PETER GILDER & SONS LIMITED

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PETER GILDER & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

02459588

Incorporation date

14/01/1990

Size

-

Contacts

Registered address

Registered address

56-58a Warwick Road, Kenilworth, Warwickshire CV8 1HUCopy
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Latest events (Record since 14/01/1990)
dot icon21/06/2010
Final Gazette dissolved via compulsory strike-off
dot icon08/03/2010
First Gazette notice for compulsory strike-off
dot icon24/09/2009
Registered office changed on 25/09/2009 from fosseway bourton on the water glos GL54 2EY
dot icon30/03/2009
Return made up to 15/01/09; full list of members
dot icon30/10/2008
Total exemption full accounts made up to 2008-01-31
dot icon14/04/2008
Return made up to 15/01/08; no change of members
dot icon28/10/2007
Total exemption full accounts made up to 2007-01-31
dot icon04/04/2007
Return made up to 15/01/07; full list of members
dot icon03/10/2006
Total exemption full accounts made up to 2006-01-31
dot icon19/01/2006
Return made up to 15/01/06; full list of members
dot icon17/10/2005
Total exemption full accounts made up to 2005-01-31
dot icon10/01/2005
Return made up to 15/01/05; full list of members
dot icon04/11/2004
Full accounts made up to 2004-01-31
dot icon19/10/2004
Declaration of satisfaction of mortgage/charge
dot icon26/05/2004
Return made up to 15/01/04; full list of members
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
dot icon12/10/2003
Full accounts made up to 2003-01-31
dot icon17/02/2003
Return made up to 15/01/03; full list of members
dot icon17/12/2002
Full accounts made up to 2002-01-31
dot icon16/01/2002
Return made up to 15/01/02; full list of members
dot icon02/10/2001
Particulars of mortgage/charge
dot icon06/09/2001
Full accounts made up to 2001-01-31
dot icon22/01/2001
Return made up to 15/01/01; full list of members
dot icon26/10/2000
Full accounts made up to 2000-01-31
dot icon02/05/2000
Particulars of mortgage/charge
dot icon22/03/2000
Return made up to 15/01/00; full list of members
dot icon15/02/2000
Full accounts made up to 1999-01-31
dot icon07/12/1999
Particulars of mortgage/charge
dot icon12/04/1999
Return made up to 15/01/99; no change of members
dot icon23/03/1999
Full accounts made up to 1998-01-31
dot icon21/05/1998
Return made up to 15/01/98; full list of members
dot icon18/11/1997
Full accounts made up to 1997-01-31
dot icon07/08/1997
Particulars of mortgage/charge
dot icon31/03/1997
Return made up to 15/01/97; no change of members
dot icon07/01/1997
Accounts for a small company made up to 1996-01-31
dot icon08/08/1996
Particulars of mortgage/charge
dot icon03/03/1996
Return made up to 15/01/96; no change of members
dot icon03/03/1996
Secretary resigned
dot icon03/03/1996
New secretary appointed
dot icon29/11/1995
Accounts for a small company made up to 1995-01-31
dot icon06/11/1995
Miscellaneous
dot icon06/11/1995
Miscellaneous
dot icon01/02/1995
Return made up to 15/01/95; full list of members
dot icon22/01/1995
Accounts for a small company made up to 1994-01-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Delivery ext'd 3 mth 31/01/94
dot icon10/02/1994
Return made up to 15/01/94; no change of members
dot icon01/12/1993
Accounts for a small company made up to 1993-01-31
dot icon28/03/1993
Return made up to 15/01/93; no change of members
dot icon01/12/1992
Accounts for a small company made up to 1992-01-31
dot icon26/11/1992
Delivery ext'd 3 mth 31/01/92
dot icon23/04/1992
Particulars of mortgage/charge
dot icon09/04/1992
Secretary resigned
dot icon30/03/1992
Certificate of change of name
dot icon26/03/1992
New secretary appointed
dot icon28/01/1992
Return made up to 15/01/92; full list of members
dot icon19/11/1991
Particulars of mortgage/charge
dot icon14/11/1991
Director resigned
dot icon14/11/1991
Secretary resigned;new secretary appointed;director resigned
dot icon14/11/1991
Accounts for a small company made up to 1991-01-31
dot icon11/06/1991
Director resigned
dot icon27/04/1991
Return made up to 14/01/91; full list of members
dot icon14/02/1990
Accounting reference date notified as 31/01
dot icon23/01/1990
Registered office changed on 24/01/90 from: 84 temple chambers temple avenue london EC4Y ohp
dot icon23/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon14/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/01/2009
dot iconLast accounts made up to
30/01/2008View PDF

Confirmation

dot iconLast statement dated
30/01/2008
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Financial Ratios

PETER GILDER & SONS LIMITED has not submitted financial statements

PETER GILDER & SONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER GILDER & SONS LIMITED

PETER GILDER & SONS LIMITED is an(a) Dissolved company incorporated on 14/01/1990 with the registered office located at 56-58a Warwick Road, Kenilworth, Warwickshire CV8 1HU. There is currently 1 active director 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 GILDER & SONS LIMITED?

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PETER GILDER & SONS LIMITED is currently Dissolved. It was registered on 14/01/1990 and dissolved on 21/06/2010.

Where is PETER GILDER & SONS LIMITED located?

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PETER GILDER & SONS LIMITED is registered at 56-58a Warwick Road, Kenilworth, Warwickshire CV8 1HU.

What does PETER GILDER & SONS LIMITED do?

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PETER GILDER & SONS LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PETER GILDER & SONS LIMITED?

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The latest filing was on 21/06/2010: Final Gazette dissolved via compulsory strike-off.