Peterbee Property Investments (Marylebone) Limited

Company Name	Peterbee Property Investments (Marylebone) Limited
Company Status	Dissolved
Company Number	00633134
Category	Private Limited Company
Incorporation Date	21 July 1959(64 years, 9 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Peter David Joseph Beckman
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(41 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 November 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 West Heath Drive London NW11 7QG

Director Name	Gary John Casson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2000(41 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 11 November 2008)
Role	Business Executive
Country of Residence	United States
Correspondence Address	125 East 72nd Street, Apt 14a New York New York 10021 United States

Secretary Name	Eveline Helen Mache
Nationality	British
Status	Closed
Appointed	19 October 2004(45 years, 3 months after company formation)
Appointment Duration	4 years (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Heath Drive London NW11 7QG

Director Name	Rhonda Fanny Casson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	11 May 2005(45 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 11 November 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	125 East 72nd Street Apt 14a New York New York 10021 United States

Director Name	Eveline Helen Mache
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2006(47 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (closed 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Heath Drive London NW11 7QG

Director Name	Mrs Patricia Eileen Beckman
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 15 November 2006)
Role	Company Director
Correspondence Address	10a Heath Drive Hampstead London NW3 7SN

Director Name	Sylvia Berman
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 11 May 2005)
Role	Company Director
Correspondence Address	28 Hightrees House Nightingale Lane London SW12 8AQ

Director Name	Mr Ivor Casson
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 February 2001)
Role	Company Director-Accountant
Correspondence Address	7 Hill View Primrose Hill Road London NW3 3AX

Secretary Name	Sylvia Berman
Nationality	British
Status	Resigned
Appointed	17 August 1991(32 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	28 Hightrees House Nightingale Lane London SW12 8AQ

Secretary Name	Peter David Joseph Beckman
Nationality	British
Status	Resigned
Appointed	14 February 2000(40 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	45 West Heath Drive London NW11 7QG

Location

Registered Address	C/O Berley 76 New Cavendish Street London W1G 9TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,000
Net Worth	£57,780
Cash	£28,210
Current Liabilities	£7,388

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (2 pages)
1 October 2007	Return made up to 06/08/07; full list of members (3 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	Director resigned (1 page)
14 September 2006	Return made up to 06/08/06; full list of members (3 pages)
15 August 2005	Registered office changed on 15/08/05 from: berley 76 new cavendish street london W1G 9TB (1 page)
15 August 2005	Return made up to 06/08/05; full list of members (3 pages)
15 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Director resigned (1 page)
29 October 2004	New secretary appointed (2 pages)
29 October 2004	Secretary resigned (1 page)
18 October 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 August 2004	Return made up to 06/08/04; full list of members (8 pages)
22 April 2004	Location of register of members (1 page)
22 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
30 July 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 August 2001	Return made up to 17/08/01; full list of members 363(287) ‐ Registered office changed on 22/08/01 363(353) ‐ Location of register of members address changed (7 pages)
7 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 February 2001	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
8 September 2000	Return made up to 17/08/00; full list of members (7 pages)
14 August 2000	Full accounts made up to 31 March 2000 (10 pages)
24 February 2000	Secretary resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (9 pages)
18 October 1999	Return made up to 17/08/99; full list of members (6 pages)
16 March 1999	Full accounts made up to 31 March 1998 (8 pages)
12 March 1999	Registered office changed on 12/03/99 from: 8TH floor northway house high road whetstone london N20 9LP (1 page)
3 September 1998	Return made up to 17/08/98; no change of members (4 pages)
22 December 1997	Full accounts made up to 31 March 1997 (7 pages)
22 December 1997	Registered office changed on 22/12/97 from: 5TH floor northway house high road whetstone london N20 9LP (1 page)
30 October 1997	Return made up to 17/08/97; full list of members (6 pages)
22 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
22 August 1996	Return made up to 17/08/96; no change of members (4 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
6 November 1995	Return made up to 17/08/95; no change of members (4 pages)

Peterbee Property Investments (Marylebone) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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