Peter Saunders Group Limited

Company Name	Peter Saunders Group Limited
Company Status	Dissolved
Company Number	00507331
Category	Private Limited Company
Incorporation Date	25 April 1952(72 years ago)
Dissolution Date	29 September 2020 (3 years, 7 months ago)
Previous Name	Peter Saunders Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Nicholas Salmon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2007(55 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 September 2020)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	161 Bickenhall Mansions Bickenhall Street London W1U 6BU

Secretary Name	Mrs Diana Mary Rawstron
Nationality	British
Status	Closed
Appointed	30 October 2007(55 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 10 St. Bride Street London EC4A 4AD

Director Name	Rupert John Rhymes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(55 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 29 September 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Honeysuckle Farm Perrymead Bath BA2 5AU

Director Name	Katie Boyle
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(40 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 October 2007)
Role	Actress
Correspondence Address	Monkswell Canons Close The Bishops Avenue London N2 0BH

Director Name	Sir Peter Saunders
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(40 years after company formation)
Appointment Duration	10 years, 9 months (resigned 06 February 2003)
Role	Impresario
Correspondence Address	Monkswell Canons Close The Bishops Avenue London N2 0BH

Secretary Name	Katie Boyle
Nationality	British
Status	Resigned
Appointed	21 April 1992(40 years after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Monkswell Canons Close The Bishops Avenue London N2 0BH

Director Name	Roy Coote Hoing
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(49 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 2007)
Role	Chartered Accountant
Correspondence Address	18 Devonshire Close Amersham Buckinghamshire HP6 5JG

Location

Registered Address	Fifth Floor 10 St. Bride Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,757,055
Cash	£168,454
Current Liabilities	£3,036

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

27 March 2020	Application to strike the company off the register (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (4 pages)
29 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
29 April 2019	Cessation of Catherine Irene Helen Mary Saunders as a person with significant control on 20 March 2018 (1 page)
29 April 2019	Notification of Nicholas Salmon as a person with significant control on 20 March 2018 (2 pages)
29 April 2019	Notification of Rupert John Rymes as a person with significant control on 20 March 2018 (2 pages)
17 January 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (4 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
22 April 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 100 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
5 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
7 December 2012	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
8 February 2012	Secretary's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
8 February 2012	Secretary's details changed for Diana Mary Rawstron on 16 January 2012 (3 pages)
8 February 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 (2 pages)
8 February 2012	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 (2 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 June 2009	Return made up to 21/04/09; full list of members (3 pages)
5 June 2009	Return made up to 21/04/09; full list of members (3 pages)
21 June 2008	Return made up to 21/04/08; full list of members (4 pages)
21 June 2008	Return made up to 21/04/08; full list of members (4 pages)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Registered office changed on 20/06/2008 from sixth floor 90 fetter lane london EC4A 1PT (1 page)
20 June 2008	Appointment terminated secretary katie boyle (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Appointment terminated secretary katie boyle (1 page)
20 June 2008	Registered office changed on 20/06/2008 from sixth floor 90 fetter lane london EC4A 1PT (1 page)
20 June 2008	Location of debenture register (1 page)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	New secretary appointed (2 pages)
6 November 2007	New director appointed (2 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: monkwell canons close the bishops avenue london N2 0BH (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Registered office changed on 06/11/07 from: monkwell canons close the bishops avenue london N2 0BH (1 page)
6 November 2007	New director appointed (2 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2007	Return made up to 21/04/07; full list of members (6 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 October 2007	Total exemption full accounts made up to 30 September 2003 (10 pages)
12 October 2007	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 October 2007	Return made up to 21/04/06; full list of members (6 pages)
12 October 2007	Return made up to 21/04/04; full list of members (6 pages)
12 October 2007	Return made up to 21/04/07; full list of members (6 pages)
12 October 2007	Return made up to 21/04/05; full list of members (6 pages)
12 October 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
12 October 2007	Accounts for a dormant company made up to 30 September 2004 (2 pages)
12 October 2007	Return made up to 21/04/06; full list of members (6 pages)
12 October 2007	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 October 2007	Total exemption full accounts made up to 30 September 2003 (10 pages)
12 October 2007	Return made up to 21/04/04; full list of members (6 pages)
12 October 2007	Return made up to 21/04/05; full list of members (6 pages)
10 October 2007	Restoration by order of the court (4 pages)
10 October 2007	Restoration by order of the court (4 pages)
30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	First Gazette notice for voluntary strike-off (1 page)
3 November 2003	Application for striking-off (1 page)
3 November 2003	Application for striking-off (1 page)
16 August 2003	Return made up to 21/04/03; full list of members (5 pages)
16 August 2003	Director resigned (1 page)
16 August 2003	Return made up to 21/04/03; full list of members (5 pages)
16 August 2003	Director resigned (1 page)
16 December 2002	Full accounts made up to 30 September 2002 (12 pages)
16 December 2002	Full accounts made up to 30 September 2002 (12 pages)
24 May 2002	Return made up to 21/04/02; full list of members (6 pages)
24 May 2002	Return made up to 21/04/02; full list of members (6 pages)
26 March 2002	New director appointed (3 pages)
26 March 2002	New director appointed (3 pages)
4 March 2002	Full accounts made up to 30 September 2001 (12 pages)
4 March 2002	Full accounts made up to 30 September 2001 (12 pages)
23 May 2001	Return made up to 21/04/01; full list of members (5 pages)
23 May 2001	Return made up to 21/04/01; full list of members (5 pages)
17 January 2001	Full accounts made up to 30 September 2000 (12 pages)
17 January 2001	Full accounts made up to 30 September 2000 (12 pages)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
16 May 2000	Return made up to 21/04/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 30 September 1999 (12 pages)
18 February 2000	Full accounts made up to 30 September 1999 (12 pages)
17 May 1999	Return made up to 21/04/99; full list of members (6 pages)
17 May 1999	Return made up to 21/04/99; full list of members (6 pages)
12 February 1999	Full accounts made up to 30 September 1998 (10 pages)
12 February 1999	Full accounts made up to 30 September 1998 (10 pages)
24 April 1998	Return made up to 21/04/98; no change of members (6 pages)
24 April 1998	Return made up to 21/04/98; no change of members (6 pages)
31 January 1998	Full accounts made up to 30 September 1997 (10 pages)
31 January 1998	Full accounts made up to 30 September 1997 (10 pages)
27 May 1997	Return made up to 21/04/97; full list of members (6 pages)
27 May 1997	Return made up to 21/04/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 September 1996 (10 pages)
23 April 1997	Full accounts made up to 30 September 1996 (10 pages)
22 May 1996	Return made up to 21/04/96; full list of members (7 pages)
22 May 1996	Return made up to 21/04/96; full list of members (7 pages)
8 February 1996	Full accounts made up to 30 September 1995 (11 pages)
8 February 1996	Full accounts made up to 30 September 1995 (11 pages)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1995	Full accounts made up to 30 September 1994 (22 pages)
4 May 1995	Full accounts made up to 30 September 1994 (22 pages)
25 April 1995	Return made up to 21/04/95; full list of members (12 pages)
25 April 1995	Return made up to 21/04/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
25 April 1952	Incorporation (12 pages)
25 April 1952	Incorporation (12 pages)

Peter Saunders Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London