Company NamePeter Tarran Consultancy Limited
Company StatusDissolved
Company Number06811875
CategoryPrivate Limited Company
Incorporation Date6 February 2009(15 years, 2 months ago)
Dissolution Date12 January 2021 (3 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Anthony Peter Tarran
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 February 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address30 St. Martins Way
Kirklevington
Yarm
Cleveland
TS15 9NR
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW

Location

Registered Address30 St. Martins Way
Kirklevington
Yarm
Cleveland
TS15 9NR
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishKirklevington
WardYarm
Built Up AreaKirklevington

Financials

Year2013
Net Worth£557
Cash£11,581
Current Liabilities£13,298

Accounts

Latest Accounts28 February 2019 (5 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

12 January 2021Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2020First Gazette notice for voluntary strike-off (1 page)
14 October 2020Application to strike the company off the register (3 pages)
10 February 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
2 October 2019Micro company accounts made up to 28 February 2019 (4 pages)
15 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 28 February 2018 (5 pages)
12 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
19 October 2017Micro company accounts made up to 28 February 2017 (6 pages)
9 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
4 November 2016Micro company accounts made up to 28 February 2016 (2 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
8 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(4 pages)
10 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
10 November 2015Micro company accounts made up to 28 February 2015 (2 pages)
20 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
20 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 November 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
5 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
5 March 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
(4 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 November 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
7 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
23 October 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 October 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
13 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
13 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
25 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 February 2011Register inspection address has been changed (1 page)
21 February 2011Register(s) moved to registered inspection location (1 page)
21 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
21 February 2011Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
21 February 2011Register(s) moved to registered inspection location (1 page)
21 February 2011Register inspection address has been changed (1 page)
19 July 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
19 July 2010Total exemption small company accounts made up to 28 February 2010 (6 pages)
4 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Mr Anthony Peter Tarran on 16 February 2010 (2 pages)
4 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
4 March 2010Director's details changed for Mr Anthony Peter Tarran on 16 February 2010 (2 pages)
4 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
10 February 2009Registered office changed on 10/02/2009 from 30 st margarets way kirkleavington yarm cleveland TS15 9NR (1 page)
10 February 2009Registered office changed on 10/02/2009 from 30 st margarets way kirkleavington yarm cleveland TS15 9NR (1 page)
9 February 2009Appointment terminated director yomtov jacobs (1 page)
9 February 2009Appointment terminated director yomtov jacobs (1 page)
9 February 2009Director appointed mr anthony peter tarran (1 page)
9 February 2009Director appointed mr anthony peter tarran (1 page)
6 February 2009Incorporation (9 pages)
6 February 2009Incorporation (9 pages)