PETERSON ENGINEERING (CLEVELAND) LIMITED

Key Data

Status

Dissolved

Company No.

02905082

Incorporation date

03/03/1994

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1994)

13/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

12/04/2017

Liquidators' statement of receipts and payments to 2017-03-10

View PDF (10 pages)

19/10/2016

Insolvency court order

View PDF (4 pages)

19/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

19/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

11/08/2016

Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-12

View PDF (2 pages)

30/03/2016

Registered office address changed from Limerick Road Trunk Road Industrial Estate Redcar Cleveland TS10 5JU to 8 High Street Yarm Stockton on Tees TS15 9AE on 2016-03-31

View PDF (2 pages)

29/03/2016

Declaration of solvency

View PDF (4 pages)

29/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

29/03/2016

Resolutions

View PDF (1 pages)

10/03/2016

Previous accounting period extended from 2015-08-31 to 2016-02-29

View PDF (1 pages)

24/06/2015

Cancellation of shares. Statement of capital on 2015-05-27

View PDF (4 pages)

24/06/2015

Purchase of own shares.

View PDF (3 pages)

14/06/2015

Termination of appointment of Ronald Andrew Wilkinson as a secretary on 2015-05-27

View PDF (2 pages)

14/06/2015

Termination of appointment of Ronald Andrew Wilkinson as a director on 2015-05-27

View PDF (2 pages)

25/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (6 pages)

04/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

28/10/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

26/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

05/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (6 pages)

27/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

12/02/2012

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

View PDF (3 pages)

10/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

02/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

29/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

29/03/2010

Director's details changed for Richard Williams on 2010-03-04

View PDF (2 pages)

29/03/2010

Director's details changed for Neil Michael Doyle on 2010-03-04

View PDF (2 pages)

29/03/2010

Director's details changed for Ronald Andrew Wilkinson on 2010-03-04

View PDF (2 pages)

27/01/2010

Full accounts made up to 2009-08-31

View PDF (8 pages)

19/04/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

07/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

03/06/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

17/12/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

06/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2007

Particulars of mortgage/charge

View PDF (6 pages)

21/03/2007

Return made up to 04/03/07; full list of members

View PDF (7 pages)

05/01/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

28/03/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

18/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

28/03/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

11/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

23/03/2004

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

View PDF (8 pages)

10/11/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

29/10/2003

Director resigned

View PDF (1 pages)

19/06/2003

£ ic 10000/7500 09/05/03 £ sr 2500@1=2500

View PDF (1 pages)

10/06/2003

Resolutions

View PDF (1 pages)

12/03/2003

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

View PDF (9 pages)

12/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

04/03/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

04/03/2002

Return made up to 04/03/02; full list of members

View PDF (8 pages)

27/03/2001

Return made up to 04/03/01; full list of members

View PDF (8 pages)

06/12/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

08/06/2000

Accounting reference date extended from 31/05/00 to 31/08/00

View PDF (1 pages)

08/03/2000

Return made up to 04/03/00; full list of members

View PDF (8 pages)

10/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/04/1999

Return made up to 04/03/99; no change of members

View PDF (4 pages)

10/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

15/03/1998

Return made up to 04/03/98; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

20/04/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

16/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (7 pages)

08/04/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

22/08/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

20/04/1995

Resolutions

View PDF (2 pages)

18/04/1995

Return made up to 04/03/95; full list of members

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/11/1994

Accounting reference date notified as 31/05

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13/06/1994

Particulars of mortgage/charge

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10/05/1994

Certificate of change of name

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10/05/1994

Certificate of change of name

View PDF (2 pages)

04/04/1994

New secretary appointed;new director appointed

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04/04/1994

New director appointed

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04/04/1994

Director resigned;new director appointed

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04/04/1994

Secretary resigned;new director appointed

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04/04/1994

Registered office changed on 05/04/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF

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03/03/1994

Incorporation

View PDF (10 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

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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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
Williams, Richard	Director	17/03/1994 - Present	5
JL NOMINEES TWO LIMITED	Nominee Secretary	03/03/1994 - 17/03/1994	3110
JL NOMINEES ONE LIMITED	Nominee Director	03/03/1994 - 17/03/1994	3010
Doyle, Neil Michael	Director	17/03/1994 - Present	2
Wilkinson, Ronald Andrew	Secretary	17/03/1994 - 26/05/2015	-

Persons with Significant Control

No PSC data available.

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Description

About PETERSON ENGINEERING (CLEVELAND) LIMITED

PETERSON ENGINEERING (CLEVELAND) LIMITED is an(a) Dissolved company incorporated on 03/03/1994 with the registered office located at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. 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 PETERSON ENGINEERING (CLEVELAND) LIMITED?

PETERSON ENGINEERING (CLEVELAND) LIMITED is currently Dissolved. It was registered on 03/03/1994 and dissolved on 13/02/2018.

Where is PETERSON ENGINEERING (CLEVELAND) LIMITED located?

PETERSON ENGINEERING (CLEVELAND) LIMITED is registered at Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB.

What does PETERSON ENGINEERING (CLEVELAND) LIMITED do?

PETERSON ENGINEERING (CLEVELAND) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for PETERSON ENGINEERING (CLEVELAND) LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved following liquidation.