| Company Name | Peter Wayne (Properties) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00678196 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1960(63 years, 4 months ago) |
| Dissolution Date | 6 August 2008 (15 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mary Frances Hookings |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 06 August 2008) |
| Role | Housewife |
| Correspondence Address | 11 Tregarthen Place Garlands Road Leatherhead Surrey KT22 7XL |
| Secretary Name | Mr Eric William Hookings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(30 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 06 August 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Erica Lodge Queensberry Avenue Copford Essex CO6 1YN |
Location
| Registered Address | Suite 14 Zeal House 8 Deer Park Road London SW19 3GY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 19 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 19 December |
Filing History
| 6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2008 | Application for striking-off (1 page) |
| 18 July 2007 | Total exemption full accounts made up to 19 December 2006 (8 pages) |
| 13 February 2006 | Total exemption full accounts made up to 19 December 2005 (8 pages) |
| 8 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: york court alt grove st. George's road london SW19 4DZ (1 page) |
| 14 January 2005 | Total exemption full accounts made up to 19 December 2004 (8 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 19 December 2003 (8 pages) |
| 28 March 2003 | Total exemption full accounts made up to 19 December 2002 (8 pages) |
| 5 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2002 | Total exemption full accounts made up to 19 December 2001 (11 pages) |
| 31 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 19 December 2000 (11 pages) |
| 8 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 19 December 1999 (10 pages) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 16 February 1999 | Full accounts made up to 19 December 1998 (7 pages) |
| 17 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1998 | Full accounts made up to 19 December 1997 (7 pages) |
| 29 December 1997 | Return made up to 31/12/97; no change of members (8 pages) |
| 30 January 1997 | Full accounts made up to 19 December 1996 (7 pages) |
| 22 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1996 | Accounts for a small company made up to 19 December 1995 (7 pages) |
| 19 December 1995 | Return made up to 31/12/95; full list of members (6 pages) |