Company NamePeter Taunton Associates Limited
Company StatusDissolved
Company Number04513488
CategoryPrivate Limited Company
Incorporation Date16 August 2002(21 years, 9 months ago)
Dissolution Date13 March 2012 (12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Taunton
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleHousing Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Conway Street
London
W1T 6BL
Secretary NameMr Jeremy Simon Scholl
NationalityBritish
StatusClosed
Appointed16 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20-21 Jockey's Fields
London
WC1R 4BW

Location

Registered Address20-21 Jockey's Fields
London
WC1R 4BW
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£9,991
Cash£70,036
Current Liabilities£61,528

Accounts

Latest Accounts31 October 2010 (13 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
29 November 2011First Gazette notice for voluntary strike-off (1 page)
16 November 2011Application to strike the company off the register (3 pages)
16 November 2011Application to strike the company off the register (3 pages)
9 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
9 June 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
21 January 2011Previous accounting period extended from 31 August 2010 to 31 October 2010 (3 pages)
21 January 2011Previous accounting period extended from 31 August 2010 to 31 October 2010 (3 pages)
12 October 2010Registered office address changed from 11 Conway Street London W1T 6BL on 12 October 2010 (1 page)
12 October 2010Registered office address changed from 11 Conway Street London W1T 6BL on 12 October 2010 (1 page)
12 October 2010Director's details changed for Peter Taunton on 16 August 2010 (2 pages)
12 October 2010Secretary's details changed for Mr Jeremy Simon Scholl on 16 August 2010 (1 page)
12 October 2010Annual return made up to 16 August 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
(3 pages)
12 October 2010Secretary's details changed for Mr Jeremy Simon Scholl on 16 August 2010 (1 page)
12 October 2010Director's details changed for Peter Taunton on 16 August 2010 (2 pages)
12 October 2010Annual return made up to 16 August 2010 with a full list of shareholders
Statement of capital on 2010-10-12
  • GBP 100
(3 pages)
5 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 September 2009Return made up to 16/08/09; full list of members (3 pages)
28 September 2009Return made up to 16/08/09; full list of members (3 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
18 September 2008Return made up to 16/08/08; full list of members (3 pages)
18 September 2008Return made up to 16/08/08; full list of members (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
30 June 2008Total exemption small company accounts made up to 31 August 2007 (3 pages)
21 August 2007Return made up to 16/08/07; full list of members (2 pages)
21 August 2007Return made up to 16/08/07; full list of members (2 pages)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
29 June 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
13 October 2006Return made up to 16/08/06; full list of members (2 pages)
13 October 2006Return made up to 16/08/06; full list of members (2 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 July 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
16 September 2005Return made up to 16/08/05; full list of members (2 pages)
16 September 2005Return made up to 16/08/05; full list of members (2 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
13 September 2004Return made up to 16/08/04; full list of members (6 pages)
13 September 2004Return made up to 16/08/04; full list of members (6 pages)
18 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 June 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
14 November 2003Return made up to 16/08/03; full list of members (6 pages)
14 November 2003Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 August 2002Incorporation (16 pages)