| Company Name | Charles H. Peters & Sons (Transport) Limited |
|---|---|
| Directors | Michael Mensah and Paul Frederick Pratt |
| Company Status | Dissolved |
| Company Number | 00633235 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1959(64 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Michael Mensah |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Accountant |
| Correspondence Address | 120 Shell Road London SE13 7DF |
| Director Name | Paul Frederick Pratt |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 128 Gayhurst Hopwood Road London SE17 2BW |
| Secretary Name | Mr Michael Mensah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(31 years, 5 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | 120 Shell Road London SE13 7DF |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 22 December 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
|---|---|
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 12 November 1996 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 July 1996 | Registered office changed on 16/07/96 from: allco house 51 upper wickham lane welling kent DA16 3AD (1 page) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 4 manor park parade lee high road london SE13 5PL (1 page) |
| 11 May 1995 | Return made up to 28/12/94; full list of members (6 pages) |