Company NamePeter Goulder Limited
Company StatusDissolved
Company Number04473787
CategoryPrivate Limited Company
Incorporation Date29 June 2002(19 years, 4 months ago)
Dissolution Date30 December 2014 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NamePeter Goulder
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleLandscape Architect
Country of ResidenceUnited Kingdom
Correspondence Address90 Padgate Lane
Warrington
Cheshire
WA1 3RY
Secretary NameSheila Porter
NationalityBritish
StatusClosed
Appointed29 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address90 Padgate Lane
Warrington
Cheshire
WA1 3RY
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed29 June 2002(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered Address1 Broseley Avenue
Culcheth
Warrington
WA3 4HH
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft
Built Up AreaCulcheth
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1P. Goulder
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,646
Cash£31,101
Current Liabilities£42,648

Accounts

Latest Accounts3 June 2014 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 June

Filing History

30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
30 December 2014Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
16 September 2014First Gazette notice for voluntary strike-off (1 page)
2 September 2014Application to strike the company off the register (3 pages)
2 September 2014Application to strike the company off the register (3 pages)
28 August 2014Total exemption small company accounts made up to 3 June 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 3 June 2014 (3 pages)
28 August 2014Total exemption small company accounts made up to 3 June 2014 (3 pages)
2 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
2 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
(4 pages)
18 June 2014Previous accounting period extended from 31 March 2014 to 3 June 2014 (1 page)
18 June 2014Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 (1 page)
18 June 2014Previous accounting period extended from 31 March 2014 to 3 June 2014 (1 page)
18 June 2014Previous accounting period extended from 31 March 2014 to 3 June 2014 (1 page)
18 June 2014Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 (1 page)
30 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
30 July 2013Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 June 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 September 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
8 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Peter Goulder on 1 October 2009 (2 pages)
17 August 2010Director's details changed for Peter Goulder on 1 October 2009 (2 pages)
17 August 2010Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Peter Goulder on 1 October 2009 (2 pages)
17 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 June 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 August 2009Return made up to 29/06/09; full list of members (3 pages)
6 August 2009Return made up to 29/06/09; full list of members (3 pages)
4 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 June 2009Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 July 2008Return made up to 29/06/08; full list of members (3 pages)
9 July 2008Return made up to 29/06/08; full list of members (3 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 July 2007Return made up to 29/06/07; full list of members (2 pages)
9 July 2007Return made up to 29/06/07; full list of members (2 pages)
13 July 2006Return made up to 29/06/06; full list of members (6 pages)
13 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
13 July 2006Return made up to 29/06/06; full list of members (6 pages)
13 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 July 2005Return made up to 29/06/05; full list of members (6 pages)
24 July 2005Return made up to 29/06/05; full list of members (6 pages)
18 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 June 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 July 2004Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 July 2004Return made up to 29/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 June 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2003Amended accounts made up to 31 March 2003 (5 pages)
29 November 2003Amended accounts made up to 31 March 2003 (5 pages)
14 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 November 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
21 July 2003Return made up to 29/06/03; full list of members (6 pages)
21 July 2003Return made up to 29/06/03; full list of members (6 pages)
2 March 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 March 2003Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002New secretary appointed (2 pages)
16 July 2002Director resigned (1 page)
16 July 2002Secretary resigned (1 page)
16 July 2002Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page)
16 July 2002New director appointed (2 pages)
16 July 2002New secretary appointed (2 pages)
29 June 2002Incorporation (18 pages)
29 June 2002Incorporation (18 pages)