| Company Name | Peter Underwood Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01448090 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1979(44 years, 7 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Peter Underwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 St Johns Close Whitley Bay Tyne & Wear NE26 1HU |
| Secretary Name | Mr Peter Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 St Johns Close Whitley Bay Tyne & Wear NE26 1HU |
| Secretary Name | Marcus Underwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(15 years, 8 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 St Johns Close Whitley Lodge Whitley Bay Tyne & Wear NE26 1HU |
| Director Name | Mrs Christine Underwood |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 12 May 1995) |
| Role | Bank Employee |
| Correspondence Address | 6 St Johns Close Whitley Bay Tyne & Wear NE26 1HU |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 8 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 08 October |
Filing History
| 24 January 2006 | Dissolved (1 page) |
|---|---|
| 24 October 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2005 | Resolutions
|
| 14 January 2005 | Declaration of solvency (3 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 129 newbridge street newcastle upon tyne NE1 2SW (1 page) |
| 26 October 2004 | Restoration by order of the court (4 pages) |
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 March 1997 | Full accounts made up to 8 October 1996 (8 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 August 1996 | Full accounts made up to 8 October 1995 (8 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 November 1995 | Full accounts made up to 8 October 1994 (8 pages) |
| 8 June 1995 | New secretary appointed;director resigned (2 pages) |
| 11 September 1979 | Incorporation (15 pages) |