| Company Name | Peter Saunders Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04225147 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2001(22 years, 11 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Peter Saunders |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Print Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Mossford Lane Barkingside Ilford Essex IG6 2LR |
| Secretary Name | Scaleable Solutions Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 May 2008(7 years after company formation) |
| Appointment Duration | 3 years (closed 28 June 2011) |
| Correspondence Address | 158 Hermon Hill South Woodford E18 1QH |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Corinne Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 113 Mossford Lane Barkingside Ilford Essex IG6 2LR |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2001(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 158 Hermon Hill South Woodford London E18 1QH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 May 2010 | Secretary's details changed for Scaleable Solutions Limited on 1 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 25 May 2010 | Director's details changed for Peter Saunders on 1 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Peter Saunders on 1 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Peter Saunders on 1 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Scaleable Solutions Limited on 1 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Scaleable Solutions Limited on 1 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
| 13 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 25 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 25 June 2009 | Secretary appointed scaleable solutions LIMITED (1 page) |
| 25 June 2009 | Secretary appointed scaleable solutions LIMITED (1 page) |
| 25 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
| 24 June 2009 | Appointment terminated secretary corinne saunders (1 page) |
| 24 June 2009 | Appointment Terminated Secretary corinne saunders (1 page) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 10 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 29 May 2007 | Return made up to 23/05/07; full list of members (3 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 23 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 23 May 2006 | Return made up to 23/05/06; full list of members (3 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 11 July 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 31 May 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 30/05/05; full list of members (3 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 113 mossford lane barkingside ilford essex IG6 2LR (1 page) |
| 14 July 2004 | Registered office changed on 14/07/04 from: 113 mossford lane barkingside ilford essex IG6 2LR (1 page) |
| 3 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
| 9 August 2003 | Ad 31/05/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 August 2003 | Ad 31/05/03--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 16 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 11 December 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 8 August 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 8 August 2002 | Return made up to 30/05/02; full list of members (6 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | New secretary appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Director resigned (1 page) |
| 30 May 2001 | Incorporation (17 pages) |