PETER ROGERS REFINISHERS LIMITED

Key Data

Status

Dissolved

Company No.

03452044

Incorporation date

19/10/1997

Size

Total Exemption Small

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/1997)

13/02/2017

Final Gazette dissolved via voluntary strike-off

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28/11/2016

First Gazette notice for voluntary strike-off

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17/11/2016

Application to strike the company off the register

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10/10/2016

Total exemption small company accounts made up to 2016-03-31

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10/10/2016

Satisfaction of charge 1 in full

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10/07/2016

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

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29/03/2016

Statement of capital on 2016-03-30

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29/03/2016

Statement by Directors

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29/03/2016

Solvency Statement dated 01/03/16

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29/03/2016

Resolutions

View PDF (1 pages)

29/02/2016

Current accounting period shortened from 2016-11-30 to 2016-03-31

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

26/02/2015

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

View PDF (7 pages)

19/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

20/07/2014

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

View PDF (7 pages)

19/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

15/09/2013

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

View PDF (13 pages)

12/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (3 pages)

29/08/2012

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

View PDF (6 pages)

15/12/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (3 pages)

15/12/2011

Director's details changed for Mr Peter Gary Rogers on 2011-12-16

View PDF (2 pages)

29/08/2011

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

View PDF (6 pages)

19/06/2011

Registered office address changed from 1401 Beetham Tower 111 Old Hall Street Liverpool Merseyside L3 9BD on 2011-06-20

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

04/11/2010

Director's details changed for Peter Gary Rogers on 2010-11-02

View PDF (2 pages)

19/05/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (14 pages)

21/04/2010

Registered office address changed from Adelphi Chambers 20 Hoghton Street Southport Merseysdie PR9 0NZ on 2010-04-22

View PDF (2 pages)

06/04/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2010

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

View PDF (6 pages)

31/03/2010

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

View PDF (6 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2008

Return made up to 20/10/08; full list of members

View PDF (3 pages)

30/09/2008

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

View PDF (4 pages)

21/10/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

27/09/2007

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

View PDF (5 pages)

10/07/2007

Return made up to 20/10/06; full list of members

View PDF (2 pages)

04/10/2006

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

View PDF (8 pages)

20/12/2005

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

View PDF (7 pages)

27/10/2005

Return made up to 20/10/05; full list of members

View PDF (6 pages)

20/01/2005

Director's particulars changed

View PDF (1 pages)

12/01/2005

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

View PDF (8 pages)

12/01/2005

Return made up to 20/10/04; full list of members

View PDF (6 pages)

17/11/2003

Return made up to 20/10/03; full list of members

View PDF (6 pages)

03/10/2003

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

View PDF (8 pages)

09/01/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

02/10/2002

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

View PDF (7 pages)

25/10/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

30/09/2001

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

View PDF (8 pages)

18/10/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

26/09/2000

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

View PDF (8 pages)

19/10/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

22/08/1999

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

View PDF (8 pages)

19/10/1998

Return made up to 20/10/98; full list of members

View PDF (6 pages)

12/08/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

29/03/1998

Particulars of mortgage/charge

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20/11/1997

Certificate of change of name

View PDF (2 pages)

18/11/1997

Resolutions

View PDF (15 pages)

18/11/1997

Resolutions

View PDF (1 pages)

18/11/1997

£ nc 100/100000 05/11/97

View PDF (1 pages)

16/11/1997

Secretary resigned

View PDF (1 pages)

16/11/1997

Director resigned

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (2 pages)

16/11/1997

New director appointed

View PDF (2 pages)

16/11/1997

Registered office changed on 17/11/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

19/10/1997

Incorporation

View PDF (8 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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/10/1997 - 04/11/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	19/10/1997 - 04/11/1997	3399
Rogers, Peter Gary	Director	04/11/1997 - Present	2
Kinnear, Pamela	Secretary	29/09/2002 - Present	1
Rogers, Lisa	Secretary	04/11/1997 - 29/09/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PETER ROGERS REFINISHERS LIMITED

PETER ROGERS REFINISHERS LIMITED is an(a) Dissolved company incorporated on 19/10/1997 with the registered office located at The Stables Greens Lane, Lydiate, Liverpool L31 4HZ. 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 ROGERS REFINISHERS LIMITED?

PETER ROGERS REFINISHERS LIMITED is currently Dissolved. It was registered on 19/10/1997 and dissolved on 13/02/2017.

Where is PETER ROGERS REFINISHERS LIMITED located?

PETER ROGERS REFINISHERS LIMITED is registered at The Stables Greens Lane, Lydiate, Liverpool L31 4HZ.

What does PETER ROGERS REFINISHERS LIMITED do?

PETER ROGERS REFINISHERS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for PETER ROGERS REFINISHERS LIMITED?

The latest filing was on 13/02/2017: Final Gazette dissolved via voluntary strike-off.