PETER BOULTING & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02604403

Incorporation date

22/04/1991

Size

Total Exemption Small

Classification

Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003);Manufacture of condiments and seasonings (15.87 - SIC 2003);Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1991)

01/08/2011

Final Gazette dissolved via voluntary strike-off

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18/04/2011

First Gazette notice for voluntary strike-off

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11/04/2011

Application to strike the company off the register

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07/07/2010

Annual return made up to 2010-04-18 with full list of shareholders

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07/07/2010

Director's details changed for Janet Delia Boulting on 2010-04-18

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07/07/2010

Director's details changed for Peter Boulting on 2010-04-18

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16/06/2010

Total exemption small company accounts made up to 2009-09-30

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26/08/2009

Total exemption small company accounts made up to 2008-09-30

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02/07/2009

Return made up to 18/04/09; full list of members

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28/09/2008

Total exemption small company accounts made up to 2007-09-30

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03/07/2008

Return made up to 18/04/08; full list of members

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30/09/2007

Total exemption small company accounts made up to 2006-09-30

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09/07/2007

Return made up to 18/04/07; full list of members

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25/04/2007

Return made up to 18/04/06; full list of members

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24/09/2006

Total exemption small company accounts made up to 2005-09-30

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31/08/2005

Return made up to 18/04/05; full list of members

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31/08/2005

Total exemption small company accounts made up to 2004-09-30

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18/11/2004

Total exemption small company accounts made up to 2003-09-30

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21/09/2004

Return made up to 18/04/04; full list of members

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19/04/2004

Total exemption small company accounts made up to 2002-09-30

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29/05/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

15/10/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

01/07/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

13/03/2002

Return made up to 18/04/01; full list of members

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13/03/2002

Registered office changed on 14/03/02

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09/10/2001

Total exemption small company accounts made up to 2000-09-30

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02/10/2000

Accounts for a small company made up to 1999-09-30

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12/07/2000

Return made up to 18/04/00; full list of members

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12/07/2000

Location of register of members address changed

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12/07/2000

Location of debenture register address changed

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12/07/2000

Registered office changed on 13/07/00 from: mid day court 20-24 brighton road sutton,surrey SM2 5BN

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12/03/2000

Return made up to 18/04/99; full list of members

View PDF (6 pages)

28/06/1999

Accounts for a small company made up to 1998-09-30

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02/11/1998

Accounts for a small company made up to 1997-09-30

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27/04/1998

Return made up to 18/04/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts for a small company made up to 1996-09-30

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21/04/1997

Return made up to 20/04/97; no change of members

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23/10/1996

Accounts for a small company made up to 1995-09-30

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30/04/1996

Return made up to 20/04/96; full list of members

View PDF (6 pages)

31/10/1995

Accounts for a small company made up to 1994-09-30

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30/04/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

30/04/1995

Location of register of members address changed

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30/04/1995

Location of debenture register address changed

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30/04/1995

Registered office changed on 01/05/95 from: 42A high street sutton surrey SM1 1HF

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29/10/1994

Accounts for a small company made up to 1993-09-30

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23/05/1994

Return made up to 23/04/94; no change of members

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28/08/1993

Accounts for a small company made up to 1992-09-30

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26/07/1993

Director resigned

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26/07/1993

Secretary resigned

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27/06/1993

Return made up to 23/04/93; no change of members

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15/09/1992

Return made up to 23/04/92; full list of members

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28/04/1992

Accounting reference date extended from 30/04 to 30/09

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09/01/1992

Secretary resigned;new secretary appointed;new director appointed

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09/01/1992

Registered office changed on 10/01/92 from: the studio st.nicholas close elstree hertfordshire WD6 3EW

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09/01/1992

Ad 30/06/91--------- £ si 98@1=98 £ ic 2/100

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09/01/1992

Accounting reference date notified as 30/04

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10/06/1991

Certificate of change of name

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07/05/1991

Nc inc already adjusted 27/04/91

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07/05/1991

Resolutions

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07/05/1991

Resolutions

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22/04/1991

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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 BOULTING & CO. LIMITED

PETER BOULTING & CO. LIMITED is an(a) Dissolved company incorporated on 22/04/1991 with the registered office located at 4 South View Road, Ashtead, Surrey KT21 2NB. 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 BOULTING & CO. LIMITED?

PETER BOULTING & CO. LIMITED is currently Dissolved. It was registered on 22/04/1991 and dissolved on 01/08/2011.

Where is PETER BOULTING & CO. LIMITED located?

PETER BOULTING & CO. LIMITED is registered at 4 South View Road, Ashtead, Surrey KT21 2NB.

What does PETER BOULTING & CO. LIMITED do?

PETER BOULTING & CO. LIMITED operates in the Manufacture of cocoa, chocolate and sugar confectionery (15.84 - SIC 2003) sector.

What is the latest filing for PETER BOULTING & CO. LIMITED?

The latest filing was on 01/08/2011: Final Gazette dissolved via voluntary strike-off.