| Company Name | William Peters & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00353830 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1939(84 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Carol Irene Peters |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 17 St Heliers Avenue Hove East Sussex BN3 5RE |
| Director Name | David Ashmore Peters |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Holm Oak 2 Saint Giles Close Winchelsea East Sussex TN36 4JA |
| Director Name | Michael Peters |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 107 Tivoli Crescent North Brighton East Sussex BN1 5NA |
| Secretary Name | Carol Irene Peters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 17 St Heliers Avenue Hove East Sussex BN3 5RE |
| Director Name | Mary Kathleen Peters |
|---|---|
| Date of Birth | June 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(52 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 12 September 1995) |
| Role | Company Director |
| Correspondence Address | 15 St Heliers Avenue Hove East Sussex BN3 5RE |
Location
| Registered Address | One Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £607,594 |
| Gross Profit | £186,197 |
| Net Worth | £159,124 |
| Cash | £231 |
| Current Liabilities | £275,846 |
Accounts
| Latest Accounts | 28 February 2002 (22 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 14 October 2004 | Dissolved (1 page) |
|---|---|
| 14 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Resolutions
|
| 2 June 2003 | Statement of affairs (10 pages) |
| 2 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 28 May 2003 | Registered office changed on 28/05/03 from: unit 8 brooks road lewes east sussex BN7 2AA (1 page) |
| 26 April 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 15 April 2003 | Total exemption full accounts made up to 28 February 2002 (17 pages) |
| 4 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 March 2002 | Total exemption small company accounts made up to 28 February 2001 (10 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 22 December 2000 | Accounts for a small company made up to 29 February 2000 (8 pages) |
| 28 March 2000 | Accounts for a small company made up to 28 February 1999 (8 pages) |
| 29 January 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 2 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 January 1998 | Accounts for a small company made up to 28 February 1997 (8 pages) |
| 28 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 14 November 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1996 | Return made up to 31/12/95; full list of members
|
| 20 February 1996 | Particulars of mortgage/charge (3 pages) |
| 7 September 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 14 March 1995 | Declaration of satisfaction of mortgage/charge (6 pages) |