| Company Name | Peter Holt Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04681844 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Holt |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 August 2015) |
| Role | Company Director |
| Correspondence Address | 28 Blackwell Darlington County Durham DL3 8QY |
| Secretary Name | Christopher Boddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2003(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 4 months (closed 04 August 2015) |
| Role | Student |
| Correspondence Address | 28 Blackwell Darlington County Durham DL3 8QY |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | 80 Victoria Road Darlington County Durham DL1 5JG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Holt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,383 |
| Cash | £11,307 |
| Current Liabilities | £9,485 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 9 April 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 25 October 2013 | Registered office address changed from 64 Duke Street Darlington Co Durham DL3 7AN on 25 October 2013 (1 page) |
| 25 October 2013 | Registered office address changed from 64 Duke Street Darlington Co Durham DL3 7AN on 25 October 2013 (1 page) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 July 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 12 July 2012 | Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 1 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 14 March 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 7 May 2003 | Secretary's particulars changed (1 page) |
| 7 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Director's particulars changed (1 page) |
| 7 May 2003 | Secretary's particulars changed (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 7 April 2003 | New secretary appointed (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 64 duke street darlington county durham DL3 7AN (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | Registered office changed on 25/03/03 from: 64 duke street darlington county durham DL3 7AN (1 page) |
| 25 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 25 March 2003 | Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 March 2003 | Secretary resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Secretary resigned (1 page) |
| 28 February 2003 | Incorporation (9 pages) |
| 28 February 2003 | Incorporation (9 pages) |