PETER R. EATON AND ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

01620387

Incorporation date

04/03/1982

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1986)

13/03/2017

Final Gazette dissolved via voluntary strike-off

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26/12/2016

First Gazette notice for voluntary strike-off

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18/12/2016

Application to strike the company off the register

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10/07/2016

Total exemption small company accounts made up to 2015-11-30

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15/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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19/04/2016

Registered office address changed from 32 Royal Scot Road Pride Park Derby DE24 8AJ to The Mills Canal Street Derby DE1 2RJ on 2016-04-20

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04/08/2015

Total exemption small company accounts made up to 2014-11-30

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18/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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13/10/2014

Termination of appointment of Phillip David Lloyd as a director on 2014-10-03

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06/10/2014

Termination of appointment of Phillip David Lloyd as a director on 2014-10-03

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16/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

09/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

13/08/2013

Total exemption small company accounts made up to 2012-11-30

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16/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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16/12/2012

Change of share class name or designation

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16/12/2012

Consolidation of shares on 2012-11-12

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16/12/2012

Statement of capital following an allotment of shares on 2012-11-09

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07/10/2012

Appointment of Mr Phillip David Lloyd as a director

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02/09/2012

Termination of appointment of Peter Eaton as a director

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31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

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29/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

12/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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21/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

08/03/2011

Resolutions

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08/03/2011

Purchase of own shares.

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01/03/2011

Termination of appointment of Steven Sammans as a director

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30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

23/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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23/06/2010

Registered office address changed from 15B Royal Scot Road Pride Park Derby DE24 8AJ on 2010-06-24

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04/06/2009

Return made up to 31/05/09; full list of members

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03/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

10/08/2008

Total exemption small company accounts made up to 2007-11-30

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20/07/2008

Return made up to 31/05/08; full list of members

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20/07/2008

Director's change of particulars / cheryl eaton / 01/01/2008

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20/07/2008

Director's change of particulars / peter eaton / 01/01/2008

View PDF (1 pages)

27/12/2007

Registered office changed on 28/12/07 from: 15B royal scot road pride park derby derbyshire DE24 8AJ

View PDF (1 pages)

04/12/2007

Registered office changed on 05/12/07 from: suite 14 parker house mansfield road derby DE21 4SZ

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27/06/2007

Return made up to 31/05/07; no change of members

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04/06/2007

Total exemption small company accounts made up to 2006-11-30

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22/05/2007

Ad 05/04/07--------- £ si 10@1=10 £ ic 50/60

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10/09/2006

Memorandum and Articles of Association

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07/09/2006

Nc inc already adjusted 06/07/06

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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07/09/2006

Resolutions

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04/09/2006

Total exemption small company accounts made up to 2005-11-30

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13/06/2006

Return made up to 31/05/06; full list of members

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20/09/2005

Total exemption small company accounts made up to 2004-11-30

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20/09/2005

New director appointed

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31/05/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

18/07/2004

Total exemption small company accounts made up to 2003-11-30

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01/06/2004

Return made up to 31/05/04; full list of members

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28/07/2003

Total exemption small company accounts made up to 2002-11-30

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03/06/2003

Return made up to 31/05/03; full list of members

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24/09/2002

Total exemption small company accounts made up to 2001-11-30

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11/06/2002

Return made up to 31/05/02; full list of members

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23/09/2001

Total exemption small company accounts made up to 2000-11-30

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05/06/2001

Return made up to 31/05/01; full list of members

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18/09/2000

Accounts for a small company made up to 1999-11-30

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06/08/2000

Return made up to 31/05/00; full list of members

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06/10/1999

New director appointed

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30/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

01/07/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a small company made up to 1997-11-30

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21/06/1998

Auditor's resignation

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09/06/1998

Return made up to 31/05/98; full list of members

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30/09/1997

Accounts for a small company made up to 1996-11-30

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15/06/1997

Return made up to 31/05/97; no change of members

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19/08/1996

Accounts for a small company made up to 1995-11-30

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26/06/1996

Return made up to 31/05/96; full list of members

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27/06/1995

Return made up to 31/05/95; no change of members

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15/03/1995

Accounts for a small company made up to 1994-11-30

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05/02/1995

Resolutions

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05/02/1995

£ ic 100/50 28/11/94 £ sr 50@1=50

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20/12/1994

Secretary resigned;new secretary appointed

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20/12/1994

Director resigned

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20/12/1994

Director resigned

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01/12/1994

Registered office changed on 02/12/94 from: wincanton close ascot drive indl est derby DE2 8NB

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17/07/1994

Certificate of change of name

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08/06/1994

Full accounts made up to 1993-11-30

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08/06/1994

Return made up to 31/05/94; no change of members

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05/06/1993

Full accounts made up to 1992-11-30

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05/06/1993

Return made up to 31/05/93; full list of members

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03/07/1992

Full accounts made up to 1991-11-30

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03/07/1992

Return made up to 31/05/92; full list of members

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24/03/1992

Secretary resigned;new secretary appointed

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12/12/1991

Return made up to 12/07/91; no change of members

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08/09/1991

Full accounts made up to 1990-11-30

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04/07/1991

Return made up to 30/04/91; no change of members

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15/10/1990

Full accounts made up to 1989-11-30

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15/10/1990

Return made up to 11/07/90; full list of members

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06/09/1989

Accounting reference date shortened from 31/03 to 30/11

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31/07/1989

Accounts for a small company made up to 1988-11-30

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31/07/1989

Return made up to 12/07/89; full list of members

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23/05/1989

Auditor's resignation

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30/08/1988

Accounts made up to 1987-11-30

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30/08/1988

Return made up to 14/07/88; full list of members

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29/09/1987

Accounts made up to 1986-11-30

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29/09/1987

Return made up to 27/08/87; full list of members

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14/07/1986

Annual return made up to 17/06/86

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24/06/1986

Accounts for a small company made up to 1985-11-30

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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

29/11/2015

Last change occurred

29/11/2015

Accounts

Total Exemption Small

Last made up date

29/11/2015

Next account date

29/11/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PETER R. EATON AND ASSOCIATES LIMITED

PETER R. EATON AND ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 04/03/1982 with the registered office located at The Mills, Canal Street, Derby DE1 2RJ. There are currently 2 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 R. EATON AND ASSOCIATES LIMITED?

PETER R. EATON AND ASSOCIATES LIMITED is currently Dissolved. It was registered on 04/03/1982 and dissolved on 13/03/2017.

Where is PETER R. EATON AND ASSOCIATES LIMITED located?

PETER R. EATON AND ASSOCIATES LIMITED is registered at The Mills, Canal Street, Derby DE1 2RJ.

What does PETER R. EATON AND ASSOCIATES LIMITED do?

PETER R. EATON AND ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PETER R. EATON AND ASSOCIATES LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.