Company NamePeter Plevin Ltd
Company StatusDissolved
Company Number06864864
CategoryPrivate Limited Company
Incorporation Date31 March 2009(15 years, 1 month ago)
Dissolution Date10 February 2015 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameMarie Regina Plevin
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleSecretary
Correspondence Address14 Sandicroft Close
Birchwood
Warrington
Cheshire
WA3 7LA
Director NamePeter Plevin
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2009(same day as company formation)
RoleAccountant
Correspondence Address14 Sandicroft Close
Birchwood
Warrington
Cheshire
WA3 7LA

Location

Registered AddressBritannic House 657 Liverpool Road
Irlam
Manchester
Lancashire
M44 5XD
RegionNorth West
ConstituencyWorsley and Eccles South
CountyGreater Manchester
WardCadishead
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Mrs Marie Regina Plevin
66.67%
Ordinary
1 at £1Mr Peter Plevin
33.33%
Ordinary

Accounts

Latest Accounts30 April 2014 (9 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
28 October 2014First Gazette notice for voluntary strike-off (1 page)
21 October 2014Application to strike the company off the register (3 pages)
21 October 2014Application to strike the company off the register (3 pages)
17 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
6 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(4 pages)
6 May 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 3
(4 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
16 September 2013Total exemption small company accounts made up to 30 April 2013 (11 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 September 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
8 August 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
28 June 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 June 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (14 pages)
15 April 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3
(4 pages)
15 April 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3
(4 pages)
15 April 2010Statement of capital following an allotment of shares on 1 February 2010
  • GBP 3
(4 pages)
9 April 2010Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
9 April 2010Current accounting period extended from 31 March 2010 to 30 April 2010 (3 pages)
22 May 2009Director's change of particulars / peter plevin / 06/05/2009 (1 page)
22 May 2009Director's change of particulars / peter plevin / 06/05/2009 (1 page)
22 May 2009Director's change of particulars / marie plevin / 06/05/2009 (1 page)
22 May 2009Director's change of particulars / marie plevin / 06/05/2009 (1 page)
20 April 2009Registered office changed on 20/04/2009 from 26 broadway irlam manchester M44 6BS uk (1 page)
20 April 2009Registered office changed on 20/04/2009 from 26 broadway irlam manchester M44 6BS uk (1 page)
31 March 2009Incorporation (13 pages)
31 March 2009Incorporation (13 pages)