| Company Name | Peter Walters & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02299116 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1988(35 years, 7 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Lisbeth Anne Walters |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(3 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 21 January 2014) |
| Role | Childrens Entertainer |
| Correspondence Address | 21 Moss Close Pinner HA5 3AY |
| Director Name | Mr Peter David Walters |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(3 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 21 January 2014) |
| Role | Estate Agent |
| Correspondence Address | 21 Moss Close Pinner HA5 3AY |
| Secretary Name | Mr Peter David Walters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1991(3 years after company formation) |
| Appointment Duration | 22 years, 4 months (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | 21 Moss Close Pinner HA5 3AY |
Location
| Registered Address | 21 Moss Close Pinner Middlesex HA5 3AY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Mr Peter David Walters 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Lisbeth Anne Walters 1.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 November 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Application to strike the company off the register (3 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 11 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 22 September 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 30 May 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 8 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (14 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 (14 pages) |
| 29 September 2010 | Annual return made up to 22 September 2010 (14 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 14 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
| 14 December 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 16 October 2008 | Return made up to 22/09/08; no change of members (7 pages) |
| 16 October 2008 | Return made up to 22/09/08; no change of members (7 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 5 December 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 22/09/07; no change of members (7 pages) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 37 glendale gardens wembley middlesex HA9 8PR (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: 37 glendale gardens wembley middlesex HA9 8PR (1 page) |
| 16 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 16 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
| 4 October 2006 | Return made up to 22/09/06; full list of members
|
| 15 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 15 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 3 October 2005 | Return made up to 22/09/05; full list of members (8 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 21 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 9 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 22/09/04; full list of members (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 29 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 29 November 2003 | Return made up to 22/09/03; full list of members (7 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 17 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 18 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 22/09/02; full list of members (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 22 July 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 22/09/01; full list of members (6 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 20 August 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
| 6 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 22/09/00; full list of members (6 pages) |
| 17 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 17 August 2000 | Full accounts made up to 31 October 1999 (7 pages) |
| 30 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 30 November 1999 | Return made up to 22/09/99; no change of members (4 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 26 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 18 November 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 22/09/98; full list of members (6 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 30 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 22/09/97; no change of members (4 pages) |
| 28 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 28 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 21 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 21 October 1996 | Return made up to 22/09/96; no change of members (4 pages) |
| 27 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 27 August 1996 | Full accounts made up to 31 October 1995 (7 pages) |
| 22 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 22 November 1995 | Return made up to 22/09/95; full list of members (6 pages) |
| 27 September 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 27 September 1995 | Full accounts made up to 31 October 1994 (7 pages) |