Company NamePeter J. Stringfellow Limited
Company StatusDissolved
Company Number08434021
CategoryPrivate Limited Company
Incorporation Date7 March 2013(11 years, 1 month ago)
Dissolution Date18 September 2018 (5 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Clifford Samuel Silver
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2018(5 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (closed 18 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Chipstead Station Parade
Chipstead
Coulsdon
Surrey
CR5 3TF
Director NameMr Peter James Stringfellow
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(same day as company formation)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Michael Simkins Llp Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Location

Registered Address28 Chipstead Station Parade
Chipstead
Coulsdon
Surrey
CR5 3TF
RegionSouth East
ConstituencyReigate
CountySurrey
WardChipstead, Hooley and Woodmansterne
Built Up AreaGreater London

Shareholders

1 at £1Peter James Stringfellow
100.00%
Ordinary

Accounts

Latest Accounts30 September 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

18 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2018First Gazette notice for voluntary strike-off (1 page)
26 June 2018Application to strike the company off the register (3 pages)
12 June 2018Termination of appointment of Peter James Stringfellow as a director on 7 June 2018 (1 page)
6 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
24 May 2018Appointment of Mr Clifford Samuel Silver as a director on 24 May 2018 (2 pages)
8 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
9 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
11 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
11 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
(3 pages)
16 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
16 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
10 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
(3 pages)
6 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
6 December 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 August 2014Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF on 20 August 2014 (1 page)
20 August 2014Registered office address changed from C/O Michael Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT to 28 Chipstead Station Parade Chipstead Coulsdon Surrey CR5 3TF on 20 August 2014 (1 page)
26 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
7 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)