| Company Name | PETE Fowler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04258660 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2001(22 years, 9 months ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section J | Information and communication |
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Pete David Fowler |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Artist Illustrator Company Dir |
| Country of Residence | England |
| Correspondence Address | 8-10 Rhoda Street London E2 7EF |
| Director Name | Robert Vincent Manley |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Chevening Road London NW6 6DY |
| Secretary Name | Robert Vincent Manley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Chevening Road London NW6 6DY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 8-10 Rhoda Street London E2 7EF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 22 May 2013 | Voluntary strike-off action has been suspended (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 8 April 2013 | Application to strike the company off the register (3 pages) |
| 22 March 2013 | Termination of appointment of Robert Vincent Manley as a director on 22 March 2013 (1 page) |
| 22 March 2013 | Termination of appointment of Robert Manley as a secretary (1 page) |
| 22 March 2013 | Termination of appointment of Robert Manley as a director (1 page) |
| 22 March 2013 | Termination of appointment of Robert Vincent Manley as a secretary on 22 March 2013 (1 page) |
| 12 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 12 September 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 1 June 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 1 June 2012 | Total exemption full accounts made up to 31 July 2011 (9 pages) |
| 13 April 2012 | Director's details changed for Pete Fowler on 10 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
| 13 April 2012 | Director's details changed for Robert Vincent Manley on 10 April 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Pete Fowler on 10 April 2012 (2 pages) |
| 13 April 2012 | Director's details changed for Robert Vincent Manley on 10 April 2012 (2 pages) |
| 28 February 2012 | Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD on 28 February 2012 (3 pages) |
| 28 February 2012 | Registered office address changed from 1-4 Argyll Street Palladium House London W1F 7LD on 28 February 2012 (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 February 2011 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 23 February 2011 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 25 July 2009 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 25 July 2010 with a full list of shareholders (14 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 22 February 2011 | Administrative restoration application (3 pages) |
| 22 February 2011 | Administrative restoration application (3 pages) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 25/07/08; full list of members (4 pages) |
| 1 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 1 November 2007 | Return made up to 25/07/07; full list of members (2 pages) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 2006 | Registered office changed on 14/08/06 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 14 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 14 August 2006 | Registered office changed on 14/08/06 from: palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 23 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 23 September 2005 | Return made up to 25/07/05; full list of members (2 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 29 April 2005 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 25/07/04; full list of members (7 pages) |
| 19 November 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 19 November 2003 | Return made up to 25/07/03; full list of members (5 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 6 May 2003 | Ad 18/03/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 May 2003 | Ad 18/03/03--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 6 May 2003 | Ad 18/03/03--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 6 May 2003 | Ad 18/03/03--------- £ si 5@1=5 £ ic 5/10 (2 pages) |
| 9 December 2002 | Return made up to 25/07/02; full list of members
|
| 9 December 2002 | Return made up to 25/07/02; full list of members (7 pages) |
| 23 August 2001 | Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 23 August 2001 | Ad 25/07/01--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | Secretary resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | Director resigned (1 page) |
| 3 August 2001 | New director appointed (2 pages) |
| 3 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2001 | Incorporation (17 pages) |
| 25 July 2001 | Incorporation (17 pages) |