PETER AND PAUL LIMITED

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PETER AND PAUL LIMITED

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Key Data

Status

Dissolved

Company No.

04001632

Incorporation date

24/05/2000

Size

-

Contacts

Registered address

Registered address

6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent ST1 5TLCopy
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Latest events (Record since 24/05/2000)
dot icon04/02/2013
Final Gazette dissolved following liquidation
dot icon04/11/2012
Return of final meeting in a members' voluntary winding up
dot icon18/07/2012
Registered office address changed from Synchro House 512 Etruria Road Newcastle Under Lyme Staffs ST5 0SY United Kingdom on 2012-07-19
dot icon18/07/2012
Declaration of solvency
dot icon18/07/2012
Appointment of a voluntary liquidator
dot icon18/07/2012
Resolutions
dot icon10/06/2012
Annual return made up to 2012-05-25 with full list of shareholders
dot icon03/04/2012
Total exemption full accounts made up to 2011-09-30
dot icon29/09/2011
Termination of appointment of Derek Peter as a secretary on 2011-09-15
dot icon29/09/2011
Termination of appointment of Derek Peter as a director on 2011-09-15
dot icon29/06/2011
Accounts for a dormant company made up to 2010-09-30
dot icon06/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon06/06/2011
Registered office address changed from Syncro House 512 Etruria Road Newcastle Under Lyme Staffs ST5 0SY on 2011-06-07
dot icon25/04/2011
Appointment of Peter William Warsop as a director
dot icon25/04/2011
Appointment of Mrs Elizabeth Hope Warsop as a director
dot icon17/04/2011
Registered office address changed from The Limes 1339 High Road London N20 9HR on 2011-04-18
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon31/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon08/06/2009
Return made up to 25/05/09; full list of members
dot icon07/06/2009
Appointment Terminated Director paul warsop
dot icon29/01/2009
Total exemption small company accounts made up to 2007-09-30
dot icon10/08/2008
Return made up to 25/05/08; full list of members
dot icon14/11/2007
Total exemption small company accounts made up to 2006-09-30
dot icon07/06/2007
Return made up to 25/05/07; full list of members
dot icon04/11/2006
Total exemption small company accounts made up to 2005-09-30
dot icon11/06/2006
Return made up to 25/05/06; full list of members
dot icon11/10/2005
Total exemption full accounts made up to 2004-09-30
dot icon17/06/2005
Return made up to 25/05/05; full list of members
dot icon02/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon11/07/2004
Return made up to 25/05/04; full list of members
dot icon04/08/2003
Total exemption full accounts made up to 2002-09-30
dot icon24/06/2003
Return made up to 25/05/03; full list of members
dot icon29/07/2002
Return made up to 25/05/02; full list of members
dot icon26/03/2002
Total exemption full accounts made up to 2001-09-30
dot icon23/10/2001
Ad 04/10/00--------- £ si 200000@1
dot icon23/10/2001
Resolutions
dot icon23/10/2001
Resolutions
dot icon23/10/2001
£ nc 50000/250000 04/10/00
dot icon17/07/2001
Return made up to 25/05/01; full list of members
dot icon18/06/2001
Ad 25/05/00--------- £ si 99@1=99 £ ic 1/100
dot icon28/05/2001
Accounting reference date extended from 31/05/01 to 30/09/01
dot icon23/07/2000
New director appointed
dot icon23/07/2000
New director appointed
dot icon23/07/2000
New secretary appointed
dot icon23/07/2000
Director resigned
dot icon23/07/2000
Secretary resigned
dot icon24/05/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
24/05/2000 - 24/05/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
24/05/2000 - 24/05/2000
67500
Warsop, Elizabeth Hope
Director
14/04/2011 - Present
5
Warsop, Peter William
Director
14/04/2011 - Present
12
Warsop, Paul Anthony
Director
24/05/2000 - 29/05/2008
4

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER AND PAUL LIMITED

PETER AND PAUL LIMITED is an(a) Dissolved company incorporated on 24/05/2000 with the registered office located at 6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent ST1 5TL. 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 PETER AND PAUL LIMITED?

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PETER AND PAUL LIMITED is currently Dissolved. It was registered on 24/05/2000 and dissolved on 04/02/2013.

Where is PETER AND PAUL LIMITED located?

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PETER AND PAUL LIMITED is registered at 6 Ridge House Ridge House Drive, Festival Park, Stoke-On-Trent ST1 5TL.

What does PETER AND PAUL LIMITED do?

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PETER AND PAUL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PETER AND PAUL LIMITED?

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The latest filing was on 04/02/2013: Final Gazette dissolved following liquidation.