| Company Name | Peter Goulder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04473787 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2002(21 years, 10 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
Directors
| Director Name | Peter Goulder |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Landscape Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Padgate Lane Warrington Cheshire WA1 3RY |
| Secretary Name | Sheila Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 90 Padgate Lane Warrington Cheshire WA1 3RY |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | P. Goulder 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,646 |
| Cash | £31,101 |
| Current Liabilities | £42,648 |
Accounts
| Latest Accounts | 3 June 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 03 June |
Filing History
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 2 September 2014 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 3 June 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 3 June 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 3 June 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 18 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from 1 Common Lane Culcheth Warrington Cheshire WA3 4EH on 18 June 2014 (1 page) |
| 18 June 2014 | Previous accounting period extended from 31 March 2014 to 3 June 2014 (1 page) |
| 18 June 2014 | Previous accounting period extended from 31 March 2014 to 3 June 2014 (1 page) |
| 18 June 2014 | Previous accounting period extended from 31 March 2014 to 3 June 2014 (1 page) |
| 30 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Director's details changed for Peter Goulder on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Peter Goulder on 1 October 2009 (2 pages) |
| 17 August 2010 | Director's details changed for Peter Goulder on 1 October 2009 (2 pages) |
| 17 August 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 29/06/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 29/06/08; full list of members (3 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 29/06/07; full list of members (2 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
| 24 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 24 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 July 2004 | Return made up to 29/06/04; full list of members
|
| 15 July 2004 | Return made up to 29/06/04; full list of members
|
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 29 November 2003 | Amended accounts made up to 31 March 2003 (5 pages) |
| 29 November 2003 | Amended accounts made up to 31 March 2003 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 21 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 2 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 2 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | Registered office changed on 16/07/02 from: 31 corsham street london N1 6DR (1 page) |
| 16 July 2002 | Director resigned (1 page) |
| 16 July 2002 | New director appointed (2 pages) |
| 16 July 2002 | Secretary resigned (1 page) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New secretary appointed (2 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 29 June 2002 | Incorporation (18 pages) |
| 29 June 2002 | Incorporation (18 pages) |