Company NamePETE Naude Associates Limited
Company StatusDissolved
Company Number04526365
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 7 months ago)
Dissolution Date9 July 2019 (4 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Director NameMrs Margaret Mary Naude
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young
St James Building 79 Oxford St
Manchester
Greater Manchester
M1 6HT
Director NameProf Peter Naude
Date of BirthSeptember 1952 (Born 71 years ago)
NationalitySouth African
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young
St James Building 79 Oxford St
Manchester
Greater Manchester
M1 6HT
Secretary NameMrs Margaret Mary Naude
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence AddressC/O Uhy Hacker Young
St James Building 79 Oxford St
Manchester
Greater Manchester
M1 6HT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Uhy Hacker Young
St James Building 79 Oxford St
Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Margaret Mary Naude
50.00%
Ordinary B
50 at £1Peter Naude
50.00%
Ordinary A

Financials

Year2014
Net Worth£620
Cash£10,863
Current Liabilities£10,629

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

9 July 2019Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2019First Gazette notice for voluntary strike-off (1 page)
16 April 2019Application to strike the company off the register (3 pages)
25 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 July 2018Micro company accounts made up to 30 September 2017 (2 pages)
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017Notification of Peter Naude as a person with significant control on 6 April 2016 (2 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
14 September 2017Notification of Margaret Mary Naude as a person with significant control on 6 April 2016 (2 pages)
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017 (2 pages)
14 September 2017Notification of Margaret Mary Naude as a person with significant control on 6 April 2016 (2 pages)
14 September 2017Notification of Peter Naude as a person with significant control on 6 April 2016 (2 pages)
14 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
10 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 March 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
10 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
(5 pages)
18 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 May 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
3 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
3 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 July 2012Total exemption small company accounts made up to 30 September 2011 (3 pages)
22 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
22 September 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 October 2010Secretary's details changed for Margaret Mary Naude on 4 September 2010 (1 page)
4 October 2010Director's details changed for Margaret Mary Naude on 4 September 2010 (2 pages)
4 October 2010Director's details changed for Professor Peter Naude on 4 September 2010 (2 pages)
4 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Professor Peter Naude on 4 September 2010 (2 pages)
4 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
4 October 2010Director's details changed for Professor Peter Naude on 4 September 2010 (2 pages)
4 October 2010Director's details changed for Margaret Mary Naude on 4 September 2010 (2 pages)
4 October 2010Director's details changed for Margaret Mary Naude on 4 September 2010 (2 pages)
4 October 2010Secretary's details changed for Margaret Mary Naude on 4 September 2010 (1 page)
4 October 2010Secretary's details changed for Margaret Mary Naude on 4 September 2010 (1 page)
16 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 August 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
9 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
9 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
25 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
25 February 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2007 (4 pages)
19 September 2008Return made up to 04/09/08; full list of members (4 pages)
19 September 2008Return made up to 04/09/08; full list of members (4 pages)
17 September 2007Return made up to 04/09/07; no change of members (7 pages)
17 September 2007Return made up to 04/09/07; no change of members (7 pages)
3 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 March 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 March 2007Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 March 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 February 2007Secretary's particulars changed;director's particulars changed (1 page)
19 February 2007Director's particulars changed (1 page)
19 February 2007Director's particulars changed (1 page)
19 February 2007Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 October 2006Return made up to 04/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2005Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 September 2005Return made up to 04/09/05; full list of members
  • 363(287) ‐ Registered office changed on 16/09/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 September 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
(7 pages)
14 September 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 14/09/04
(7 pages)
8 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 September 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 October 2003Return made up to 04/09/03; full list of members (7 pages)
3 October 2003Return made up to 04/09/03; full list of members (7 pages)
4 December 2002Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
4 December 2002Ad 28/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 2002Memorandum and Articles of Association (16 pages)
28 October 2002Memorandum and Articles of Association (16 pages)
26 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 October 2002Secretary resigned (1 page)
26 October 2002New director appointed (2 pages)
26 October 2002Director resigned (1 page)
26 October 2002New secretary appointed;new director appointed (2 pages)
26 October 2002Director resigned (1 page)
26 October 2002Secretary resigned (1 page)
26 October 2002New director appointed (2 pages)
26 October 2002New secretary appointed;new director appointed (2 pages)
4 September 2002Incorporation (19 pages)
4 September 2002Incorporation (19 pages)