PETER GLADWIN RESTAURANTS LIMITED

Key Data

Status

Dissolved

Company No.

03598228

Incorporation date

14/07/1998

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1998)

26/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

21/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2011

Application to strike the company off the register

View PDF (3 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2011

Termination of appointment of Olivia Stewart Cox as a director on 2011-11-03

View PDF (1 pages)

06/11/2011

Termination of appointment of Victoria Madeline Gibbard as a director on 2011-11-03

View PDF (1 pages)

06/11/2011

Termination of appointment of Susan Robinson as a director on 2011-11-03

View PDF (1 pages)

06/11/2011

Termination of appointment of Quintin Wareham as a director on 2011-11-03

View PDF (1 pages)

06/11/2011

Termination of appointment of Susan Robinson as a secretary on 2011-11-03

View PDF (1 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

29/07/2010

Director's details changed for Susan Robinson on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Quintin Wareham on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Olivia Stewart Cox on 2009-10-01

View PDF (2 pages)

29/07/2010

Director's details changed for Victoria Madeline Gibbard on 2009-10-01

View PDF (2 pages)

30/11/2009

Accounts for a small company made up to 2009-01-31

View PDF (7 pages)

20/09/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

20/09/2009

Director and Secretary's Change of Particulars / susan robinson / 16/08/2008 / HouseName/Number was: , now: 35; Street was: 49 broxash road, now: kyrle road; Post Code was: SW11 6AD, now: SW11 6BB

View PDF (1 pages)

14/08/2008

Accounts made up to 2008-01-31

View PDF (6 pages)

15/07/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

15/07/2008

Registered office changed on 16/07/2008 from unit 1A tideway industrial estate kirtling street london SW8 5BP

View PDF (1 pages)

15/07/2008

Location of debenture register

View PDF (1 pages)

15/07/2008

Location of register of members

View PDF (1 pages)

01/12/2007

Accounts for a medium company made up to 2007-01-31

View PDF (11 pages)

24/07/2007

Return made up to 15/07/07; full list of members

View PDF (4 pages)

24/09/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

18/07/2006

Return made up to 15/07/06; full list of members

View PDF (4 pages)

26/01/2006

Return made up to 15/07/05; full list of members

View PDF (4 pages)

06/12/2005

Accounts for a small company made up to 2005-01-31

View PDF (5 pages)

25/11/2004

Full accounts made up to 2004-01-31

View PDF (10 pages)

21/07/2004

Return made up to 15/07/04; full list of members

View PDF (10 pages)

21/07/2004

Location of register of members address changed

View PDF (0 pages)

28/06/2004

Auditor's resignation

View PDF (1 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

05/12/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

07/08/2003

Return made up to 15/07/03; full list of members

View PDF (10 pages)

07/08/2003

Director's particulars changed

View PDF (0 pages)

06/05/2003

Full accounts made up to 2002-01-31

View PDF (12 pages)

14/04/2003

Director resigned

View PDF (1 pages)

30/03/2003

New director appointed

View PDF (2 pages)

15/08/2002

Return made up to 15/07/02; full list of members

View PDF (10 pages)

15/08/2002

Registered office changed on 16/08/02

View PDF (0 pages)

03/12/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

15/07/2001

Return made up to 15/07/01; full list of members

View PDF (9 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

25/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Ad 16/10/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (3 pages)

10/01/2001

Resolutions

View PDF (0 pages)

10/01/2001

Resolutions

View PDF (1 pages)

05/11/2000

Resolutions

View PDF (6 pages)

02/08/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

02/08/2000

Location of register of members

View PDF (1 pages)

16/07/2000

Accounts made up to 2000-01-31

View PDF (1 pages)

16/07/2000

Accounting reference date shortened from 31/07/00 to 31/01/00

View PDF (1 pages)

26/06/2000

Accounts made up to 1999-07-31

View PDF (1 pages)

19/07/1999

Return made up to 15/07/99; full list of members

View PDF (6 pages)

19/07/1999

Location of register of members address changed

View PDF (0 pages)

22/09/1998

Secretary resigned

View PDF (1 pages)

22/09/1998

Director resigned

View PDF (1 pages)

22/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

29/07/1998

Certificate of change of name

View PDF (2 pages)

27/07/1998

Resolutions

View PDF (0 pages)

27/07/1998

Resolutions

View PDF (1 pages)

27/07/1998

£ nc 1000/10000 23/07/98

View PDF (2 pages)

25/07/1998

Registered office changed on 26/07/98 from: 120 east road london N1 6AA

View PDF (1 pages)

14/07/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PETER GLADWIN RESTAURANTS 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Dormant

Last made up date

30/01/2010

Next account date

30/01/2011

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/07/1998 - 22/07/1998	9278
Hallmark Registrars Limited	Nominee Director	14/07/1998 - 22/07/1998	8288
Gladwin, Peter Alexis	Director	22/07/1998 - Present	11
Robinson, Susan	Director	22/07/1998 - 02/11/2011	2
Cramp, Timothy David Willard	Director	27/09/2000 - 26/09/2002	3

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 GLADWIN RESTAURANTS LIMITED

PETER GLADWIN RESTAURANTS LIMITED is an(a) Dissolved company incorporated on 14/07/1998 with the registered office located at 3rd Floor Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey KT1 1TG. 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 GLADWIN RESTAURANTS LIMITED?

PETER GLADWIN RESTAURANTS LIMITED is currently Dissolved. It was registered on 14/07/1998 and dissolved on 26/03/2012.

Where is PETER GLADWIN RESTAURANTS LIMITED located?

PETER GLADWIN RESTAURANTS LIMITED is registered at 3rd Floor Kings House 12-42 Wood Street, Kingston Upon Thames, Surrey KT1 1TG.

What does PETER GLADWIN RESTAURANTS LIMITED do?

PETER GLADWIN RESTAURANTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for PETER GLADWIN RESTAURANTS LIMITED?

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