| Company Name | Peter Grewal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02078193 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1986(37 years, 5 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Peter Grewal |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 11 February 2020) |
| Role | Electronics Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Passmore Tinkers Bridge Milton Keynes Buckinghamshire MK6 3DY |
| Secretary Name | Mrs Christine May Grewal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 1992(5 years, 6 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 11 February 2020) |
| Role | Company Director |
| Correspondence Address | 1 Passmore Tinkers Bridge Milton Keynes Buckinghamshire MK6 3DY |
Contact
| Telephone | 07 801070224 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Hatch End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£37,151 |
| Cash | £3,634 |
| Current Liabilities | £52,340 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2019 | Application to strike the company off the register (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 18 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 18 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 22 January 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 26 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders
|
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 15 June 2011 (1 page) |
| 15 June 2011 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 15 June 2011 (1 page) |
| 15 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 1 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 1 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 18 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 25 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 25 June 2007 | Return made up to 06/06/07; no change of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 11 November 2006 | Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 11 November 2006 | Registered office changed on 11/11/06 from: ryefield court 81 joel street northwood middlesex HA6 1LL (1 page) |
| 29 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 06/06/06; full list of members (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 2 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 2 July 2005 | Return made up to 06/06/05; full list of members (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 26 July 2004 | Company name changed pgl security LIMITED\certificate issued on 26/07/04 (2 pages) |
| 26 July 2004 | Company name changed pgl security LIMITED\certificate issued on 26/07/04 (2 pages) |
| 8 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 20 January 2004 | Company name changed luke electronics LIMITED\certificate issued on 20/01/04 (2 pages) |
| 20 January 2004 | Company name changed luke electronics LIMITED\certificate issued on 20/01/04 (2 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 1 July 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 20 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 7 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 14 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 21 June 2000 | Return made up to 06/06/00; full list of members
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| 21 June 2000 | Return made up to 06/06/00; full list of members
|
| 8 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 8 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 24 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 24 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 20 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 4 March 1999 | Registered office changed on 04/03/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page) |
| 4 March 1999 | Registered office changed on 04/03/99 from: flag house one high road old eastcote middlesex HA5 2EW (1 page) |
| 9 July 1998 | Return made up to 06/06/98; no change of members (5 pages) |
| 9 July 1998 | Return made up to 06/06/98; no change of members (5 pages) |
| 16 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 16 June 1997 | Return made up to 06/06/97; no change of members (4 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 17 December 1996 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 27 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 27 June 1996 | Return made up to 06/06/96; full list of members (6 pages) |
| 5 March 1996 | Registered office changed on 05/03/96 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 5 March 1996 | Registered office changed on 05/03/96 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page) |
| 19 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 19 October 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 27 June 1995 | Return made up to 06/06/95; change of members (6 pages) |
| 27 June 1995 | Return made up to 06/06/95; change of members (6 pages) |