Peter's (Electrical) Limited

Company Name	Peter's (Electrical) Limited
Company Status	Dissolved
Company Number	00602971
Category	Private Limited Company
Incorporation Date	17 April 1958(66 years ago)
Dissolution Date	30 October 2012 (11 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores
Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Howard Martin Caveen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 November 1991(33 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 106 Eastham Rake Wirral Merseyside CH62 9AB Wales

Secretary Name	Mrs Karen Denise Smith
Nationality	British
Status	Closed
Appointed	23 November 1991(33 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Mrs Karen Denise Smith
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	28 March 1994(35 years, 11 months after company formation)
Appointment Duration	18 years, 7 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Rowton Lane Rowton Chester CH3 6AT Wales

Director Name	Anthony Edward Kean Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2000(42 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chestnut Cottage Rowton Lane, Rowton Chester Cheshire CH3 6AT Wales

Director Name	Dorothy Caveen
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(33 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2002)
Role	Administrator
Correspondence Address	96 Hoole Road Chester Cheshire CH2 3NT Wales

Director Name	Peter Kenneth Caveen
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(33 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 March 2002)
Role	Radio And TV Engineer
Correspondence Address	96 Hoole Road Chester Cheshire CH2 3NT Wales

Location

Registered Address	Chestnut Cottage Rowton Lane Rowton Chester Cheshire CH3 6AT Wales
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Rowton
Ward	Chester Villages
Built Up Area	Chester

Shareholders

1000 at £1	Howard Martin Caveen 50.00% Ordinary
1000 at £1	Karen Denise Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£627,527
Cash	£377,525
Current Liabilities	£64,968

Accounts

Latest Accounts	16 July 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	16 July

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
4 July 2012	Application to strike the company off the register (3 pages)
4 July 2012	Application to strike the company off the register (3 pages)
30 April 2012	Registered office address changed from 2 Charles Street, Hoole, Chester CH2 3DE on 30 April 2012 (2 pages)
30 April 2012	Registered office address changed from 2 Charles Street, Hoole, Chester CH2 3DE on 30 April 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 16 July 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 16 July 2011 (6 pages)
16 December 2011	Previous accounting period extended from 31 March 2011 to 16 July 2011 (1 page)
16 December 2011	Previous accounting period extended from 31 March 2011 to 16 July 2011 (1 page)
26 July 2011	Particulars of variation of rights attached to shares (2 pages)
26 July 2011	Particulars of variation of rights attached to shares (2 pages)
26 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
26 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
21 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 July 2011	Director's details changed for Mrs Karen Denise Smith on 30 June 2011 (2 pages)
15 July 2011	Director's details changed for Mrs Karen Denise Smith on 30 June 2011 (2 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 2,000 (6 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 2,000 (6 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
17 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 July 2010	Director's details changed for Howard Martin Caveen on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Director's details changed for Karen Denise Smith on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Howard Martin Caveen on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Karen Denise Smith on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Anthony Edward Kean Smith on 30 June 2010 (2 pages)
23 July 2010	Director's details changed for Anthony Edward Kean Smith on 30 June 2010 (2 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
15 July 2009	Return made up to 30/06/09; full list of members (4 pages)
15 July 2009	Return made up to 30/06/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 July 2008	Director's change of particulars / howard caveen / 30/06/2008 (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
16 July 2008	Director's Change of Particulars / howard caveen / 30/06/2008 / HouseName/Number was: , now: the laurels; Street was: the laurels, now: 106 eastham rake; Area was: 106 eastham rake, now: ; Occupation was: administrator, now: director (1 page)
16 July 2008	Location of register of members (1 page)
16 July 2008	Return made up to 30/06/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 September 2007	Return made up to 30/06/07; full list of members (7 pages)
6 September 2007	Return made up to 30/06/07; full list of members (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 July 2006	Return made up to 30/06/06; full list of members (8 pages)
7 July 2006	Return made up to 30/06/06; full list of members (8 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 June 2005	Return made up to 30/06/05; full list of members (8 pages)
27 June 2005	Return made up to 30/06/05; full list of members (8 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 June 2004	Return made up to 30/06/04; full list of members (8 pages)
30 June 2004	Return made up to 30/06/04; full list of members (8 pages)
13 August 2003	Return made up to 30/06/03; full list of members (8 pages)
13 August 2003	Return made up to 30/06/03; full list of members (8 pages)
11 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 June 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 August 2002	Return made up to 30/06/02; full list of members (8 pages)
27 August 2002	Return made up to 30/06/02; full list of members (8 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
16 July 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
20 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
20 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 July 2001	Return made up to 30/06/01; full list of members (8 pages)
24 July 2001	Return made up to 30/06/01; full list of members (8 pages)
14 August 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
14 August 2000	Accounts for a small company made up to 1 April 2000 (6 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	Nc inc already adjusted 27/07/00 (1 page)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Nc inc already adjusted 27/07/00 (1 page)
5 July 2000	Return made up to 30/06/00; full list of members (8 pages)
5 July 2000	Return made up to 30/06/00; full list of members (8 pages)
10 August 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
10 August 1999	Accounts for a small company made up to 3 April 1999 (7 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Accounts for a small company made up to 4 April 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 4 April 1998 (6 pages)
8 October 1998	Accounts for a small company made up to 4 April 1998 (6 pages)
16 July 1998	Return made up to 30/06/98; no change of members (4 pages)
16 July 1998	Return made up to 30/06/98; no change of members (4 pages)
11 August 1997	Accounts for a small company made up to 29 March 1997 (6 pages)
11 August 1997	Accounts for a small company made up to 29 March 1997 (6 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1997	Return made up to 30/06/97; no change of members (4 pages)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 July 1996	Return made up to 30/06/96; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
4 August 1995	Return made up to 30/06/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1995	Return made up to 30/06/95; no change of members (4 pages)
1 August 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
1 August 1995	Accounts for a small company made up to 1 April 1995 (6 pages)
31 August 1972	Particulars of mortgage/charge (3 pages)
31 August 1972	Particulars of mortgage/charge (3 pages)
17 April 1958	Certificate of incorporation (1 page)
17 April 1958	Certificate of incorporation (1 page)

Peter's (Electrical) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire