THE PETER 'G' CONSULTANCY LIMITED

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THE PETER 'G' CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

04668414

Incorporation date

16/02/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YUCopy
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Latest events (Record since 16/02/2003)
dot icon05/04/2017
Final Gazette dissolved following liquidation
dot icon05/01/2017
Return of final meeting in a creditors' voluntary winding up
dot icon07/04/2016
Liquidators' statement of receipts and payments to 2016-03-07
dot icon11/05/2015
Liquidators' statement of receipts and payments to 2015-03-07
dot icon28/08/2014
Liquidators' statement of receipts and payments to 2014-01-18
dot icon22/12/2013
Insolvency court order
dot icon22/12/2013
Notice of ceasing to act as a voluntary liquidator
dot icon10/04/2013
Registered office address changed from Axiom Recovery Llp Suite 2 - 1St Floor Turnpike Gate House Birmingham Road Alcester B49 5JG on 2013-04-11
dot icon09/04/2013
Insolvency filing
dot icon09/04/2013
Appointment of a voluntary liquidator
dot icon21/03/2013
Notice of ceasing to act as a voluntary liquidator
dot icon30/01/2012
Registered office address changed from the Old Forge Main Street Colton Tadcaster LS24 8EP on 2012-01-31
dot icon29/01/2012
Appointment of a voluntary liquidator
dot icon29/01/2012
Statement of affairs with form 4.19
dot icon29/01/2012
Resolutions
dot icon18/07/2011
Total exemption small company accounts made up to 2010-10-31
dot icon16/02/2011
Annual return made up to 2011-02-17 with full list of shareholders
dot icon18/05/2010
Total exemption small company accounts made up to 2009-10-31
dot icon17/02/2010
Annual return made up to 2010-02-17 with full list of shareholders
dot icon09/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon17/02/2009
Return made up to 17/02/09; full list of members
dot icon12/05/2008
Total exemption small company accounts made up to 2007-10-31
dot icon18/02/2008
Return made up to 17/02/08; full list of members
dot icon25/06/2007
Total exemption small company accounts made up to 2006-10-31
dot icon18/02/2007
Return made up to 17/02/07; full list of members
dot icon19/07/2006
Total exemption small company accounts made up to 2005-10-31
dot icon16/02/2006
Return made up to 17/02/06; full list of members
dot icon22/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/09/2005
Accounting reference date shortened from 31/03/06 to 31/10/05
dot icon01/07/2005
Registered office changed on 02/07/05 from: the old forge colton tadcaster LS24 8EP
dot icon30/06/2005
Director's particulars changed
dot icon30/06/2005
Secretary's particulars changed;director's particulars changed
dot icon19/06/2005
Secretary's particulars changed;director's particulars changed
dot icon19/06/2005
Director's particulars changed
dot icon19/06/2005
Registered office changed on 20/06/05 from: 15 manor farm close copmanthorpe york north yorkshire YO23 3GE
dot icon27/04/2005
Return made up to 17/02/05; full list of members
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon26/02/2004
Return made up to 17/02/04; full list of members
dot icon12/03/2003
Location of register of members
dot icon28/02/2003
Accounting reference date extended from 29/02/04 to 31/03/04
dot icon28/02/2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
dot icon25/02/2003
New director appointed
dot icon25/02/2003
New secretary appointed;new director appointed
dot icon25/02/2003
Registered office changed on 26/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon25/02/2003
Secretary resigned
dot icon25/02/2003
Director resigned
dot icon16/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
dot iconNext due on
30/07/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graeme, Lesley Joyce
Nominee Director
17/02/2003 - 17/02/2003
9758
Graeme, Dorothy May
Nominee Secretary
17/02/2003 - 17/02/2003
5581
Gardonyi, Peter Paul
Director
17/02/2003 - Present
-
Gardonyi, Penelope Anne
Director
17/02/2003 - Present
-
Gardonyi, Peter Paul
Secretary
17/02/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PETER 'G' CONSULTANCY LIMITED

THE PETER 'G' CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 16/02/2003 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. 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 THE PETER 'G' CONSULTANCY LIMITED?

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THE PETER 'G' CONSULTANCY LIMITED is currently Dissolved. It was registered on 16/02/2003 and dissolved on 05/04/2017.

Where is THE PETER 'G' CONSULTANCY LIMITED located?

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THE PETER 'G' CONSULTANCY LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does THE PETER 'G' CONSULTANCY LIMITED do?

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THE PETER 'G' CONSULTANCY LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE PETER 'G' CONSULTANCY LIMITED?

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The latest filing was on 05/04/2017: Final Gazette dissolved following liquidation.