PETER REGLAR & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01931539

Incorporation date

17/07/1985

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1987)

07/05/2011

Final Gazette dissolved following liquidation

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07/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

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07/02/2011

Return of final meeting in a creditors' voluntary winding up

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27/09/2010

Liquidators' statement of receipts and payments to 2010-09-03

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10/03/2010

Liquidators' statement of receipts and payments to 2010-03-03

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04/10/2009

Liquidators' statement of receipts and payments to 2009-09-03

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09/09/2008

Appointment of a voluntary liquidator

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09/09/2008

Resolutions

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09/09/2008

Statement of affairs with form 4.19

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06/08/2008

Registered office changed on 07/08/2008 from 127 high street ruislip middlesex HA4 8JN

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04/08/2008

Resolutions

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22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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20/05/2008

Particulars of a mortgage or charge / charge no: 3

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13/05/2008

Return made up to 11/04/08; no change of members

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13/03/2008

Total exemption small company accounts made up to 2007-09-30

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13/06/2007

Return made up to 11/04/07; no change of members

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13/06/2007

Director's particulars changed

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28/01/2007

Total exemption small company accounts made up to 2006-09-30

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09/04/2006

Return made up to 11/04/06; full list of members

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27/02/2006

Total exemption small company accounts made up to 2005-09-30

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05/05/2005

Return made up to 11/04/05; full list of members

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05/05/2005

Director's particulars changed

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21/03/2005

Total exemption small company accounts made up to 2004-09-30

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18/05/2004

New secretary appointed

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18/05/2004

Return made up to 11/04/04; full list of members

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18/05/2004

Secretary resigned;director's particulars changed

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04/01/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/04/2003

Return made up to 11/04/03; full list of members

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01/01/2003

Accounts for a small company made up to 2002-09-30

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23/04/2002

Return made up to 11/04/02; full list of members

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12/02/2002

Accounts for a small company made up to 2001-09-30

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26/10/2001

New director appointed

View PDF (2 pages)

24/04/2001

Return made up to 11/04/01; full list of members

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01/03/2001

Accounts for a small company made up to 2000-09-30

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04/10/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

01/05/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

15/02/2000

New director appointed

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11/10/1999

Auditor's resignation

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15/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (9 pages)

08/05/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

20/07/1998

Accounts for a small company made up to 1997-09-30

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05/05/1998

Return made up to 11/04/98; no change of members

View PDF (4 pages)

14/10/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

06/05/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

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07/05/1996

Return made up to 11/04/96; no change of members

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07/05/1996

Secretary's particulars changed;director's particulars changed

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14/06/1995

Accounts for a small company made up to 1994-09-30

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02/05/1995

Return made up to 11/04/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/07/1994

Accounts for a small company made up to 1993-09-30

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06/05/1994

Return made up to 11/04/94; full list of members

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06/01/1994

Registered office changed on 07/01/94 from: 5 upper tachbrook street london SW1V 1SN

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12/11/1993

Auditor's resignation

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15/09/1993

Accounts for a small company made up to 1992-09-30

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22/04/1993

Return made up to 11/04/93; no change of members

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22/04/1993

Secretary's particulars changed;director's particulars changed

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30/05/1992

Resolutions

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30/05/1992

Resolutions

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30/05/1992

Resolutions

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30/05/1992

Resolutions

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30/05/1992

Resolutions

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30/05/1992

Return made up to 11/04/92; no change of members

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07/04/1992

Particulars of mortgage/charge

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02/04/1992

Accounts for a small company made up to 1991-09-30

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14/05/1991

Return made up to 22/03/91; full list of members

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28/04/1991

Accounts for a small company made up to 1990-09-30

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08/10/1990

Particulars of mortgage/charge

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19/04/1990

Accounts for a small company made up to 1989-09-30

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19/04/1990

Return made up to 11/04/90; full list of members

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04/12/1989

Accounts for a small company made up to 1988-09-30

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04/12/1989

Return made up to 15/03/89; full list of members

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11/02/1988

Return made up to 25/01/88; full list of members

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11/02/1988

Accounts for a small company made up to 1987-09-30

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14/07/1987

New director appointed

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26/03/1987

Accounts for a small company made up to 1986-09-30

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26/03/1987

Return made up to 29/01/87; full list of members

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Palmer, Neil Austin	Director	26/10/1999 - Present	6
Cohen, Michael John	Director	01/10/2001 - Present	-
Jackson, Sandra Clare	Secretary	01/06/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PETER REGLAR & CO. LIMITED

PETER REGLAR & CO. LIMITED is an(a) Dissolved company incorporated on 17/07/1985 with the registered office located at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU. There are currently 3 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 REGLAR & CO. LIMITED?

PETER REGLAR & CO. LIMITED is currently Dissolved. It was registered on 17/07/1985 and dissolved on 07/05/2011.

Where is PETER REGLAR & CO. LIMITED located?

PETER REGLAR & CO. LIMITED is registered at LEIGH ADAMS LLP, Brentmead House Britannia Road, London N12 9RU.

What does PETER REGLAR & CO. LIMITED do?

PETER REGLAR & CO. LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for PETER REGLAR & CO. LIMITED?

The latest filing was on 07/05/2011: Final Gazette dissolved following liquidation.