Company NamePeter Loveday Associates Limited
Company StatusDissolved
Company Number03441702
CategoryPrivate Limited Company
Incorporation Date29 September 1997(26 years, 7 months ago)
Dissolution Date9 February 2010 (14 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Peter Frank Loveday
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed29 September 1997(same day as company formation)
RoleTransport Consultant
Correspondence Address1 The Barton
Cobham
Surrey
KT11 2NJ
Secretary NameChristian Peter Loveday
NationalityBritish
StatusClosed
Appointed01 January 2008(10 years, 3 months after company formation)
Appointment Duration2 years, 1 month (closed 09 February 2010)
RoleConsulting Engineer
Correspondence Address7 Millhedge Close
Cobham
Surrey
KT11 3BE
Secretary NameMaureen Delores Watkins
NationalityBritish
StatusResigned
Appointed29 September 1997(same day as company formation)
RoleMarketing Consultant
Correspondence Address1 The Barton
Cobham
Surrey
KT11 2NJ
Director NameOn Line Formations Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS
Secretary NameOn Line Registrars Limited (Corporation)
StatusResigned
Appointed29 September 1997(same day as company formation)
Correspondence Address3 Crystal House
New Bedford Road
Luton
LU1 1HS

Location

Registered Address7 Millhedge Close
Cobham
Surrey
KT11 3BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Built Up AreaCobham (Elmbridge)

Financials

Year2014
Turnover£42,672
Gross Profit£42,672
Net Worth£4,944
Cash£2,396
Current Liabilities£11,452

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
13 February 2009Return made up to 29/09/08; full list of members (3 pages)
13 February 2009Return made up to 29/09/08; full list of members (3 pages)
6 June 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
6 June 2008Total exemption full accounts made up to 30 September 2007 (10 pages)
3 April 2008Return made up to 29/09/07; no change of members
  • 363(287) ‐ Registered office changed on 03/04/08
  • 363(288) ‐ Secretary resigned
(6 pages)
3 April 2008Secretary appointed christian peter loveday (2 pages)
3 April 2008Return made up to 29/09/07; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 03/04/08
(6 pages)
3 April 2008Secretary appointed christian peter loveday (2 pages)
31 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
31 January 2007Total exemption full accounts made up to 30 September 2005 (10 pages)
31 January 2007Total exemption full accounts made up to 30 September 2006 (9 pages)
31 January 2007Total exemption full accounts made up to 30 September 2005 (10 pages)
31 October 2005Return made up to 29/09/05; full list of members (6 pages)
31 October 2005Return made up to 29/09/05; full list of members (6 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 October 2004Return made up to 29/09/04; full list of members (6 pages)
8 October 2004Return made up to 29/09/04; full list of members (6 pages)
8 September 2004Total exemption full accounts made up to 30 September 2003 (15 pages)
8 September 2004Total exemption full accounts made up to 30 September 2003 (15 pages)
2 February 2004Return made up to 29/09/03; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 30 September 2002 (11 pages)
2 February 2004Return made up to 29/09/03; full list of members (6 pages)
2 February 2004Total exemption full accounts made up to 30 September 2000 (11 pages)
2 February 2004Total exemption full accounts made up to 30 September 2002 (11 pages)
2 February 2004Total exemption full accounts made up to 30 September 2001 (11 pages)
2 February 2004Total exemption full accounts made up to 30 September 2000 (11 pages)
2 February 2004Total exemption full accounts made up to 30 September 2001 (11 pages)
26 November 2002Return made up to 29/09/02; full list of members (6 pages)
26 November 2002Return made up to 29/09/02; full list of members (6 pages)
31 October 2001Return made up to 29/09/01; full list of members (6 pages)
31 October 2001Return made up to 29/09/01; full list of members (6 pages)
14 March 2001Return made up to 29/09/00; full list of members (6 pages)
14 March 2001Return made up to 29/09/00; full list of members (6 pages)
8 February 2001Full accounts made up to 30 September 1998 (11 pages)
8 February 2001Full accounts made up to 30 September 1999 (9 pages)
8 February 2001Full accounts made up to 30 September 1998 (11 pages)
8 February 2001Full accounts made up to 30 September 1999 (9 pages)
24 January 2000Return made up to 29/09/99; full list of members (6 pages)
24 January 2000Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 October 1998Return made up to 29/09/98; full list of members
  • 363(287) ‐ Registered office changed on 20/10/98
(6 pages)
20 October 1998Return made up to 29/09/98; full list of members (6 pages)
3 November 1997Registered office changed on 03/11/97 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New secretary appointed (2 pages)
3 November 1997Registered office changed on 03/11/97 from: crystal house new bedford road luton bedfordshire LU1 1HS (1 page)
3 November 1997New secretary appointed (2 pages)
3 October 1997Secretary resigned (1 page)
3 October 1997Secretary resigned (1 page)
3 October 1997Director resigned (1 page)
3 October 1997Director resigned (1 page)
29 September 1997Incorporation (14 pages)