| Company Name | Petergate Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02705468 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1992(32 years ago) |
| Dissolution Date | 29 January 2010 (14 years, 2 months ago) |
| Previous Name | Mythzoom Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Philip Cohen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Parkside Gardens London SW19 5EU |
| Director Name | Ian Forbes Jamieson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 January 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 86 Braywick Road Maidenhead Berkshire SL6 1DE |
| Secretary Name | Ian Forbes Jamieson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1992(2 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 9 months (closed 29 January 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 86 Braywick Road Maidenhead Berkshire SL6 1DE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,019,960 |
| Cash | £100,189 |
| Current Liabilities | £2,431,227 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 29 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 29 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 January 2009 | Liquidators statement of receipts and payments to 20 June 2008 (7 pages) |
| 30 January 2009 | Liquidators' statement of receipts and payments to 20 June 2008 (7 pages) |
| 9 January 2008 | Liquidators statement of receipts and payments (6 pages) |
| 9 January 2008 | Liquidators' statement of receipts and payments (6 pages) |
| 5 January 2007 | Declaration of solvency (5 pages) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Declaration of solvency (5 pages) |
| 5 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 5 January 2007 | Resolutions
|
| 5 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: units 6-8 liongate enterprise park mitcham surrey CR4 4NY (1 page) |
| 4 January 2007 | Registered office changed on 04/01/07 from: units 6-8 liongate enterprise park mitcham surrey CR4 4NY (1 page) |
| 3 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 3 January 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 26 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 14 February 2006 | Accounts for a small company made up to 30 April 2005 (6 pages) |
| 11 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 11 January 2006 | Return made up to 11/01/06; full list of members (2 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE (1 page) |
| 1 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 30 April 2004 (6 pages) |
| 7 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 25 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 25 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 5 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 30 January 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 30 January 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 11 December 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 27 December 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 24 November 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 11 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 15 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 15 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 10 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 10 February 1998 | Return made up to 19/02/98; full list of members (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 14 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 19/02/97; no change of members (4 pages) |
| 22 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 22 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
| 7 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 06/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 29 September 1994 | Company name changed mythzoom LIMITED\certificate issued on 30/09/94 (2 pages) |
| 29 September 1994 | Company name changed mythzoom LIMITED\certificate issued on 30/09/94 (2 pages) |
| 2 February 1993 | Particulars of mortgage/charge (3 pages) |
| 2 February 1993 | Particulars of mortgage/charge (3 pages) |
| 15 May 1992 | Resolutions
|
| 15 May 1992 | Resolutions
|
| 9 April 1992 | Incorporation (15 pages) |
| 9 April 1992 | Incorporation (15 pages) |