| Company Name | Peters Abbott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05280842 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Steven Anthony Peters |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Fashion Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 North Hill Highgate London N6 4DP |
| Secretary Name | Leonora Miriam Peters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2006(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 19 July 2011) |
| Role | Company Director |
| Correspondence Address | 109 North Hill London N6 4DP |
| Director Name | Rufus Alexander Abbott |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Public Relations |
| Correspondence Address | 7 Dunlace Road Hackney London E5 0NF |
| Secretary Name | Steven Anthony Peters |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Fashion Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 North Hill Highgate London N6 4DP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Second Floor Galley House Moon Lane Barnet Hertfordshire EN5 5YL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£253,763 |
| Current Liabilities | £25,852 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2011 | Application to strike the company off the register (3 pages) |
| 25 March 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 17 November 2010 | Withdraw the company strike off application (2 pages) |
| 17 November 2010 | Withdraw the company strike off application (2 pages) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Steven Anthony Peters on 9 November 2009 (2 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Steven Anthony Peters on 9 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Steven Anthony Peters on 9 November 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (5 pages) |
| 22 November 2006 | Return made up to 09/11/06; full list of members (5 pages) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | New secretary appointed (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 11 October 2006 | Director resigned (1 page) |
| 15 September 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 15 September 2006 | Delivery ext'd 3 mth 31/12/05 (1 page) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 22 June 2006 | Particulars of mortgage/charge (3 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 09/11/05; full list of members (7 pages) |
| 15 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 15 June 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 25 January 2005 | Particulars of mortgage/charge (3 pages) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 25 November 2004 | Registered office changed on 25/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 November 2004 | Incorporation (31 pages) |
| 9 November 2004 | Incorporation (31 pages) |