PETER ACTON ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02273505

Incorporation date

30/06/1988

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 30/06/1988)

25/09/2012

Final Gazette dissolved following liquidation

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25/06/2012

Return of final meeting in a creditors' voluntary winding up

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22/03/2012

Liquidators' statement of receipts and payments to 2012-03-08

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19/09/2011

Liquidators' statement of receipts and payments to 2011-09-08

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16/03/2011

Liquidators' statement of receipts and payments to 2011-03-08

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17/03/2010

Registered office address changed from Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD on 2010-03-18

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16/03/2010

Appointment of a voluntary liquidator

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16/03/2010

Statement of affairs with form 4.19

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16/03/2010

Resolutions

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06/08/2008

Total exemption small company accounts made up to 2008-03-31

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08/06/2008

Return made up to 15/05/08; full list of members

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01/07/2007

Total exemption small company accounts made up to 2007-03-31

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06/06/2007

Return made up to 15/05/07; full list of members

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22/02/2007

Registered office changed on 23/02/07 from: aqua house 30-32 high street epsom surrey KT19 8AH

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19/09/2006

Total exemption small company accounts made up to 2006-03-31

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21/05/2006

Return made up to 15/05/06; full list of members

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16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

01/08/2005

Return made up to 15/05/05; full list of members

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16/06/2005

Registered office changed on 17/06/05 from: aqua house 30-32 high street epsom surrey KT19 8AH

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03/01/2005

Total exemption full accounts made up to 2004-03-31

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17/05/2004

Return made up to 15/05/04; full list of members

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17/05/2004

Registered office changed on 18/05/04

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Resolutions

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28/01/2004

Total exemption small company accounts made up to 2003-03-31

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02/06/2003

Return made up to 15/05/03; full list of members

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30/12/2002

Total exemption full accounts made up to 2002-03-31

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07/11/2002

Certificate of change of name

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22/05/2002

Return made up to 15/05/02; full list of members

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06/01/2002

Total exemption full accounts made up to 2001-03-31

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08/10/2001

Certificate of change of name

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17/05/2001

Return made up to 15/05/01; full list of members

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01/02/2001

Full accounts made up to 2000-03-31

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17/05/2000

Return made up to 15/05/00; full list of members

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17/05/2000

Director's particulars changed

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13/12/1999

Accounts for a small company made up to 1999-03-31

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03/06/1999

Return made up to 15/05/99; no change of members

View PDF (4 pages)

07/06/1998

Accounts for a small company made up to 1998-03-31

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13/05/1998

Return made up to 15/05/98; full list of members

View PDF (6 pages)

30/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

20/05/1997

Return made up to 15/05/97; no change of members

View PDF (4 pages)

11/06/1996

Accounts for a small company made up to 1996-03-31

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02/05/1996

Return made up to 15/05/96; no change of members

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26/09/1995

Registered office changed on 27/09/95 from: 1 cross hatch house cross road tadworth surrey, KT20 5SR

View PDF (1 pages)

12/06/1995

Accounts for a small company made up to 1995-03-31

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11/05/1995

Return made up to 15/05/95; full list of members

View PDF (6 pages)

11/05/1995

Secretary's particulars changed;director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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21/07/1994

Accounts for a small company made up to 1994-03-31

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06/05/1994

Return made up to 15/05/94; no change of members

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01/08/1993

Registered office changed on 02/08/93 from: 1 cross hatch house cross road tadworth surrey KT20 5SR

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03/06/1993

Accounts for a small company made up to 1993-03-31

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11/05/1993

Return made up to 15/05/93; full list of members

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11/05/1993

Registered office changed on 12/05/93

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30/05/1992

Accounts for a small company made up to 1992-03-31

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30/05/1992

Return made up to 15/05/92; change of members

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06/10/1991

Registered office changed on 07/10/91 from: 50 meadow walk walton-on-the-hill tadworth surrey, KT20 7UG

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30/05/1991

Accounts for a small company made up to 1991-03-31

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30/05/1991

Return made up to 15/05/91; no change of members

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06/02/1991

Accounts for a small company made up to 1990-03-31

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06/02/1991

Return made up to 15/12/90; full list of members

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26/03/1990

Full accounts made up to 1989-03-31

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26/03/1990

Return made up to 02/01/90; full list of members

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24/01/1990

Certificate of change of name

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04/01/1990

Ad 18/12/89--------- £ si 98@1=98 £ ic 2/100

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04/01/1990

Registered office changed on 05/01/90 from: 75B george street croydon surrey CR0 1LD

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04/01/1990

Secretary resigned;new secretary appointed

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01/03/1989

Director resigned

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26/09/1988

Secretary resigned;new secretary appointed

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26/09/1988

Director resigned;new director appointed

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26/09/1988

Registered office changed on 27/09/88 from: ailsa craig house commins coch machynlleth powys SY20 8LG

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30/06/1988

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About PETER ACTON ASSOCIATES LIMITED

PETER ACTON ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 30/06/1988 with the registered office located at MCR, 43-45 Portman Square, London W1H 6LY. There is currently no 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 PETER ACTON ASSOCIATES LIMITED?

PETER ACTON ASSOCIATES LIMITED is currently Dissolved. It was registered on 30/06/1988 and dissolved on 25/09/2012.

Where is PETER ACTON ASSOCIATES LIMITED located?

PETER ACTON ASSOCIATES LIMITED is registered at MCR, 43-45 Portman Square, London W1H 6LY.

What does PETER ACTON ASSOCIATES LIMITED do?

PETER ACTON ASSOCIATES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PETER ACTON ASSOCIATES LIMITED?

The latest filing was on 25/09/2012: Final Gazette dissolved following liquidation.