PETER RAND LIMITED

Key Data

Status

Dissolved

Company No.

04197216

Incorporation date

10/04/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2001)

05/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/10/2015

First Gazette notice for voluntary strike-off

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12/10/2015

Application to strike the company off the register

View PDF (3 pages)

08/10/2015

Statement of capital on 2015-10-08

View PDF (4 pages)

08/10/2015

Statement by Directors

View PDF (1 pages)

08/10/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

08/10/2015

Resolutions

View PDF (2 pages)

05/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (5 pages)

17/12/2014

Appointment of Sebastien Raymond De Tramasure as a director on 2014-11-21

View PDF (3 pages)

17/12/2014

Appointment of Sebastian Desire Paul Godet as a director on 2014-11-21

View PDF (3 pages)

23/11/2014

Termination of appointment of John Murray Sylvester as a director on 2014-11-20

View PDF (1 pages)

23/11/2014

Termination of appointment of Nigel Phillip Cooper as a director on 2014-11-20

View PDF (1 pages)

19/11/2014

Appointment of Miss Susan Ann Hocken as a director on 2014-11-18

View PDF (2 pages)

19/11/2014

Appointment of Mr John Murray Sylvester as a director on 2014-11-18

View PDF (2 pages)

16/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

25/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (4 pages)

11/04/2012

Director's details changed for Mr Nigel Phillip Cooper on 2011-05-27

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

14/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

21/03/2011

Registered office address changed from C/O Motivcom Plc P&Mm Building Rockingham Drive Linford Wood Milton Keynes MK14 6LY United Kingdom on 2011-03-21

View PDF (1 pages)

15/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

09/04/2010

Registered office address changed from 2 Prospect Place Pride Park Derby Derbyshire DE24 8HG on 2010-04-09

View PDF (1 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

06/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

16/01/2009

Director appointed mr nigel phillip cooper

View PDF (1 pages)

16/01/2009

Appointment terminated director christopher madge

View PDF (1 pages)

23/06/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/04/2008

Return made up to 10/04/08; full list of members

View PDF (5 pages)

28/11/2007

Auditor's resignation

View PDF (1 pages)

28/11/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/11/2007

Secretary resigned

View PDF (1 pages)

28/11/2007

New secretary appointed

View PDF (2 pages)

15/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/04/2007

Return made up to 10/04/07; full list of members

View PDF (6 pages)

21/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (2 pages)

13/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2006

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

01/09/2006

Registered office changed on 01/09/06 from: hamilton house 20-26 hamilton terrace leamington spa CV32 4LY

View PDF (1 pages)

01/09/2006

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

01/09/2006

New secretary appointed

View PDF (2 pages)

01/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2006

Director resigned

View PDF (1 pages)

01/09/2006

Miscellaneous

View PDF (1 pages)

16/06/2006

New secretary appointed

View PDF (2 pages)

16/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Return made up to 10/04/06; full list of members

View PDF (8 pages)

21/10/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

15/04/2005

Return made up to 10/04/05; full list of members

View PDF (4 pages)

20/12/2004

Director resigned

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

New director appointed

View PDF (2 pages)

01/09/2004

Accounts for a small company made up to 2004-04-30

View PDF (5 pages)

13/05/2004

Return made up to 10/04/04; full list of members

View PDF (9 pages)

20/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

31/07/2003

Return made up to 10/04/03; full list of members

View PDF (9 pages)

16/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (4 pages)

17/04/2002

Return made up to 10/04/02; full list of members

View PDF (8 pages)

17/04/2002

Ad 16/01/02--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (4 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

14/05/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

10/04/2001

Incorporation

View PDF (23 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Jacqueline Fletcher	Director	10/04/2001 - 07/01/2002	3
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	10/04/2001 - 10/04/2001	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	10/04/2001 - 10/04/2001	15962
HAMILTON HOUSE CORPORATE SERVICES LIMITED	Corporate Secretary	10/04/2001 - 31/05/2006	10
Rand, Peter John	Director	10/04/2001 - 18/08/2006	2

Persons with Significant Control

No PSC data available.

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Description

About PETER RAND LIMITED

PETER RAND LIMITED is an(a) Dissolved company incorporated on 10/04/2001 with the registered office located at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD. There are currently 4 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 RAND LIMITED?

PETER RAND LIMITED is currently Dissolved. It was registered on 10/04/2001 and dissolved on 05/01/2016.

Where is PETER RAND LIMITED located?

PETER RAND LIMITED is registered at C/O MOTIVCOM PLC, Avalon House Breckland, Linford Wood, Milton Keynes, Buckinghamshire MK14 6LD.

What does PETER RAND LIMITED do?

PETER RAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PETER RAND LIMITED?

The latest filing was on 05/01/2016: Final Gazette dissolved via voluntary strike-off.