| Company Name | Peter G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04439269 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
| Dissolution Date | 6 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter Grenville |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Hairdresser |
| Correspondence Address | 52 The Village Acklington Morpeth Northumberland NE65 9BW |
| Secretary Name | Linda Purvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Beech Drive High Thorne Estate Ellington Morpeth Northumberland NE61 5EU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Telephone | 0191 2847962 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £171 |
| Cash | £1,815 |
| Current Liabilities | £4,046 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2016 | Application to strike the company off the register (3 pages) |
| 11 June 2016 | Application to strike the company off the register (3 pages) |
| 10 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 August 2014 | Annual return made up to 15 May 2014 Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 15 May 2014 Statement of capital on 2014-08-06
|
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 15 May 2013
|
| 3 June 2013 | Annual return made up to 15 May 2013
|
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (15 pages) |
| 6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (15 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 (15 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 26 May 2011 | Annual return made up to 15 May 2011 (15 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 June 2010 | Termination of appointment of Linda Purvis as a secretary (2 pages) |
| 7 June 2010 | Termination of appointment of Linda Purvis as a secretary (2 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 (30 pages) |
| 4 June 2010 | Annual return made up to 15 May 2010 (30 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 3 August 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 3 August 2009 | Return made up to 15/05/09; full list of members (5 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 June 2008 | Return made up to 15/05/08; no change of members (4 pages) |
| 3 June 2008 | Return made up to 15/05/08; no change of members (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
| 12 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 18 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 18 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 April 2004 | Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page) |
| 17 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 17 April 2004 | Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page) |
| 25 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 25 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE2 2AA (1 page) |
| 13 August 2002 | New secretary appointed (2 pages) |
| 13 August 2002 | Secretary resigned (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | New director appointed (2 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE2 2AA (1 page) |
| 13 August 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Incorporation (12 pages) |
| 15 May 2002 | Incorporation (12 pages) |