Company NameJames And Peter Ltd
Company StatusDissolved
Company Number07464133
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 4 months ago)
Dissolution Date3 March 2014 (10 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMr Richard Forrest Walsh
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address4 The Stables
Wilmslow Road
Didsbury
Manchester
M20 5PG
Director NameMr Brian Pyplacz
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Bexley Square
Salford
Manchester
Lancashire
M3 6BZ

Location

Registered Address4 The Stables
Wilmslow Road
Didsbury
Manchester
M20 5PG
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardDidsbury East
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Richard Walsh
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

3 March 2014Final Gazette dissolved following liquidation (1 page)
3 March 2014Final Gazette dissolved following liquidation (1 page)
3 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2013Return of final meeting in a creditors' voluntary winding up (10 pages)
3 December 2013Return of final meeting in a creditors' voluntary winding up (10 pages)
13 March 2013Appointment of a voluntary liquidator (1 page)
13 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 March 2013Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-03-07
(1 page)
13 March 2013Statement of affairs with form 4.19 (5 pages)
13 March 2013Statement of affairs with form 4.19 (5 pages)
13 March 2013Appointment of a voluntary liquidator (1 page)
1 March 2013Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on 1 March 2013 (2 pages)
1 March 2013Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on 1 March 2013 (2 pages)
1 March 2013Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom on 1 March 2013 (2 pages)
12 December 2012Compulsory strike-off action has been discontinued (1 page)
12 December 2012Compulsory strike-off action has been discontinued (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
11 December 2012First Gazette notice for compulsory strike-off (1 page)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
(3 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
(3 pages)
10 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
(3 pages)
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
16 March 2011Appointment of Mr Richard Forrest Walsh as a director (2 pages)
16 March 2011Appointment of Mr Richard Forrest Walsh as a director (2 pages)
15 March 2011Termination of appointment of Brian Pyplacz as a director (1 page)
15 March 2011Termination of appointment of Brian Pyplacz as a director (1 page)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)