| Company Name | Peter Jesson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05652128 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Directors
| Director Name | Peter Jesson |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Mlso |
| Country of Residence | England |
| Correspondence Address | C/O 15 Castlemere Street Rochdale Lancashire OL11 3SW |
| Secretary Name | Alice Oldham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 15 Castlemere Street Rochdale Lancashire OL11 3SW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2007(1 year, 11 months after company formation) |
| Appointment Duration | 8 months (resigned 10 July 2008) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Peter Jesson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 6 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2012-01-06
|
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Peter Jesson on 1 October 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Peter Jesson on 1 October 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Peter Jesson on 1 October 2009 (2 pages) |
| 20 October 2009 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 20 October 2009 (1 page) |
| 20 October 2009 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 20 October 2009 (1 page) |
| 18 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 18 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 5 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 15 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 17 March 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 17 March 2008 | Return made up to 13/12/07; full list of members (3 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 3 January 2008 | New secretary appointed (2 pages) |
| 20 December 2007 | Registered office changed on 20/12/07 from: brookson LTD 340 firecrest court centre park warrington cheshire WA1 1RG (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 20 December 2007 | Registered office changed on 20/12/07 from: brookson LTD 340 firecrest court centre park warrington cheshire WA1 1RG (1 page) |
| 20 December 2007 | Secretary resigned (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 15 castlemere street rochdale lancs OL11 3SW (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 15 castlemere street rochdale lancs OL11 3SW (1 page) |
| 14 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 14 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | New secretary appointed (2 pages) |
| 13 December 2005 | Incorporation (9 pages) |
| 13 December 2005 | Incorporation (9 pages) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |
| 13 December 2005 | Secretary resigned (1 page) |
| 13 December 2005 | Director resigned (1 page) |