PETER GILLMORE LIMITED

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PETER GILLMORE LIMITED

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Key Data

Status

Dissolved

Company No.

01120679

Incorporation date

29/06/1973

Size

Total Exemption Small

Contacts

Registered address

Registered address

5 Delderfield, Ashtead, Leatherhead, Surrey KT22 8UACopy
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Latest events (Record since 07/02/1987)
dot icon09/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2009
First Gazette notice for voluntary strike-off
dot icon16/10/2009
Application to strike the company off the register
dot icon15/10/2009
Termination of appointment of Peter Sullivan as a director
dot icon14/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon30/03/2009
Return made up to 19/02/09; full list of members
dot icon06/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon25/09/2008
Director appointed mrs ruth margaret sullivan
dot icon03/03/2008
Return made up to 19/02/08; full list of members
dot icon31/08/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/05/2007
Return made up to 19/02/07; full list of members
dot icon22/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/03/2006
Return made up to 19/02/06; full list of members
dot icon10/05/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 19/02/05; full list of members
dot icon10/05/2004
Total exemption small company accounts made up to 2003-12-31
dot icon01/03/2004
Return made up to 19/02/04; full list of members
dot icon15/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon03/03/2003
Return made up to 19/02/03; full list of members
dot icon05/04/2002
Total exemption small company accounts made up to 2001-12-31
dot icon26/02/2002
Return made up to 21/02/02; full list of members
dot icon26/02/2002
Secretary's particulars changed;director's particulars changed
dot icon17/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/05/2001
Registered office changed on 18/05/01 from: 36 the woodlands esher surrey KT10 8DB
dot icon23/02/2001
Return made up to 21/02/01; full list of members
dot icon23/02/2001
Director's particulars changed
dot icon23/02/2001
Location of register of members address changed
dot icon20/09/2000
Accounts for a small company made up to 1999-12-31
dot icon28/03/2000
Return made up to 03/03/00; full list of members
dot icon02/04/1999
Accounts for a small company made up to 1998-12-31
dot icon04/03/1999
Return made up to 03/03/99; no change of members
dot icon14/04/1998
Accounts for a small company made up to 1997-12-31
dot icon11/03/1998
Return made up to 03/03/98; no change of members
dot icon08/10/1997
Accounts for a small company made up to 1996-12-31
dot icon07/03/1997
Return made up to 03/03/97; full list of members
dot icon15/06/1996
Accounts for a small company made up to 1995-12-31
dot icon07/03/1996
Return made up to 03/03/96; full list of members
dot icon20/10/1995
Accounts for a small company made up to 1994-12-31
dot icon11/10/1995
Auditor's resignation
dot icon11/10/1995
Ad 09/10/95--------- £ si 89900@1=89900 £ ic 100/90000
dot icon11/10/1995
Memorandum and Articles of Association
dot icon11/10/1995
Resolutions
dot icon11/10/1995
Resolutions
dot icon11/10/1995
£ nc 1000/100000 06/10/95
dot icon14/03/1995
Return made up to 03/03/95; no change of members
dot icon14/03/1995
Director's particulars changed
dot icon14/03/1995
Location of register of members address changed
dot icon14/03/1995
Location of debenture register address changed
dot icon24/06/1994
Accounts for a small company made up to 1993-12-31
dot icon23/03/1994
Return made up to 03/03/94; no change of members
dot icon07/10/1993
Accounts for a small company made up to 1992-12-31
dot icon10/03/1993
Return made up to 03/03/93; full list of members
dot icon10/03/1993
Director resigned
dot icon04/12/1992
Registered office changed on 04/12/92 from: 15 the drive esher surrey KT10 8DH
dot icon04/12/1992
Secretary's particulars changed
dot icon04/12/1992
Director's particulars changed
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon20/06/1992
Full accounts made up to 1991-12-31
dot icon28/04/1992
Director resigned
dot icon28/02/1992
Return made up to 03/03/92; no change of members
dot icon28/02/1992
Director resigned
dot icon06/11/1991
Full accounts made up to 1990-12-31
dot icon05/06/1991
Return made up to 11/03/91; no change of members
dot icon02/10/1990
Full accounts made up to 1989-12-31
dot icon02/10/1990
Return made up to 16/03/90; full list of members
dot icon11/06/1990
Particulars of mortgage/charge
dot icon05/04/1989
Full accounts made up to 1988-12-31
dot icon05/04/1989
Return made up to 03/03/89; full list of members
dot icon02/03/1989
New director appointed
dot icon16/08/1988
Return made up to 20/05/88; full list of members
dot icon12/07/1988
Full accounts made up to 1987-12-31
dot icon14/07/1987
Full accounts made up to 1986-12-31
dot icon14/07/1987
Return made up to 26/05/87; full list of members
dot icon07/02/1987
Full accounts made up to 1985-12-31
dot icon07/02/1987
Return made up to 14/03/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sullivan, Ruth Margaret
Director
25/09/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PETER GILLMORE LIMITED

PETER GILLMORE LIMITED is an(a) Dissolved company incorporated on 29/06/1973 with the registered office located at 5 Delderfield, Ashtead, Leatherhead, Surrey KT22 8UA. 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 GILLMORE LIMITED?

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PETER GILLMORE LIMITED is currently Dissolved. It was registered on 29/06/1973 and dissolved on 09/02/2010.

Where is PETER GILLMORE LIMITED located?

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PETER GILLMORE LIMITED is registered at 5 Delderfield, Ashtead, Leatherhead, Surrey KT22 8UA.

What does PETER GILLMORE LIMITED do?

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PETER GILLMORE LIMITED operates in the Manufacture of jewellery and related articles not elsewhere classified (36.22 - SIC 2003) sector.

What is the latest filing for PETER GILLMORE LIMITED?

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The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.