Peter Lawrence Stallworthy Limited

Company Name	Peter Lawrence Stallworthy Limited
Company Status	Dissolved
Company Number	03054133
Category	Private Limited Company
Incorporation Date	5 May 1995(28 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Nicholas Stephen Mayger
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2003(8 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (closed 02 February 2016)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Leacot Green Road Thorpe Egham Surrey TW20 8QS

Secretary Name	Mr Malcolm Peter Lawrence
Status	Closed
Appointed	10 January 2012(16 years, 8 months after company formation)
Appointment Duration	4 years (closed 02 February 2016)
Role	Company Director
Correspondence Address	4b Downs Road Epsom Surrey KT18 5HE

Director Name	Christopher Peter Conroy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	43 Netherton Cottage Quenington Cirencester Gloucestershire GL7 5DD Wales

Director Name	John Richard Roberts
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 St Nicholas Drive Shepperton Middlesex TW17 9LD

Secretary Name	John Richard Roberts
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	19 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Mr Sean Matthew Percival Windett
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(11 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wingfield Alcocks Lane Kingswood Tadworth Surrey KT20 6BB

Secretary Name	Angela Mayger
Nationality	British
Status	Resigned
Appointed	11 May 2007(12 years after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 2012)
Role	Company Director
Correspondence Address	28 Claremont Close Hersham Surrey KT12 4RW

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	plstallworthy.co.uk
Email address	[email protected]
Telephone	020 83957711
Telephone region	London

Location

Registered Address	Kings House 30 Station Way Cheam Surrey SM3 8SQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Shareholders

3 at £1	Nicholas Stephen Mayger 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,564
Current Liabilities	£3,564

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
9 November 2015	Application to strike the company off the register (3 pages)
9 November 2015	Application to strike the company off the register (3 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (4 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (4 pages)
18 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 3 (4 pages)
18 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 July 2014	Director's details changed for Nicholas Stephen Mayger on 4 July 2014 (2 pages)
17 July 2014	Director's details changed for Nicholas Stephen Mayger on 4 July 2014 (2 pages)
17 July 2014	Director's details changed for Nicholas Stephen Mayger on 4 July 2014 (2 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
18 June 2013	Secretary's details changed for Mr Malcolm Peter Lawrence on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Nicholas Stephen Mayger on 18 June 2013 (2 pages)
18 June 2013	Director's details changed for Nicholas Stephen Mayger on 18 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr Malcolm Peter Lawrence on 18 June 2013 (2 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
14 June 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
6 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
6 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Appointment of Mr Malcolm Peter Lawrence as a secretary (1 page)
12 June 2012	Termination of appointment of Angela Mayger as a secretary (1 page)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Appointment of Mr Malcolm Peter Lawrence as a secretary (1 page)
12 June 2012	Termination of appointment of Angela Mayger as a secretary (1 page)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
5 July 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Director's details changed for Nicholas Stephen Mayger on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Stephen Mayger on 5 May 2010 (2 pages)
17 May 2010	Director's details changed for Nicholas Stephen Mayger on 5 May 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
4 May 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
15 June 2009	Return made up to 05/05/09; full list of members (4 pages)
15 June 2009	Return made up to 05/05/09; full list of members (4 pages)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 April 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
30 June 2008	Return made up to 05/05/08; full list of members (7 pages)
30 June 2008	Return made up to 05/05/08; full list of members (7 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
17 July 2007	Return made up to 05/05/07; full list of members (7 pages)
17 July 2007	Return made up to 05/05/07; full list of members (7 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 July 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
19 May 2006	Return made up to 05/05/06; full list of members (7 pages)
19 May 2006	Return made up to 05/05/06; full list of members (7 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
5 May 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
11 May 2005	Return made up to 05/05/05; full list of members (7 pages)
11 May 2005	Return made up to 05/05/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
26 April 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members (7 pages)
12 May 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 May 2004	Return made up to 05/05/04; full list of members (7 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
28 April 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
28 April 2003	Return made up to 05/05/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
11 April 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 May 2002	Return made up to 05/05/02; full list of members (7 pages)
14 May 2002	Return made up to 05/05/02; full list of members (7 pages)
13 December 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
13 December 2001	Total exemption full accounts made up to 30 September 2001 (7 pages)
14 May 2001	Return made up to 05/05/01; full list of members (6 pages)
14 May 2001	Return made up to 05/05/01; full list of members (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (6 pages)
23 January 2001	Full accounts made up to 30 September 2000 (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (6 pages)
16 May 2000	Full accounts made up to 30 September 1999 (6 pages)
11 May 2000	Return made up to 05/05/00; full list of members (6 pages)
11 May 2000	Return made up to 05/05/00; full list of members (6 pages)
22 July 1999	Return made up to 05/05/99; full list of members (6 pages)
22 July 1999	Return made up to 05/05/99; full list of members (6 pages)
22 July 1999	Registered office changed on 22/07/99 from: q house 195-197 merton road wimbledon london SW19 1EE (1 page)
22 July 1999	Registered office changed on 22/07/99 from: q house 195-197 merton road wimbledon london SW19 1EE (1 page)
17 November 1998	Full accounts made up to 30 September 1998 (14 pages)
17 November 1998	Full accounts made up to 30 September 1998 (14 pages)
14 May 1998	Return made up to 05/05/98; no change of members (4 pages)
14 May 1998	Return made up to 05/05/98; no change of members (4 pages)
11 November 1997	Full accounts made up to 30 September 1997 (14 pages)
11 November 1997	Full accounts made up to 30 September 1997 (14 pages)
14 August 1997	Return made up to 05/05/97; no change of members (4 pages)
14 August 1997	Registered office changed on 14/08/97 from: meares house 194/196 finchley road london NW3 6BX (1 page)
14 August 1997	Registered office changed on 14/08/97 from: meares house 194/196 finchley road london NW3 6BX (1 page)
14 August 1997	Return made up to 05/05/97; no change of members (4 pages)
16 January 1997	Full accounts made up to 30 September 1996 (14 pages)
16 January 1997	Full accounts made up to 30 September 1996 (14 pages)
8 October 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
8 October 1996	Accounting reference date extended from 30/06/96 to 30/09/96 (1 page)
6 May 1996	Return made up to 05/05/96; full list of members (5 pages)
6 May 1996	Return made up to 05/05/96; full list of members (5 pages)
1 June 1995	Accounting reference date notified as 30/06 (1 page)
1 June 1995	Accounting reference date notified as 30/06 (1 page)
26 May 1995	Secretary resigned;new director appointed (4 pages)
26 May 1995	Registered office changed on 26/05/95 from: 31 church road hendon london NW4 4EB (1 page)
26 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 May 1995	Secretary resigned;new director appointed (4 pages)
26 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
26 May 1995	Registered office changed on 26/05/95 from: 31 church road hendon london NW4 4EB (1 page)
5 May 1995	Incorporation (18 pages)
5 May 1995	Incorporation (18 pages)

Peter Lawrence Stallworthy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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