Great Peter Nominees Limited

Company Name	Great Peter Nominees Limited
Director	Elizabeth McGilveray
Company Status	Active
Company Number	01350295
Category	Private Limited Company
Incorporation Date	26 January 1978(46 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Elizabeth McGilveray
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(45 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Peter Fremantle Berry
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 3 months after company formation)
Appointment Duration	16 years (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Pyrland Road London N5 2JD

Director Name	Mr Henry Dale
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Director Financial Services Of The Crown Agents
Correspondence Address	36 Homefield Road Chiswick London W4 2LW

Director Name	Mr Nigel Victor Charles Jackaman
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 1996)
Role	Financial Controller Of The Crown Agents
Correspondence Address	Batts Cottage Freefolk Whitchurch Hampshire RG28 7NW

Director Name	David Henry Probert
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1998)
Role	Chairman Of The Crown Agents Chartered Secretary/A
Correspondence Address	4 Blakes Field Drive Barnt Green Birmingham B45 8JT

Secretary Name	Mr Keith George White
Nationality	British
Status	Resigned
Appointed	26 April 1991(13 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lymbourne Close Belmont Sutton Surrey SM2 6DX

Director Name	Mr Keith George White
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Jason Hugh Pemberton-Pigott
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	21 Rowan Road London W6 7DT

Secretary Name	Heather Ann Kent
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 July 2002)
Role	Company Director
Correspondence Address	23a Boscombe Road Worcester Park Surrey KT4 8PJ

Director Name	Anthony Howard Oxford
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(24 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Honeythorne Mells Frome Somerset BA11 3QN

Secretary Name	Mr Lynn Hale
Nationality	British
Status	Resigned
Appointed	02 July 2002(24 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Lynn Hale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(29 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 September 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Terence Jagger
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2011(33 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 October 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Francis Jones
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(33 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2012(34 years, 4 months after company formation)
Appointment Duration	4 years (resigned 10 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Miss Maxine Frances Drabble
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Ms Maxine Frances Drabble
Status	Resigned
Appointed	02 September 2013(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 2016)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Nicholas Philip Stone
Date of Birth	October 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	10 June 2016(38 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Director Name	Mr Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(38 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Secretary Name	Mrs Francesca Mohan
Status	Resigned
Appointed	27 October 2016(38 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 24 April 2017)
Role	Company Director
Correspondence Address	St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL

Secretary Name	Miss Jane Elizabeth Powney
Status	Resigned
Appointed	24 April 2017(39 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 February 2018)
Role	Company Director
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Ian Herbert Greer Malcomson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(40 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 26 October 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	crownagents.com

Location

Registered Address	Blue Fin Building 110 Southwark Street London SE1 0SU
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Crown Agents LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 5 days from now)

