PEACE OF MIND LIMITED

Key Data

Status

Dissolved

Company No.

02358947

Incorporation date

09/03/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/03/1989)

09/01/2012

Final Gazette dissolved via voluntary strike-off

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26/09/2011

First Gazette notice for voluntary strike-off

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14/09/2011

Application to strike the company off the register

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04/09/2011

Termination of appointment of Jessica Frances Birch as a director on 2011-09-05

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10/03/2011

Registered office address changed from Wey Court West, Union Road Farnham Surrey GU9 7PT on 2011-03-11

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20/02/2011

Accounts for a dormant company made up to 2010-08-31

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30/08/2010

Annual return made up to 2010-08-31 with full list of shareholders

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22/09/2009

Secretary's Change of Particulars / rebecca birch / 01/08/2009 / HouseName/Number was: , now: 6; Street was: drayton mill, now: yarborough terrace; Area was: the hyde, now: ; Post Town was: east meon, now: stedham; Region was: hampshire, now: west sussex; Post Code was: GU32 1PW, now: GU29 0NP

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16/09/2009

Accounts made up to 2009-08-31

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02/09/2009

Return made up to 31/08/09; full list of members

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15/01/2009

Accounts made up to 2008-08-31

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03/09/2008

Return made up to 31/08/08; full list of members

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06/07/2008

Director appointed jessica frances birch

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13/05/2008

Accounts made up to 2007-08-31

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24/01/2008

Registered office changed on 25/01/08 from: 50 west street farnham surrey GU9 7DX

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30/08/2007

Return made up to 31/08/07; full list of members

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24/05/2007

Accounts made up to 2006-08-31

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30/08/2006

Return made up to 31/08/06; full list of members

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08/08/2006

Secretary's particulars changed

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08/08/2006

Director's particulars changed

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12/03/2006

Accounts made up to 2005-08-31

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19/09/2005

Return made up to 31/08/05; full list of members

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13/09/2005

New secretary appointed

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13/09/2005

Secretary resigned

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20/03/2005

Accounts made up to 2004-08-31

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29/10/2004

Return made up to 31/08/04; full list of members

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03/10/2004

Registered office changed on 04/10/04 from: the oast house park row farnham surrey GU9 7JH

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10/03/2004

Accounts made up to 2003-08-31

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31/08/2003

Return made up to 31/08/03; full list of members

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10/09/2002

Return made up to 31/08/02; full list of members

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10/09/2002

Accounts made up to 2002-08-31

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10/09/2001

Accounts made up to 2001-08-31

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10/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

30/10/2000

Accounts made up to 2000-08-31

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04/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts made up to 1999-08-31

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24/08/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

08/09/1998

Return made up to 31/08/98; change of members

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08/09/1998

Location of register of members address changed

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08/09/1998

Location of debenture register address changed

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08/09/1998

Accounts made up to 1998-08-31

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22/06/1998

Accounts made up to 1997-08-31

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25/11/1997

Director resigned

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25/11/1997

Secretary resigned

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25/11/1997

Director resigned

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25/11/1997

New secretary appointed

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25/11/1997

New director appointed

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25/11/1997

Registered office changed on 26/11/97 from: 39 invincible road farnborough hampshire GU14 7QU

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11/11/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

04/08/1997

Director resigned

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03/06/1997

Accounts made up to 1996-08-31

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19/03/1997

Return made up to 31/08/96; no change of members

View PDF (6 pages)

15/12/1996

New secretary appointed

View PDF (1 pages)

15/12/1996

Registered office changed on 16/12/96 from: the oast house park row farnham surrey GU9 7JH

View PDF (1 pages)

15/12/1996

Secretary resigned;director resigned

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07/10/1996

Accounts made up to 1995-08-31

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31/01/1996

Return made up to 31/08/95; no change of members

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31/01/1996

Location of register of members address changed

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31/01/1996

Location of debenture register address changed

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06/11/1994

Memorandum and Articles of Association

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06/11/1994

Resolutions

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18/10/1994

Registered office changed on 19/10/94 from: 58 st. Stephen's gardens london W2 5NJ

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05/10/1994

Resolutions

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05/10/1994

Accounts made up to 1994-08-31

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05/10/1994

Accounts made up to 1993-08-31

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05/10/1994

Resolutions

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28/09/1994

Ad 31/08/94--------- £ si 98@1

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28/09/1994

New secretary appointed;new director appointed

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28/09/1994

New director appointed

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28/09/1994

Secretary resigned;director resigned

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28/09/1994

Director resigned

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28/09/1994

New director appointed

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28/09/1994

Return made up to 31/08/94; full list of members

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28/09/1994

Secretary resigned;director resigned

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19/02/1994

Return made up to 31/08/93; full list of members

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30/06/1993

Accounts for a small company made up to 1992-08-31

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17/02/1993

Return made up to 31/08/92; no change of members

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29/06/1992

Accounts for a small company made up to 1991-08-31

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05/09/1991

Full accounts made up to 1990-08-31

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05/09/1991

Return made up to 31/08/91; no change of members

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31/05/1991

Return made up to 30/09/90; full list of members

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08/06/1989

Registered office changed on 09/06/89 from: arthur stanley house 52 culling road london SE16

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08/06/1989

Secretary resigned;new secretary appointed

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08/06/1989

New director appointed

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08/06/1989

New director appointed

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08/06/1989

Accounting reference date notified as 31/08

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16/03/1989

Secretary resigned;new secretary appointed

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09/03/1989

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Birch, Kevin Paul	Director	31/08/1994 - 04/12/1996	5
Birch, Kevin Paul	Director	04/11/1997 - Present	5
Hobson, Ian Mcgregor	Director	31/08/1994 - 21/07/1997	4
Kerly, Peter Steven	Director	31/08/1994 - 07/11/1997	3
Birch, Jessica Frances	Director	07/07/2008 - 05/09/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PEACE OF MIND LIMITED

PEACE OF MIND LIMITED is an(a) Dissolved company incorporated on 09/03/1989 with the registered office located at 6 Yarborough Terrace, Stedham, West Sussex GU29 0NP. There are currently 2 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 PEACE OF MIND LIMITED?

PEACE OF MIND LIMITED is currently Dissolved. It was registered on 09/03/1989 and dissolved on 09/01/2012.

Where is PEACE OF MIND LIMITED located?

PEACE OF MIND LIMITED is registered at 6 Yarborough Terrace, Stedham, West Sussex GU29 0NP.

What is the latest filing for PEACE OF MIND LIMITED?

The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.