PETER COLE CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

02506401

Incorporation date

29/05/1990

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/05/1990)

04/03/2013

Final Gazette dissolved following liquidation

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04/12/2012

Completion of winding up

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21/12/2011

Notice of completion of voluntary arrangement

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15/12/2011

Order of court to wind up

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19/05/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-04-06

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05/07/2010

Annual return made up to 2010-05-29 with full list of shareholders

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06/05/2010

Notice to Registrar of companies voluntary arrangement taking effect

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09/03/2010

Termination of appointment of Paul Johnson as a director

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09/03/2010

Termination of appointment of Corinne Cole as a director

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09/03/2010

Termination of appointment of Kevin Dyke as a director

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09/03/2010

Termination of appointment of Corinne Cole as a secretary

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12/08/2009

Return made up to 29/05/09; full list of members

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12/08/2009

Director appointed paul johnson

View PDF (1 pages)

02/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/03/2009

Return made up to 29/05/08; full list of members

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24/12/2008

Particulars of a mortgage or charge / charge no: 3

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12/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/05/2008

Registered office changed on 07/05/2008 from spring hill house spring hill lincoln lincolnshire LN1 1HB

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02/05/2008

Total exemption small company accounts made up to 2007-06-30

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11/03/2008

Appointment Terminated Director adrian erwee

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08/10/2007

Return made up to 29/05/07; full list of members

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18/07/2007

Ad 01/05/07--------- £ si 25@1=25 £ ic 125/150

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02/05/2007

Total exemption small company accounts made up to 2006-06-30

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29/03/2007

New director appointed

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05/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/07/2005

Return made up to 29/05/05; full list of members

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20/07/2005

Secretary resigned

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04/05/2005

Total exemption small company accounts made up to 2004-06-30

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16/07/2004

Return made up to 29/05/04; full list of members

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16/07/2004

Secretary's particulars changed;director's particulars changed;director resigned

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07/05/2004

Total exemption small company accounts made up to 2003-06-30

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06/08/2003

Return made up to 29/05/03; full list of members

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03/05/2003

Total exemption small company accounts made up to 2002-06-30

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03/09/2002

Registered office changed on 03/09/02 from: holly house meadow lane south hykeham lincoln LN6 9PF

View PDF (1 pages)

03/09/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/08/2002

Return made up to 29/05/02; full list of members

View PDF (8 pages)

02/05/2002

New director appointed

View PDF (2 pages)

10/10/2001

Ad 01/07/00-30/06/01 £ si 14@1

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08/06/2001

Return made up to 29/05/01; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

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15/02/2001

Particulars of mortgage/charge

View PDF (7 pages)

02/01/2001

Return made up to 29/05/00; full list of members

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02/01/2001

Director's particulars changed

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04/07/2000

Accounts for a small company made up to 1999-06-30

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09/09/1999

Return made up to 29/05/99; no change of members

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28/04/1999

Accounts for a small company made up to 1998-06-30

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04/08/1998

New secretary appointed

View PDF (2 pages)

03/07/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

20/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

02/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/06/1997

Return made up to 29/05/97; full list of members

View PDF (6 pages)

22/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

08/07/1996

Return made up to 29/05/96; change of members

View PDF (6 pages)

27/06/1996

Ad 01/07/95--------- £ si 11@1=11 £ ic 100/111

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12/05/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

09/10/1995

Resolutions

View PDF (1 pages)

09/10/1995

£ nc 100/1000 01/07/95

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09/10/1995

New director appointed

View PDF (2 pages)

07/06/1995

Return made up to 29/05/95; full list of members

View PDF (6 pages)

01/05/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Return made up to 29/05/94; no change of members

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28/07/1994

Accounts for a small company made up to 1993-06-30

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19/07/1993

Return made up to 29/05/93; no change of members

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04/05/1993

Accounts for a small company made up to 1992-06-30

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13/08/1992

Accounts for a small company made up to 1991-06-30

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13/08/1992

Return made up to 29/05/92; full list of members

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22/06/1992

Return made up to 29/05/91; full list of members

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13/08/1990

Ad 07/08/90--------- £ si 98@1=98 £ ic 2/100

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13/08/1990

Accounting reference date notified as 30/06

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31/07/1990

Secretary resigned;new secretary appointed

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31/07/1990

Director resigned;new director appointed

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31/07/1990

Registered office changed on 31/07/90 from: exchange registrars 18 park place cardiff CF1 3PD

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31/07/1990

Resolutions

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09/07/1990

Certificate of change of name

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29/05/1990

Incorporation

View PDF (15 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

30/06/2008

Last change occurred

30/06/2008

Accounts

Total Exemption Small

Last made up date

30/06/2008

Next account date

30/06/2009

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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

Person	Title	Period	Connections
Johnson, Paul	Director	28/02/2008 - 03/03/2010	5
Erwee, Adrian Wilbert	Director	01/08/2005 - 29/02/2008	4
Dyke, Kevin Robert	Director	01/07/1995 - 03/03/2010	2
Gilman, Stephen	Director	16/07/2000 - 01/04/2004	5
Dyke, Julie	Secretary	01/07/1998 - 30/06/2004	1

Persons with Significant Control

No PSC data available.

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Description

About PETER COLE CONSULTANTS LIMITED

PETER COLE CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 29/05/1990 with the registered office located at Brunel House Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire LN2 2LL. 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 COLE CONSULTANTS LIMITED?

PETER COLE CONSULTANTS LIMITED is currently Dissolved. It was registered on 29/05/1990 and dissolved on 04/03/2013.

Where is PETER COLE CONSULTANTS LIMITED located?

PETER COLE CONSULTANTS LIMITED is registered at Brunel House Deepdale Enterprise Park, Nettleham, Lincoln, Lincolnshire LN2 2LL.

What does PETER COLE CONSULTANTS LIMITED do?

PETER COLE CONSULTANTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PETER COLE CONSULTANTS LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved following liquidation.