| Company Name | Peter S. Peters & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01323684 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1977(46 years, 9 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Anthony Peters |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(19 years after company formation) |
| Appointment Duration | 26 years, 5 months (closed 17 January 2023) |
| Role | Insurance Loss Assessor |
| Country of Residence | England |
| Correspondence Address | 24 Sunbury Gardens Mill Hill London NW7 3SG |
| Secretary Name | Mrs Michelle Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(21 years, 5 months after company formation) |
| Appointment Duration | 24 years (closed 17 January 2023) |
| Role | Company Director |
| Correspondence Address | 24 Sunbury Gardens Mill Hill London NW7 3SG |
| Director Name | Adrian Baker |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(14 years after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
| Role | Insurance Loss Assessor |
| Correspondence Address | 64 Laleham Avenue Mill Hill London NW7 3HL |
| Director Name | Mrs Carol Ann Peters |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 04 January 1999) |
| Role | Secretary |
| Correspondence Address | 2 Marlins Northwood Middlesex HA6 3NP |
| Director Name | Mr Peter Sidney Peters |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 04 January 1999) |
| Role | Loss Assessor |
| Correspondence Address | 2 The Marlins Northwood Middlesex HA6 3NP |
| Secretary Name | Mrs Carol Ann Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 04 January 1999) |
| Role | Company Director |
| Correspondence Address | 2 Marlins Northwood Middlesex HA6 3NP |
Contact
| Website | pspandco.co.uk |
|---|---|
| Telephone | 0800 1116768 |
| Telephone region | Freephone |
Location
| Registered Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £74,493 |
| Cash | £77,545 |
| Current Liabilities | £9,824 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2022 | Application to strike the company off the register (1 page) |
| 13 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 17 September 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 3 September 2021 | Registered office address changed from 77 77 Harrowes Meade Edgware Middlesex HA8 8RS United Kingdom to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021 (1 page) |
| 1 September 2021 | Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 77 77 Harrowes Meade Edgware Middlesex HA8 8RS on 1 September 2021 (1 page) |
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
| 28 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 4 September 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 31 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 1 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 4 January 2010 | Secretary's details changed for Michelle Peters on 30 December 2009 (1 page) |
| 4 January 2010 | Director's details changed for Anthony Peters on 30 December 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Michelle Peters on 30 December 2009 (1 page) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Anthony Peters on 30 December 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 31 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 31 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 5 March 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 5 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 7 September 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 7 September 2004 | Return made up to 31/12/03; no change of members (6 pages) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane london NW11 7PY (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: st albans house st albans lane london NW11 7PY (1 page) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 13 January 2003 | Return made up to 31/12/02; no change of members (5 pages) |
| 13 January 2003 | Return made up to 31/12/02; no change of members (5 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 January 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (5 pages) |
| 20 December 2001 | Return made up to 31/12/01; full list of members (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 26 January 2001 | Return made up to 31/12/00; no change of members (4 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 11 February 2000 | Return made up to 31/12/99; no change of members (4 pages) |
| 11 February 2000 | Return made up to 31/12/99; no change of members (4 pages) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | New secretary appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Secretary resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 10 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 20 May 1998 | Registered office changed on 20/05/98 from: gresham house 144 high st edgware middlesex HA8 7EZ (1 page) |
| 20 May 1998 | Registered office changed on 20/05/98 from: gresham house 144 high st edgware middlesex HA8 7EZ (1 page) |
| 2 February 1998 | Return made up to 31/12/97; full list of members
|
| 2 February 1998 | Return made up to 31/12/97; full list of members
|
| 28 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 28 January 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 28 January 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 28 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 22 August 1996 | New director appointed (2 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 19 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 April 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 21 April 1995 | Director resigned (2 pages) |
| 21 April 1995 | Director resigned (2 pages) |