SAMUEL PEACE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00115662

Incorporation date

05/05/1911

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1986)

09/02/2010

Final Gazette dissolved via compulsory strike-off

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27/10/2009

First Gazette notice for compulsory strike-off

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16/01/2009

Return made up to 31/12/08; full list of members

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16/05/2008

Full accounts made up to 2007-09-30

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29/04/2008

Appointment Terminate, Director Craig Nicholson Logged Form

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22/01/2008

Return made up to 31/12/07; full list of members

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22/01/2008

Director resigned

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22/01/2008

Director resigned

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06/07/2007

Full accounts made up to 2006-09-30

View PDF (9 pages)

03/02/2007

Return made up to 31/12/06; full list of members

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27/11/2006

Director resigned

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27/11/2006

Director resigned

View PDF (1 pages)

08/05/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

16/01/2006

Return made up to 31/12/05; full list of members

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09/11/2005

New director appointed

View PDF (3 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

12/01/2005

Return made up to 31/12/04; full list of members

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29/07/2004

Full accounts made up to 2003-09-30

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20/01/2004

Return made up to 31/12/03; full list of members

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11/07/2003

Full accounts made up to 2002-09-30

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14/01/2003

Return made up to 31/12/02; full list of members

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06/06/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

26/03/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

13/03/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

24/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

24/01/2000

Location of register of members address changed

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03/03/1999

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

View PDF (6 pages)

29/01/1999

New secretary appointed

View PDF (1 pages)

29/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

23/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Secretary resigned;director resigned

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14/07/1998

Registered office changed on 14/07/98 from: wellmeadow works upper allen street sheffield south yorkshire S3 7GZ

View PDF (1 pages)

20/05/1998

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

View PDF (6 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

23/10/1997

Director resigned

View PDF (1 pages)

29/07/1997

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

View PDF (6 pages)

04/07/1997

Resolutions

View PDF (1 pages)

29/01/1997

Return made up to 31/12/96; no change of members

View PDF (9 pages)

06/03/1996

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

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28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

28/02/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

16/01/1996

Location of register of members address changed

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18/10/1995

Registered office changed on 18/10/95 from: wellmeadow steel works upper allen street sheffield S3 7GZ

View PDF (1 pages)

27/07/1995

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

View PDF (6 pages)

15/01/1995

Return made up to 31/12/94; full list of members

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15/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/08/1994

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

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17/01/1994

Return made up to 31/12/93; full list of members

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17/01/1994

Director's particulars changed

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16/07/1993

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

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31/01/1993

Return made up to 31/12/92; change of members

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31/01/1993

Location of register of members address changed

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11/12/1992

Declaration of satisfaction of mortgage/charge

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15/10/1992

Declaration of satisfaction of mortgage/charge

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15/10/1992

Declaration of satisfaction of mortgage/charge

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12/06/1992

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

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22/01/1992

Return made up to 31/12/91; no change of members

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27/08/1991

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

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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28/03/1991

Resolutions

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31/01/1991

Return made up to 31/12/90; full list of members

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03/09/1990

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

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22/02/1990

Return made up to 31/12/89; full list of members

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13/02/1990

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

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25/08/1989

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

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03/03/1989

Return made up to 31/12/88; full list of members

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23/08/1988

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

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15/08/1988

Particulars of mortgage/charge

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15/08/1988

Particulars of mortgage/charge

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13/08/1988

Declaration of satisfaction of mortgage/charge

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07/07/1988

Particulars of mortgage/charge

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21/03/1988

Accounts for a small company made up to 1985-09-30

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21/03/1988

Return made up to 31/12/87; full list of members

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10/11/1986

Return made up to 12/08/86; full list of members

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22/08/1986

Accounts for a small company made up to 1984-09-30

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22/08/1986

Accounts for a small company made up to 1983-09-30

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19/07/1986

Particulars of mortgage/charge

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08/07/1986

Return made up to 24/05/85; 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Galley, Stuart Richard	Director	19/02/1996 - Present	1
Sheppard, Matthew	Secretary	06/08/1994 - 01/07/1998	1
Galley, Stuart Richard	Secretary	01/07/1998 - Present	2
Kirkman, Raymond Cyril	Director	19/02/1996 - 31/10/2006	2
Clapshaw, Victor Anthony	Director	01/10/2005 - 31/08/2007	13

Persons with Significant Control

No PSC data available.

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Description

About SAMUEL PEACE & SONS LIMITED

SAMUEL PEACE & SONS LIMITED is an(a) Dissolved company incorporated on 05/05/1911 with the registered office located at Unit 16 Houghton Road,North, Anston, Industrial Estate,, Sheffield,South Yorkshire, S25 4JJ. 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 SAMUEL PEACE & SONS LIMITED?

SAMUEL PEACE & SONS LIMITED is currently Dissolved. It was registered on 05/05/1911 and dissolved on 09/02/2010.

Where is SAMUEL PEACE & SONS LIMITED located?

SAMUEL PEACE & SONS LIMITED is registered at Unit 16 Houghton Road,North, Anston, Industrial Estate,, Sheffield,South Yorkshire, S25 4JJ.

What does SAMUEL PEACE & SONS LIMITED do?

SAMUEL PEACE & SONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for SAMUEL PEACE & SONS LIMITED?

The latest filing was on 09/02/2010: Final Gazette dissolved via compulsory strike-off.