PETER BLACK BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

02035337

Incorporation date

08/07/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/11/2011

Application to strike the company off the register

View PDF (3 pages)

11/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

19/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

08/02/2011

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2011-01-13

View PDF (3 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

14/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-27

View PDF (3 pages)

01/09/2010

Director's details changed for Mr Christopher Sydney Sagar Kershaw on 2010-08-25

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

04/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

30/04/2009

Director appointed christopher sydney sagar kershaw

View PDF (3 pages)

03/12/2008

Appointment Terminated Director christopher kershaw

View PDF (1 pages)

03/12/2008

Appointment Terminated Secretary christopher kershaw

View PDF (1 pages)

22/06/2008

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

View PDF (3 pages)

20/02/2008

New director appointed

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

23/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

03/11/2007

Accounts made up to 2007-01-31

View PDF (4 pages)

24/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

26/10/2006

Accounts made up to 2006-01-31

View PDF (4 pages)

26/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Director resigned

View PDF (1 pages)

28/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

05/12/2005

Accounts made up to 2005-01-31

View PDF (4 pages)

27/07/2005

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

View PDF (3 pages)

02/12/2004

Accounts made up to 2004-01-31

View PDF (5 pages)

21/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (3 pages)

22/01/2004

Director resigned

View PDF (1 pages)

20/11/2003

Accounts made up to 2003-01-31

View PDF (4 pages)

29/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts made up to 2002-01-31

View PDF (4 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

09/05/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/12/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

09/10/2001

Director's particulars changed

View PDF (1 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

17/08/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

29/05/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

29/05/2000

Registered office changed on 30/05/00

View PDF (0 pages)

18/05/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

09/02/2000

Resolutions

View PDF (8 pages)

09/02/2000

Registered office changed on 10/02/00 from: unit 9 first avenue parkway globe park marlow buckinghamshire SL7 1YA

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2000

Director resigned

View PDF (1 pages)

09/02/2000

New secretary appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

New director appointed

View PDF (2 pages)

06/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/07/1999

Accounts made up to 1998-12-31

View PDF (0 pages)

25/03/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

18/06/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

26/03/1998

Return made up to 31/03/98; no change of members

View PDF (0 pages)

17/08/1997

Certificate of change of name

View PDF (2 pages)

18/05/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

19/03/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

15/04/1996

Return made up to 31/03/96; full list of members

View PDF (6 pages)

10/04/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

10/04/1996

Resolutions

View PDF (1 pages)

25/05/1995

Return made up to 30/04/95; no change of members

View PDF (4 pages)

25/05/1995

Director's particulars changed

View PDF (0 pages)

28/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

29/09/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/08/1994

Registered office changed on 24/08/94 from: unit 9 M40 industrial centre blenheim road high wycombe bucks HP12 3RS

View PDF (0 pages)

09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/08/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/07/1994

Certificate of change of name

View PDF (0 pages)

11/05/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

11/05/1994

Director's particulars changed

View PDF (0 pages)

24/08/1993

New director appointed

View PDF (0 pages)

23/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

29/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/05/1993

Return made up to 30/04/93; full list of members

View PDF (0 pages)

18/05/1993

Director's particulars changed

View PDF (0 pages)

26/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

05/10/1992

Return made up to 27/08/92; no change of members

View PDF (0 pages)

20/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

31/08/1992

Registered office changed on 01/09/92 from: parkway globe park marlow bucks SL7 1YL

View PDF (0 pages)

11/05/1992

Director resigned

View PDF (0 pages)

07/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/02/1992

Director resigned

View PDF (0 pages)

06/09/1991

Return made up to 27/08/91; no change of members

View PDF (0 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/06/1991

New director appointed

View PDF (0 pages)

08/02/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

08/02/1991

Resolutions

View PDF (0 pages)

08/02/1991

Return made up to 29/01/91; full list of members

View PDF (0 pages)

18/11/1990

Director resigned

View PDF (0 pages)

18/11/1990

Secretary resigned

View PDF (0 pages)

18/11/1990

New secretary appointed

View PDF (0 pages)

18/11/1990

New director appointed

View PDF (0 pages)

18/11/1990

Director resigned

View PDF (0 pages)

18/11/1990

Director resigned

View PDF (0 pages)

13/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/08/1989

Return made up to 07/07/89; full list of members

View PDF (0 pages)

20/10/1988

Director resigned;new director appointed

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-08-31

View PDF (0 pages)

26/01/1988

Return made up to 22/12/87; full list of members

View PDF (0 pages)

21/01/1988

Certificate of change of name

View PDF (0 pages)

21/01/1988

Director resigned

View PDF (0 pages)

20/01/1988

Auditor's resignation

View PDF (0 pages)

20/01/1988

Memorandum and Articles of Association

View PDF (6 pages)

19/01/1988

Certificate of change of name

View PDF (0 pages)

18/10/1987

Accounting reference date extended from 31/08 to 31/12

View PDF (0 pages)

06/08/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1987

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

25/06/1987

New director appointed

View PDF (0 pages)

13/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1986

Accounting reference date notified as 31/08

View PDF (0 pages)

31/10/1986

Registered office changed on 01/11/86 from: po box 182 gillett house 55 basinghall street london EC2V 5EA

View PDF (0 pages)

27/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

06/10/1986

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

View PDF (0 pages)

06/10/1986

Registered office changed on 07/10/86 from: 47 brunswick place london N1 6EE

View PDF (0 pages)

25/09/1986

Gazettable document

View PDF (0 pages)

08/09/1986

New director appointed

View PDF (0 pages)

31/08/1986

Certificate of change of name

View PDF (0 pages)

08/07/1986

Certificate of Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PETER BLACK BEAUTY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
Kershaw, Christopher Sydney Sagar	Director	12/01/2004 - 28/11/2008	109
Kershaw, Christopher Sydney Sagar	Director	14/04/2009 - Present	109
Ellis, Stephen Mark	Director	27/01/2000 - 12/01/2004	88
Kitson, John Edward	Director	17/10/2006 - 14/02/2008	99
Yewdall, Neil Stuart	Director	27/01/2000 - 17/10/2006	83

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PETER BLACK BEAUTY LIMITED

PETER BLACK BEAUTY LIMITED is an(a) Dissolved company incorporated on 08/07/1986 with the registered office located at Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB. 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 BLACK BEAUTY LIMITED?

PETER BLACK BEAUTY LIMITED is currently Dissolved. It was registered on 08/07/1986 and dissolved on 26/03/2012.

Where is PETER BLACK BEAUTY LIMITED located?

PETER BLACK BEAUTY LIMITED is registered at Airedale Mill, Lawkholme Lane, Keighley, West Yorkshire BD21 3BB.

What is the latest filing for PETER BLACK BEAUTY LIMITED?

The latest filing was on 26/03/2012: Final Gazette dissolved via voluntary strike-off.