members

View PDF (7 pages)

21/12/1995

Registered office changed on 22/12/95 from: ashbourne road mackworth derby DE3 4NB

View PDF (1 pages)

05/12/1995

Secretary's particulars changed

View PDF (2 pages)

02/03/1995

Full accounts made up to 1994-07-31

View PDF (14 pages)

21/02/1995

Particulars of mortgage/charge

View PDF (5 pages)

21/01/1995

Return made up to 18/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

01/12/1994

Statement of affairs

View PDF (35 pages)

01/12/1994

Ad 23/09/94--------- £ si 129950@1

View PDF (4 pages)

01/12/1994

Ad 23/09/94--------- £ si 129950@1

View PDF (2 pages)

11/10/1994

Director resigned;new director appointed

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11/10/1994

Resolutions

View PDF (1 pages)

11/10/1994

Resolutions

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11/10/1994

£ nc 1000/300000 23/09/94

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06/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1994

Full accounts made up to 1993-07-31

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17/01/1994

Return made up to 18/12/93; full list of members

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02/06/1993

Full accounts made up to 1992-07-31

View PDF (12 pages)

21/12/1992

Return made up to 18/12/92; full list of members

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13/01/1992

Return made up to 18/12/91; full list of members

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19/12/1991

Full accounts made up to 1991-07-31

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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02/12/1991

Resolutions

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19/11/1991

Secretary resigned;new secretary appointed

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19/11/1991

Director resigned;new director appointed

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11/08/1991

Director resigned;new director appointed

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21/04/1991

Return made up to 10/04/91; full list of members

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03/12/1990

Secretary resigned;new secretary appointed

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19/07/1990

Particulars of mortgage/charge

View PDF (10 pages)

12/07/1990

Director resigned;new director appointed

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12/07/1990

New director appointed

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10/07/1990

Ad 28/06/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

09/07/1990

Resolutions

View PDF (2 pages)

09/07/1990

Resolutions

View PDF (19 pages)

05/07/1990

Director resigned;new director appointed

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05/07/1990

Secretary resigned;new secretary appointed

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05/07/1990

Registered office changed on 06/07/90 from: sterne house lodge lane derby DE1 3WD

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05/07/1990

Accounting reference date notified as 31/07

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03/07/1990

Particulars of mortgage/charge

View PDF (8 pages)

03/07/1990

Particulars of mortgage/charge

View PDF (8 pages)

06/06/1990

Memorandum and Articles of Association

View PDF (10 pages)

31/05/1990

Certificate of change of name

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23/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1990

Resolutions

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14/05/1990

Registered office changed on 15/05/90 from: 76 whitchurch road maindy cardiff CF4 3LX

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09/04/1990

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Dormant

Last made up date

30/07/2009

Next account date

30/07/2010

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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
AM NOMINEES LIMITED	Corporate Director	30/11/2000 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	30/11/2000 - 11/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	30/11/2000 - 11/02/2008	203
Forster, Garry James	Director	10/12/1997 - 30/11/2000	46
Mills, Lee James	Director	11/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About ILKLEY & PETERBOROUGH PROPERTIES LIMITED

ILKLEY & PETERBOROUGH PROPERTIES LIMITED is an(a) Dissolved company incorporated on 09/04/1990 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ILKLEY & PETERBOROUGH PROPERTIES LIMITED?

ILKLEY & PETERBOROUGH PROPERTIES LIMITED is currently Dissolved. It was registered on 09/04/1990 and dissolved on 06/12/2010.

Where is ILKLEY & PETERBOROUGH PROPERTIES LIMITED located?

ILKLEY & PETERBOROUGH PROPERTIES LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What does ILKLEY & PETERBOROUGH PROPERTIES LIMITED do?

ILKLEY & PETERBOROUGH PROPERTIES LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for ILKLEY & PETERBOROUGH PROPERTIES LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.