PETER WOOD LEISURE LTD

Key Data

Status

Dissolved

Company No.

03736223

Incorporation date

18/03/1999

Size

Dormant

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

23/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2016

Application to strike the company off the register

View PDF (3 pages)

22/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

13/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (5 pages)

13/04/2016

Director's details changed for Mr Peter Philip Wood on 2015-06-22

View PDF (2 pages)

27/09/2015

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

View PDF (7 pages)

12/04/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (5 pages)

19/09/2014

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

View PDF (7 pages)

15/04/2014

Annual return made up to 2014-03-19 with full list of shareholders

View PDF (5 pages)

26/09/2013

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

View PDF (13 pages)

15/04/2013

Annual return made up to 2013-03-19 with full list of shareholders

View PDF (5 pages)

29/09/2012

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

View PDF (4 pages)

12/04/2012

Annual return made up to 2012-03-19 with full list of shareholders

View PDF (5 pages)

21/09/2011

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

View PDF (4 pages)

13/04/2011

Annual return made up to 2011-03-19 with full list of shareholders

View PDF (5 pages)

01/10/2010

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

View PDF (6 pages)

19/05/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (5 pages)

12/05/2010

Registered office address changed from Clearwater House 4 - 7 Manchester Street London W1U 3AE on 2010-05-13

View PDF (1 pages)

25/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

29/03/2009

Return made up to 19/03/09; full list of members

View PDF (4 pages)

18/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

05/05/2008

Director's change of particulars / peter wood / 04/04/2008

View PDF (1 pages)

21/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

14/04/2008

Return made up to 19/03/08; full list of members

View PDF (4 pages)

13/04/2008

Director's change of particulars / peter wood / 01/03/2008

View PDF (2 pages)

02/08/2007

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

View PDF (4 pages)

16/04/2007

Return made up to 19/03/07; full list of members

View PDF (2 pages)

27/09/2006

Registered office changed on 28/09/06 from: 1 marylebone high street london W1U 4NB

View PDF (1 pages)

01/08/2006

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

View PDF (4 pages)

10/05/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

28/09/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

06/07/2005

Registered office changed on 07/07/05 from: riverside house weedon street sheffield south yorkshire S9 2FT

View PDF (1 pages)

11/04/2005

Miscellaneous

View PDF (2 pages)

16/03/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

01/09/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

27/04/2004

Return made up to 19/03/04; no change of members

View PDF (7 pages)

17/08/2003

Ad 24/07/03--------- £ si 89999@1=89999 £ ic 1/90000

View PDF (2 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

05/08/2003

Nc inc already adjusted 24/07/03

View PDF (1 pages)

05/08/2003

Resolutions

View PDF (0 pages)

05/08/2003

Resolutions

View PDF (1 pages)

25/03/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

28/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

18/04/2001

Registered office changed on 19/04/01 from: riverside house weedon street sheffield S9 2FT

View PDF (1 pages)

18/04/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (7 pages)

12/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

28/03/2000

Accounting reference date shortened from 31/03/00 to 30/09/99

View PDF (1 pages)

25/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (12 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/03/1999 - 18/03/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	18/03/1999 - 18/03/1999	12878
Wood, Peter Philip	Director	19/03/1999 - Present	23
Crookes, Deirdre	Director	19/03/1999 - Present	3
Crookes, Deirdre	Secretary	19/03/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PETER WOOD LEISURE LTD

PETER WOOD LEISURE LTD is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at C/O MRS D CROOKES, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire S33 0BR. 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 WOOD LEISURE LTD?

PETER WOOD LEISURE LTD is currently Dissolved. It was registered on 18/03/1999 and dissolved on 23/01/2017.

Where is PETER WOOD LEISURE LTD located?

PETER WOOD LEISURE LTD is registered at C/O MRS D CROOKES, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire S33 0BR.

What does PETER WOOD LEISURE LTD do?

PETER WOOD LEISURE LTD operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for PETER WOOD LEISURE LTD?

The latest filing was on 23/01/2017: Final Gazette dissolved via voluntary strike-off.