Peter Cheyney Limited

Company Name	Peter Cheyney Limited
Company Status	Dissolved
Company Number	00512334
Category	Private Limited Company
Incorporation Date	15 October 1952(71 years, 7 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Hon Matilda Blanche Clark
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 1991(39 years after company formation)
Appointment Duration	19 years, 8 months (closed 14 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	14 Church Road Steep Petersfield Hampshire GU32 2DW

Secretary Name	Hon Matilda Blanche Clark
Nationality	British
Status	Closed
Appointed	15 October 1991(39 years after company formation)
Appointment Duration	19 years, 8 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	14 Church Road Steep Petersfield Hampshire GU32 2DW

Director Name	Viscount Bledisloe
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(39 years after company formation)
Appointment Duration	17 years, 7 months (resigned 12 May 2009)
Role	Barrister
Correspondence Address	Fountain Court Temple London EC4Y 9DH

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,640
Cash	£41,050
Current Liabilities	£16,411

Accounts

Latest Accounts	30 November 2009 (14 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 February 2011	Application to strike the company off the register (3 pages)
16 February 2011	Application to strike the company off the register (3 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (4 pages)
6 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (4 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
15 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 15 January 2010 (1 page)
15 January 2010	Registered office address changed from 120 Baker Street London W1U 6TU on 15 January 2010 (1 page)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
31 October 2009	Director's details changed for Hon Matilda Blanche Clark on 1 September 2009 (1 page)
31 October 2009	Secretary's details changed for Hon Matilda Blanche Clark on 1 September 2009 (2 pages)
31 October 2009	Termination of appointment of Viscount Bledisloe as a director (1 page)
31 October 2009	Director's details changed for Hon Matilda Blanche Clark on 1 September 2009 (1 page)
31 October 2009	Director's details changed for Hon Matilda Blanche Clark on 1 September 2009 (1 page)
31 October 2009	Termination of appointment of Viscount Bledisloe as a director (1 page)
31 October 2009	Secretary's details changed for Hon Matilda Blanche Clark on 1 September 2009 (2 pages)
31 October 2009	Secretary's details changed for Hon Matilda Blanche Clark on 1 September 2009 (2 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 October 2008	Return made up to 24/09/08; full list of members (4 pages)
10 October 2008	Return made up to 24/09/08; full list of members (4 pages)
17 October 2007	Return made up to 24/09/07; full list of members (2 pages)
17 October 2007	Return made up to 24/09/07; full list of members (2 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
13 April 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
11 October 2006	Return made up to 24/09/06; full list of members (2 pages)
11 October 2006	Return made up to 24/09/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
9 November 2005	Return made up to 24/09/05; full list of members (2 pages)
9 November 2005	Return made up to 24/09/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
5 October 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
15 April 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
21 October 2003	Return made up to 15/09/03; full list of members (7 pages)
21 October 2003	Return made up to 15/09/03; full list of members (7 pages)
19 May 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
19 May 2003	Total exemption small company accounts made up to 30 November 2002 (3 pages)
7 October 2002	Return made up to 24/09/02; full list of members (7 pages)
7 October 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (3 pages)
23 April 2002	Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7SB (1 page)
23 April 2002	Registered office changed on 23/04/02 from: 22 new quebec street london W1H 7SB (1 page)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
10 October 2001	Return made up to 04/10/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
21 May 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 October 2000	Return made up to 15/10/00; full list of members 363(287) ‐ Registered office changed on 16/10/00 (6 pages)
16 October 2000	Return made up to 15/10/00; full list of members (6 pages)
18 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
18 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 November 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 November 1999	Return made up to 15/10/99; full list of members (6 pages)
8 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
13 October 1998	Return made up to 15/10/98; full list of members (6 pages)
13 October 1998	Return made up to 15/10/98; full list of members (6 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
28 October 1997	Return made up to 15/10/97; no change of members (4 pages)
28 October 1997	Return made up to 15/10/97; no change of members (4 pages)
6 July 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
6 July 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
19 November 1996	Return made up to 15/10/96; no change of members (4 pages)
19 November 1996	Return made up to 15/10/96; no change of members (4 pages)
23 April 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
23 April 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
25 October 1995	Return made up to 15/10/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1995	Return made up to 15/10/95; full list of members (6 pages)
26 June 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
26 June 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
19 October 1953	Memorandum of association (8 pages)
19 October 1953	Memorandum of association (8 pages)
15 October 1952	Incorporation (18 pages)
15 October 1952	Incorporation (18 pages)

Peter Cheyney Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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