Company NameCharles H. Peters & Sons (Transport) Limited
DirectorsMichael Mensah and Paul Frederick Pratt
Company StatusDissolved
Company Number00633235
CategoryPrivate Limited Company
Incorporation Date22 July 1959(61 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Michael Mensah
Date of BirthJanuary 1943 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(31 years, 5 months after company formation)
Appointment Duration30 years, 2 months
RoleAccountant
Correspondence Address120 Shell Road
London
SE13 7DF
Director NamePaul Frederick Pratt
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(31 years, 5 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address128 Gayhurst
Hopwood Road
London
SE17 2BW
Secretary NameMr Michael Mensah
NationalityBritish
StatusCurrent
Appointed31 December 1990(31 years, 5 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Correspondence Address120 Shell Road
London
SE13 7DF

Location

Registered AddressClareville House
26/27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1994 (26 years, 7 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

22 December 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
27 November 1997Liquidators statement of receipts and payments (5 pages)
30 May 1997Liquidators statement of receipts and payments (5 pages)
28 November 1996Liquidators statement of receipts and payments (5 pages)
12 November 1996Notice of ceasing to act as a voluntary liquidator (1 page)
16 July 1996Registered office changed on 16/07/96 from: allco house 51 upper wickham lane welling kent DA16 3AD (1 page)
7 December 1995Registered office changed on 07/12/95 from: 4 manor park parade lee high road london SE13 5PL (1 page)
11 May 1995Return made up to 28/12/94; full list of members (6 pages)