Peters Management Consultancy Limited

Company Name	Peters Management Consultancy Limited
Company Status	Dissolved
Company Number	02207809
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)
Dissolution Date	4 October 2011 (12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Scott Neil Greenberg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	03 February 2006(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 04 October 2011)
Role	Company Executive
Country of Residence	United States
Correspondence Address	9 Eli Circle Morganville 07751 New Jersey United States

Director Name	Mr Douglas Edward Sharp
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	03 February 2006(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 04 October 2011)
Role	Company Executive
Country of Residence	United States
Correspondence Address	6578 River Run Columbia Maryland 21044 United States

Secretary Name	Kenneth Lee Crawford
Nationality	British
Status	Closed
Appointed	15 August 2006(18 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (closed 04 October 2011)
Role	Company Director
Correspondence Address	5808 Silent Sun Place Clarksville Maryland 21029 United States

Secretary Name	Cobbetts (Secretarial) Limited (Corporation)
Status	Closed
Appointed	03 February 2006(18 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 04 October 2011)
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

Director Name	Mr Ralph Michael Peters
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sycamore House East Worldham Alton Hampshire GU34 3AS

Secretary Name	Mrs Lesley Peters
Nationality	British
Status	Resigned
Appointed	02 May 1992(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House East Worldham, Alton Hampshire GU34 3AS

Director Name	George Leonard Horton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2006(18 years, 1 month after company formation)
Appointment Duration	5 months (resigned 10 July 2006)
Role	Company Executive
Correspondence Address	1608 Chukker Creek Road Aiken South Carolina 29803 United States

Location

Registered Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
21 June 2011	First Gazette notice for voluntary strike-off (1 page)
9 June 2011	Application to strike the company off the register (3 pages)
9 June 2011	Application to strike the company off the register (3 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 1,000 (5 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 1,000 (5 pages)
18 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 1,000 (5 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2009	Full accounts made up to 31 December 2008 (15 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
10 June 2008	Return made up to 02/05/08; full list of members (4 pages)
10 June 2008	Return made up to 02/05/08; full list of members (4 pages)
6 May 2008	Secretary's Change of Particulars / cobbetts (secretarial) LIMITED / 25/05/2007 / HouseName/Number was: , now: c/o cobbetts LLP; Street was: ship canal house, now: 58 mosley street; Area was: king street, now: ; Post Code was: M2 4WB, now: M2 3HZ (1 page)
6 May 2008	Secretary's change of particulars / cobbetts (secretarial) LIMITED / 25/05/2007 (1 page)
6 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
6 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
1 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
1 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
19 September 2007	Return made up to 02/05/07; full list of members (2 pages)
19 September 2007	Return made up to 02/05/07; full list of members (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: ship canal house king street manchester greater manchester M2 4WB (1 page)
15 June 2007	Registered office changed on 15/06/07 from: ship canal house king street manchester greater manchester M2 4WB (1 page)
19 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
19 October 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
19 June 2006	Return made up to 02/05/06; full list of members (7 pages)
19 June 2006	Return made up to 02/05/06; full list of members (7 pages)
7 April 2006	Section 394 (1 page)
7 April 2006	Section 394 (1 page)
13 March 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
13 March 2006	Accounting reference date extended from 31/12/05 to 31/01/06 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	New director appointed (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	New director appointed (1 page)
16 February 2006	Registered office changed on 16/02/06 from: victoria house 50-58 victoria road farnborough hampshire GU14 7PG (1 page)
16 February 2006	Registered office changed on 16/02/06 from: victoria house 50-58 victoria road farnborough hampshire GU14 7PG (1 page)
16 February 2006	Secretary resigned (1 page)
28 October 2005	Registered office changed on 28/10/05 from: longbridge house 3 downing street farnham surrey GU9 7NX (1 page)
28 October 2005	Registered office changed on 28/10/05 from: longbridge house 3 downing street farnham surrey GU9 7NX (1 page)
8 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
17 May 2005	Return made up to 02/05/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2005	Return made up to 02/05/05; full list of members (6 pages)
2 February 2005	Registered office changed on 02/02/05 from: longbridge house 3 downing street farnham surrey GU9 7PA (1 page)
2 February 2005	Registered office changed on 02/02/05 from: longbridge house 3 downing street farnham surrey GU9 7PA (1 page)
11 November 2004	Notice of assignment of name or new name to shares (1 page)
11 November 2004	Notice of assignment of name or new name to shares (1 page)
11 November 2004	Statement of rights variation attached to shares (1 page)
11 November 2004	Statement of rights variation attached to shares (1 page)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 May 2004	Return made up to 02/05/04; full list of members (6 pages)
12 May 2004	Return made up to 02/05/04; full list of members (6 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
16 May 2003	Return made up to 02/05/03; full list of members (6 pages)
16 May 2003	Return made up to 02/05/03; full list of members (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 May 2002	Return made up to 02/05/02; full list of members (6 pages)
14 May 2002	Return made up to 02/05/02; full list of members (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: 8 new fields business park 2 stinsford road poole dorset BH17 0NF (1 page)
4 January 2002	Registered office changed on 04/01/02 from: 8 new fields business park 2 stinsford road poole dorset BH17 0NF (1 page)
3 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
23 May 2001	Return made up to 02/05/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Registered office changed on 28/06/00 from: 19-25 hill street poole dorset BH15 1NR (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 19-25 hill street poole dorset BH15 1NR (1 page)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
19 May 2000	Return made up to 02/05/00; full list of members (6 pages)
17 May 1999	Return made up to 02/05/99; full list of members (6 pages)
17 May 1999	Return made up to 02/05/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 May 1998	Return made up to 02/05/98; no change of members (4 pages)
30 May 1998	Return made up to 02/05/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 May 1997	Return made up to 02/05/97; no change of members (4 pages)
15 May 1997	Return made up to 02/05/97; no change of members (4 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
16 May 1996	Return made up to 02/05/96; full list of members (6 pages)
16 May 1996	Return made up to 02/05/96; full list of members (6 pages)
27 April 1995	Return made up to 02/05/95; no change of members (4 pages)
27 April 1995	Return made up to 02/05/95; no change of members (4 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
3 August 1988	Wd 14/06/88 pd 23/12/87--------- Â£ si 2@1 (1 page)
3 August 1988	Wd 14/06/88 pd 23/12/87--------- Â£ si 2@1 (1 page)
3 August 1988	Wd 14/06/88 ad 23/12/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 August 1988	Wd 14/06/88 ad 23/12/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)

Peters Management Consultancy Limited

Business Activity

Directors

Location

Accounts

Filing History

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