ST. PETER'S SQUARE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02566341

Incorporation date

06/12/1990

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1990)

12/07/2010

Final Gazette dissolved via voluntary strike-off

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29/03/2010

First Gazette notice for voluntary strike-off

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21/03/2010

Application to strike the company off the register

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06/01/2009

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

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04/01/2009

Return made up to 07/12/08; full list of members

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05/06/2008

Total exemption small company accounts made up to 2006-12-31

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13/04/2008

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

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13/04/2008

Director and Secretary's Change of Particulars / heather swainston / 07/12/2007 / HouseName/Number was: , now: 14; Street was: 14 deefords avenue, now: dee fords avenue

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05/01/2007

Return made up to 07/12/06; full list of members

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05/01/2007

Secretary's particulars changed;director's particulars changed

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08/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

25/06/2006

Return made up to 07/12/05; full list of members

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15/01/2006

Full accounts made up to 2004-12-31

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04/07/2005

Full accounts made up to 2003-12-31

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25/04/2005

Return made up to 07/12/04; full list of members

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26/04/2004

Full accounts made up to 2002-12-31

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26/04/2004

Full accounts made up to 2001-12-31

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24/02/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

05/03/2003

Return made up to 07/12/02; full list of members

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18/06/2002

Full accounts made up to 2000-12-31

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06/01/2002

Return made up to 07/12/01; full list of members

View PDF (6 pages)

06/01/2002

Secretary's particulars changed;director's particulars changed

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14/05/2001

Return made up to 07/12/00; full list of members

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14/05/2001

Secretary's particulars changed

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23/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/03/2000

New director appointed

View PDF (2 pages)

13/12/1999

Return made up to 07/12/99; no change of members

View PDF (6 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Secretary resigned

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20/04/1999

New secretary appointed

View PDF (2 pages)

12/03/1999

Return made up to 07/12/98; no change of members

View PDF (4 pages)

12/03/1999

Registered office changed on 13/03/99

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19/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/04/1998

Director resigned

View PDF (1 pages)

06/01/1998

Return made up to 07/12/97; full list of members

View PDF (6 pages)

06/01/1998

Registered office changed on 07/01/98

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04/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

22/10/1997

New director appointed

View PDF (2 pages)

27/02/1997

Director resigned

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

26/01/1997

Secretary resigned

View PDF (1 pages)

26/01/1997

New secretary appointed

View PDF (2 pages)

23/12/1996

Return made up to 07/12/96; no change of members

View PDF (4 pages)

23/12/1996

Director's particulars changed

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23/12/1996

Registered office changed on 24/12/96

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15/12/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/01/1996

Return made up to 07/12/95; no change of members

View PDF (4 pages)

04/01/1996

Director's particulars changed

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31/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

08/01/1995

Return made up to 07/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/12/1994

Director resigned

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20/11/1994

Registered office changed on 21/11/94 from: holland house, 1 oakfield, sale, cheshire. M33 1NB.

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01/11/1994

Full accounts made up to 1993-12-31

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05/06/1994

New director appointed

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26/01/1994

Return made up to 07/12/93; full list of members

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26/01/1994

Director's particulars changed

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08/11/1993

Full accounts made up to 1992-12-31

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05/01/1993

Ad 21/12/92--------- £ si 98@1=98 £ ic 2/100

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05/01/1993

New director appointed

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05/01/1993

Return made up to 07/12/92; full list of members

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05/01/1993

Secretary's particulars changed

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13/10/1992

Full accounts made up to 1991-12-31

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14/09/1992

Secretary resigned;new secretary appointed

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20/02/1992

Return made up to 07/12/91; full list of members

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24/07/1991

New secretary appointed

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24/07/1991

Secretary resigned

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24/07/1991

Registered office changed on 25/07/91 from: dickinson house dickinson street manchester M1 4LF

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24/07/1991

Accounting reference date notified as 31/12

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25/03/1991

Memorandum and Articles of Association

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19/03/1991

Secretary resigned;new secretary appointed

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19/03/1991

Director resigned;new director appointed

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17/03/1991

Resolutions

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17/03/1991

Registered office changed on 18/03/91 from: 2 baches street london N1 6UB

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13/03/1991

Certificate of change of name

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10/01/1991

Resolutions

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06/12/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Swainston, Heather Margaret	Director	13/03/2000 - Present	2
Boyd, Jacqueline Elizabeth Ann	Director	20/10/1997 - 28/01/1999	-
Pickens, David Patrick	Director	21/12/1991 - 21/02/1997	-
Steele, William Frederick	Director	07/02/1997 - 27/02/1998	-
Steele, William Frederick	Director	05/05/1994 - 05/12/1994	-

Persons with Significant Control

No PSC data available.

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Description

About ST. PETER'S SQUARE INVESTMENTS LIMITED

ST. PETER'S SQUARE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 06/12/1990 with the registered office located at Holland House, 1-5 Oakfield, Sale, Cheshire M33 6TT. 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 ST. PETER'S SQUARE INVESTMENTS LIMITED?

ST. PETER'S SQUARE INVESTMENTS LIMITED is currently Dissolved. It was registered on 06/12/1990 and dissolved on 12/07/2010.

Where is ST. PETER'S SQUARE INVESTMENTS LIMITED located?

ST. PETER'S SQUARE INVESTMENTS LIMITED is registered at Holland House, 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does ST. PETER'S SQUARE INVESTMENTS LIMITED do?

ST. PETER'S SQUARE INVESTMENTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for ST. PETER'S SQUARE INVESTMENTS LIMITED?

The latest filing was on 12/07/2010: Final Gazette dissolved via voluntary strike-off.