| Company Name | Peter Pan Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05996528 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Charles Simon Spieler |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Barnhill Road Prestwich Greater Manchester M25 9NH |
| Director Name | Mrs Clare Heidi Spieler |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Public Relations |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Barnhill Road Prestwich Greater Manchester M25 9NH |
| Secretary Name | Mr Charles Simon Spieler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Barnhill Road Prestwich Greater Manchester M25 9NH |
Location
| Registered Address | 14 Barnhill Road Prestwich Greater Manchester M25 9NH |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 76 at 1 | Charles Simon Spieler 76.00% Ordinary |
|---|---|
| 24 at 1 | Ms Clare Heidi Spieler 24.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,075 |
| Cash | £43,977 |
| Current Liabilities | £25,883 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 June 2010 | Termination of appointment of Charles Spieler as a director (1 page) |
| 25 June 2010 | Termination of appointment of Clare Spieler as a director (1 page) |
| 25 June 2010 | Termination of appointment of Charles Spieler as a director (1 page) |
| 25 June 2010 | Termination of appointment of Clare Spieler as a director (1 page) |
| 25 June 2010 | Termination of appointment of Charles Spieler as a secretary (1 page) |
| 25 June 2010 | Termination of appointment of Charles Spieler as a secretary (1 page) |
| 1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Mr Charles Simon Spieler on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Charles Simon Spieler on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mr Charles Simon Spieler on 1 December 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
| 1 December 2009 | Director's details changed for Clare Heidi Spieler on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Clare Heidi Spieler on 1 December 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Clare Heidi Spieler on 1 December 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 13/11/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 15 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 15 January 2007 | Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | Ad 01/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 13 November 2006 | Incorporation (10 pages) |
| 13 November 2006 | Incorporation (10 pages) |