Filing History

25 November 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
3 July 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
8 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
18 July 2018	Compulsory strike-off action has been discontinued (1 page)
17 July 2018	First Gazette notice for compulsory strike-off (1 page)
13 July 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
13 June 2018	Change of details for Crown Agents Limited as a person with significant control on 25 September 2017 (2 pages)
7 June 2018	Termination of appointment of Jane Elizabeth Powney as a secretary on 28 February 2018 (1 page)
20 March 2018	Appointment of Mr Ian Herbert Greer Malcomson as a director on 1 March 2018 (2 pages)
20 March 2018	Termination of appointment of Simon Robert Jones as a director on 1 March 2018 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
25 September 2017	Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL to Blue Fin Building 110 Southwark Street London SE1 0SU on 25 September 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
24 April 2017	Appointment of Miss Jane Elizabeth Powney as a secretary on 24 April 2017 (2 pages)
24 April 2017	Termination of appointment of Francesca Mohan as a secretary on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Francesca Mohan as a secretary on 24 April 2017 (1 page)
24 April 2017	Appointment of Miss Jane Elizabeth Powney as a secretary on 24 April 2017 (2 pages)
27 January 2017	Memorandum and Articles of Association (21 pages)
27 January 2017	Memorandum and Articles of Association (21 pages)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 November 2016	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016 (1 page)
9 November 2016	Termination of appointment of Maxine Frances Drabble as a director on 28 October 2016 (1 page)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 27 October 2016 (2 pages)
1 November 2016	Appointment of Mrs Francesca Mohan as a secretary on 27 October 2016 (2 pages)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
1 November 2016	Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016 (1 page)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016 (1 page)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
10 October 2016	Appointment of Mr Simon Robert Jones as a director on 26 September 2016 (2 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
14 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
14 June 2016	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016 (2 pages)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
13 June 2016	Termination of appointment of Ken Coveney as a director on 10 June 2016 (1 page)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
14 October 2014	Termination of appointment of Terence Jagger as a director on 1 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
29 September 2014	Appointment of Miss Maxine Frances Drabble as a director on 2 September 2013 (2 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
13 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (4 pages)
10 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
10 September 2013	Termination of appointment of Lynn Hale as a director (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
3 September 2013	Termination of appointment of Lynn Hale as a secretary (1 page)
3 September 2013	Appointment of Ms Maxine Frances Drabble as a secretary (1 page)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
13 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second filed TM01 Document for company director Mr Simon Francis Jones (4 pages)
22 June 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A Second filed TM01 Document for company director Mr Simon Francis Jones (4 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Appointment of Mr Ken Coveney as a director (2 pages)
6 June 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
6 June 2012	Appointment of Mr Ken Coveney as a director (2 pages)
9 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION A Second Filed TM01 document was registered on 22 June 2012 (2 pages)
9 January 2012	Termination of appointment of Simon Jones as a director ANNOTATION A Second Filed TM01 document was registered on 22 June 2012 (2 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 August 2011	Appointment of Mr Simon Francis Jones as a director (2 pages)
4 August 2011	Appointment of Mr Simon Francis Jones as a director (2 pages)
23 May 2011	Appointment of Mr Terence Jagger as a director (2 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Termination of appointment of Keith White as a director (1 page)
23 May 2011	Appointment of Mr Terence Jagger as a director (2 pages)
23 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
23 May 2011	Termination of appointment of Keith White as a director (1 page)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Lynn Hale on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Lynn Hale on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Lynn Hale on 5 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Mr Lynn Hale on 5 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Keith George White on 5 January 2010 (2 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 May 2009	Return made up to 26/04/09; full list of members (4 pages)
18 May 2009	Return made up to 26/04/09; full list of members (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
26 August 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
6 May 2008	Return made up to 26/04/08; full list of members (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 May 2007	Return made up to 26/04/07; no change of members (7 pages)
30 May 2007	Return made up to 26/04/07; no change of members (7 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 May 2006	Return made up to 26/04/06; full list of members (7 pages)
19 May 2006	Return made up to 26/04/06; full list of members (7 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 May 2005	Return made up to 26/04/05; full list of members (7 pages)
16 May 2005	Return made up to 26/04/05; full list of members (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
15 May 2004	Return made up to 26/04/04; full list of members (7 pages)
15 May 2004	Return made up to 26/04/04; full list of members (7 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
8 May 2002	Return made up to 26/04/02; full list of members (7 pages)
8 May 2002	Return made up to 26/04/02; full list of members (7 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
17 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
6 June 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 May 2000	Return made up to 26/04/00; full list of members (9 pages)
17 May 2000	Return made up to 26/04/00; full list of members (9 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
13 May 1999	Return made up to 26/04/99; full list of members (7 pages)
13 May 1999	Return made up to 26/04/99; full list of members (7 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
13 May 1998	Return made up to 26/04/98; full list of members (7 pages)
13 May 1998	Return made up to 26/04/98; full list of members (7 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (3 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
21 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 May 1997	Return made up to 26/04/97; full list of members (7 pages)
22 May 1997	Return made up to 26/04/97; full list of members (7 pages)
17 May 1996	Return made up to 26/04/96; full list of members (7 pages)
17 May 1996	Return made up to 26/04/96; full list of members (7 pages)
9 April 1996	Director resigned (1 page)
9 April 1996	Director resigned (1 page)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 April 1995	Return made up to 26/04/95; full list of members (18 pages)
27 April 1995	Return made up to 26/04/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 April 1991	Memorandum and Articles of Association (1 page)
9 April 1991	Memorandum and Articles of Association (1 page)
26 January 1978	Incorporation (30 pages)
26 January 1978	Incorporation (30 pages)

Great Peter Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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