PETE WATERMAN LIMITED

Key Data

Status

Dissolved

Company No.

01778619

Incorporation date

15/12/1983

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1983)

21/01/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

08/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2011

Receiver's abstract of receipts and payments to 2011-03-31

View PDF (3 pages)

07/04/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

01/12/2010

Declaration that part of the property/undertaking: released/ceased /part /charge no 20

View PDF (3 pages)

17/11/2010

Resolutions

View PDF (2 pages)

09/06/2010

Receiver's abstract of receipts and payments to 2010-04-28

View PDF (3 pages)

21/05/2009

Receiver's abstract of receipts and payments to 2009-04-28

View PDF (3 pages)

19/11/2008

Resolutions

View PDF (1 pages)

18/11/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 20

View PDF (1 pages)

10/07/2008

Administrative Receiver's report

View PDF (18 pages)

08/05/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

05/05/2008

Registered office changed on 06/05/2008 from the open studio, county hall belvedere road london SE1 7PB

View PDF (1 pages)

17/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

10/02/2008

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

24/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

01/02/2006

Location of debenture register

View PDF (1 pages)

01/02/2006

Location of register of members

View PDF (1 pages)

01/02/2006

Registered office changed on 02/02/06 from: the open studio county hall belvedere road london SE1 7PB

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/12/2005

Registered office changed on 19/12/05 from: 222-224 borough high street london SE1 1JX

View PDF (1 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (10 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/08/2004

Full accounts made up to 2004-01-31

View PDF (24 pages)

05/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

02/03/2004

Full accounts made up to 2003-01-31

View PDF (24 pages)

12/01/2004

Auditor's resignation

View PDF (1 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (24 pages)

08/04/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

21/11/2001

Full accounts made up to 2001-01-31

View PDF (18 pages)

14/05/2001

Accounting reference date extended from 31/07/00 to 31/01/01

View PDF (1 pages)

22/02/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

22/01/2001

Secretary resigned

View PDF (1 pages)

22/01/2001

New secretary appointed

View PDF (2 pages)

06/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/05/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

20/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/02/2000

Location of register of members address changed

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20/02/2000

Location of debenture register address changed

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26/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2000

Registered office changed on 12/01/00 from: 4/7THE vineyard sanctuary street borough london, SE1 1QL

View PDF (1 pages)

23/03/1999

Full accounts made up to 1998-07-31

View PDF (15 pages)

13/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (5 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/09/1997

Full accounts made up to 1996-07-31

View PDF (19 pages)

18/09/1997

Full accounts made up to 1995-02-28

View PDF (17 pages)

21/07/1997

Secretary resigned

View PDF (1 pages)

21/07/1997

New secretary appointed

View PDF (2 pages)

05/06/1997

Auditor's resignation

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

05/06/1997

New secretary appointed

View PDF (3 pages)

28/04/1997

Full accounts made up to 1994-02-28

View PDF (21 pages)

20/02/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

18/04/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

18/04/1996

Secretary's particulars changed

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29/02/1996

Accounting reference date extended from 28/02 to 31/07

View PDF (1 pages)

28/11/1995

Delivery ext'd 3 mth 28/02/95

View PDF (2 pages)

03/01/1995

Full accounts made up to 1993-02-28

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (67 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/12/1994

Return made up to 31/12/94; full list of members

View PDF (7 pages)

17/11/1994

Delivery ext'd 3 mth 28/02/94

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21/08/1994

Secretary resigned;new secretary appointed;director resigned

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18/01/1994

Return made up to 31/12/93; no change of members

View PDF (6 pages)

18/01/1994

Director's particulars changed

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21/12/1993

Delivery ext'd 3 mth 28/02/93

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27/10/1993

Full accounts made up to 1992-02-28

View PDF (18 pages)

04/01/1993

Return made up to 31/12/92; no change of members

View PDF (6 pages)

18/11/1992

Particulars of mortgage/charge

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19/05/1992

Full group accounts made up to 1991-02-28

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11/05/1992

Delivery ext'd 3 mth 28/02/92

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14/02/1992

Full accounts made up to 1990-02-28

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11/02/1992

Particulars of mortgage/charge

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31/01/1992

Return made up to 31/12/91; full list of members

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31/01/1992

Registered office changed on 01/02/92

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31/01/1992

Secretary's particulars changed;director's particulars changed

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11/11/1991

Declaration of satisfaction of mortgage/charge

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11/11/1991

Declaration of satisfaction of mortgage/charge

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19/08/1991

Particulars of mortgage/charge

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30/05/1991

Particulars of mortgage/charge

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18/04/1991

Auditor's resignation

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19/02/1991

Return made up to 31/12/90; full list of members

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17/01/1991

Particulars of mortgage/charge

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27/11/1990

Particulars of mortgage/charge

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21/11/1990

Particulars of mortgage/charge

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08/10/1990

Particulars of mortgage/charge

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08/10/1990

Particulars of mortgage/charge

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18/09/1990

Full accounts made up to 1989-02-28

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01/04/1990

Particulars of mortgage/charge

View PDF (5 pages)

13/03/1990

Return made up to 31/12/89; full list of members

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11/02/1990

Declaration of satisfaction of mortgage/charge

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11/02/1990

Declaration of satisfaction of mortgage/charge

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11/02/1990

Declaration of satisfaction of mortgage/charge

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04/12/1989

Resolutions

View PDF (1 pages)

20/11/1989

Resolutions

View PDF (2 pages)

04/10/1989

Registered office changed on 05/10/89 from: 28 pangfield park allesley park coventry CV5 9NL

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15/08/1989

Particulars of mortgage/charge

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25/07/1989

Particulars of mortgage/charge

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10/07/1989

Accounts for a small company made up to 1988-02-29

View PDF (4 pages)

20/04/1989

Particulars of mortgage/charge

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11/01/1989

Return made up to 29/11/88; full list of members

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09/03/1988

Accounts for a small company made up to 1987-02-28

View PDF (4 pages)

14/01/1988

Return made up to 29/11/87; full list of members

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14/12/1987

Particulars of mortgage/charge

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25/11/1987

Secretary resigned;new secretary appointed

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22/11/1987

New director appointed

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22/11/1987

New director appointed

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05/10/1987

Particulars of mortgage/charge

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16/12/1986

Full accounts made up to 1986-02-28

View PDF (9 pages)

26/11/1986

Return made up to 29/08/86; full list of members

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15/12/1983

Incorporation

View PDF (13 pages)

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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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
Grigor, James Brodie	Secretary	04/07/1994 - 16/04/1997	4
Dann, Helen Jane	Secretary	01/01/2001 - Present	3
SECRETARIAL SERVICES LIMITED	Corporate Secretary	09/07/1997 - 01/01/2001	155
Mr Peter Alan Waterman	Director	16/12/1983 - Present	36
Waterman, Peter Alan	Secretary	17/04/1997 - 10/07/1997	3

Persons with Significant Control

No PSC data available.

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Description

About PETE WATERMAN LIMITED

PETE WATERMAN LIMITED is an(a) Dissolved company incorporated on 15/12/1983 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP. 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 PETE WATERMAN LIMITED?

PETE WATERMAN LIMITED is currently Dissolved. It was registered on 15/12/1983 and dissolved on 21/01/2013.

Where is PETE WATERMAN LIMITED located?

PETE WATERMAN LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Benson House 33 Wellington Street, Leeds, West Yorkshire LS1 4JP.

What does PETE WATERMAN LIMITED do?

PETE WATERMAN LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for PETE WATERMAN LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via compulsory strike-off.