Peter Stubs Properties Limited

Company Name	Peter Stubs Properties Limited
Company Status	Dissolved
Company Number	00139874
Category	Private Limited Company
Incorporation Date	6 April 1915(108 years, 8 months ago)
Dissolution Date	11 May 2021 (2 years, 6 months ago)
Previous Name	Britool Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	14 November 1996(81 years, 8 months after company formation)
Appointment Duration	24 years, 6 months (closed 11 May 2021)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Director Name	Mr John Albert Martin Grant
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1997(82 years, 6 months after company formation)
Appointment Duration	23 years, 7 months (closed 11 May 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Malthouse Manor Lane Claverdon Warwick Warwickshire CV35 8NH

Director Name	Eric Bolam
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(77 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Roughlands 12 Macclesfield Road Prestbury Cheshire SK10 4BN

Director Name	Christopher Thomas Harrison
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(77 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	183 High Storrs Road Sheffield South Yorkshire S11 7LH

Director Name	Andrew James Hartley
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(77 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	5 Grove House Court Totley Sheffield South Yorkshire S17 4EA

Director Name	Arthur Alexander Watt
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(77 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 1994)
Role	Company Director
Correspondence Address	Greenhall House Madderty Crieff Perthshire PH7 3NY Scotland

Secretary Name	Andrew James Hartley
Nationality	British
Status	Resigned
Appointed	22 May 1992(77 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 August 1992)
Role	Company Director
Correspondence Address	5 Grove House Court Totley Sheffield South Yorkshire S17 4EA

Secretary Name	Mr Philip Robert Gothard
Nationality	British
Status	Resigned
Appointed	06 August 1992(77 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	191 Hemsworth Road Norton Sheffield South Yorkshire S8 8LP

Director Name	Mr Philip Robert Gothard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(77 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	191 Hemsworth Road Norton Sheffield South Yorkshire S8 8LP

Director Name	Arthur Gregory Firth
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(79 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	Westridge House Belvoir Close Colsterworth Lincolnshire

Director Name	Alan Hewitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(79 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 January 1997)
Role	Company Director
Correspondence Address	The White House Casthorpe Road Barrowby Grantham Lincolnshire NG32 1DW

Director Name	Mark Richard Henson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1994(79 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 October 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Graham Charles Couling
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(79 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	47 Lime Grove Kirby Muxloe Leicester LE9 2DF

Secretary Name	Alan James Robson
Nationality	British
Status	Resigned
Appointed	18 January 1995(79 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 November 1996)
Role	Company Director
Correspondence Address	22 Malvern Drive Grantham Lincs NG31 8GA

Director Name	Susan Folger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(81 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 1998)
Role	Secretary
Correspondence Address	12 Court Lane Gardens Dulwich London SE21 7DZ

Location

Registered Address	18 Hanover Square London W1R 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (26 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 February 2021	First Gazette notice for compulsory strike-off (1 page)
26 April 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages)
4 November 1998	Dissolved (1 page)
4 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
12 June 1998	Appointment of a voluntary liquidator (1 page)
12 June 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 June 1998	Declaration of solvency (3 pages)
2 June 1998	Director resigned (1 page)
5 February 1998	Registered office changed on 05/02/98 from: bury house 31 bury street london EC3A 5AR (1 page)
7 November 1997	Director resigned (1 page)
16 October 1997	New director appointed (6 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
29 June 1997	Return made up to 22/05/97; full list of members (12 pages)
8 May 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
28 November 1996	New secretary appointed (1 page)
27 November 1996	Secretary resigned (1 page)
8 November 1996	Director resigned (1 page)
1 October 1996	New director appointed (3 pages)
24 September 1996	Registered office changed on 24/09/96 from: st vincents grantham lincolnshire NG31 9EJ (1 page)
1 July 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
17 June 1996	Return made up to 22/05/96; no change of members (6 pages)
27 November 1995	Director's particulars changed (4 pages)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (9 pages)
31 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Secretary's particulars changed (4 pages)
6 April 1915	Incorporation (24 pages)

Peter Stubs Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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