| Company Name | House Of William Peel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02636187 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1991(32 years, 8 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Secretary Name | Mr Terence Michael Hillman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(6 years, 9 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 17 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Bernard Magrez |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Rue Caposville 33000 Borosaux France |
| Director Name | Eric Brousse |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 August 2005(14 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 April 2006) |
| Role | CEO |
| Correspondence Address | 130 - 142 Rue Fondaudege Bordeaux Foreign |
| Director Name | Erick Antony Skora |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 February 2007(15 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 08 June 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 3 Rue Anatole France Amneville S7360 France |
| Director Name | P S Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
| Secretary Name | P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 1991(same day as company formation) |
| Correspondence Address | Suite One Second Floor 1/4 Christina Street London EC2A 4PA |
Location
| Registered Address | 20-21 Cato Street London W1H 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Terence Michael Hillman 50.00% Ordinary |
|---|---|
| 1 at £1 | William Pitters International 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 20 July 2017 | Application to strike the company off the register (3 pages) |
| 29 June 2017 | Termination of appointment of Erick Antony Skora as a director on 8 June 2017 (2 pages) |
| 29 June 2017 | Termination of appointment of Erick Antony Skora as a director on 8 June 2017 (2 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 25 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 22 August 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 30 October 2015 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 18 November 2013 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (15 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (15 pages) |
| 22 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (15 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 14 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 (18 pages) |
| 14 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 (18 pages) |
| 14 September 2011 | Second filing of AR01 previously delivered to Companies House made up to 8 August 2011 (18 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 5 September 2011 | Secretary's details changed for Terence Michael Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Tania Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Tania Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders
|
| 5 September 2011 | Director's details changed for Tania Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders
|
| 5 September 2011 | Director's details changed for Terence Michael Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Secretary's details changed for Terence Michael Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Secretary's details changed for Terence Michael Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Director's details changed for Terence Michael Hillman on 1 August 2011 (3 pages) |
| 5 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders
|
| 5 September 2011 | Director's details changed for Terence Michael Hillman on 1 August 2011 (3 pages) |
| 13 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (15 pages) |
| 13 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (15 pages) |
| 13 October 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (15 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 22 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 2 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 2 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (15 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 21 September 2009 | Return made up to 08/08/09; full list of members (6 pages) |
| 21 September 2009 | Return made up to 08/08/09; full list of members (6 pages) |
| 20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 19 September 2008 | Return made up to 08/08/08; no change of members (7 pages) |
| 19 September 2008 | Return made up to 08/08/08; no change of members (7 pages) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 25 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 5 December 2007 | Director resigned (1 page) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | New director appointed (2 pages) |
| 5 December 2007 | Director resigned (1 page) |
| 20 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 08/08/07; no change of members (7 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 1 September 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 79 marylebone lane london W1U 2PU (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: 79 marylebone lane london W1U 2PU (1 page) |
| 18 October 2005 | New director appointed (2 pages) |
| 18 October 2005 | New director appointed (2 pages) |
| 23 August 2005 | Director resigned (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 18 August 2005 | Return made up to 08/08/05; full list of members
|
| 18 August 2005 | Return made up to 08/08/05; full list of members
|
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 25 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 27 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 28 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 28 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 5 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 08/08/02; full list of members (7 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 1ST floor 87/91 new bond street london wiy 9LA (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 1ST floor 87/91 new bond street london wiy 9LA (1 page) |
| 21 August 2001 | Return made up to 08/08/01; full list of members (7 pages) |
| 14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 31 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 31 August 2000 | Return made up to 08/08/00; full list of members (7 pages) |
| 7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 3 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 08/08/99; no change of members (4 pages) |
| 14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 14 December 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 10 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 08/08/98; full list of members (6 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 15 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 18 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 10 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 20 March 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 7 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 7 September 1995 | Return made up to 08/08/95; full list of members (6 pages) |
| 8 August 1991 | Incorporation (12 pages) |
| 8 August 1991 | Incorporation (12 pages) |