| Company Name | Peter Foreman Car Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04860984 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2003(20 years, 8 months ago) |
| Dissolution Date | 8 March 2016 (8 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Peter Henry Foreman |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Car Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Uppingham Road Wallasey Wirral Merseyside CH44 2BT Wales |
| Secretary Name | Jaqueline Lillian Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Uppingham Road Wallasey Wirral Merseyside CH44 2BT Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | peterforemancarsales.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 710404757 |
| Telephone region | Mobile |
Location
| Registered Address | 76 Wallasey Village, Liscard Wirral Merseyside CH44 2AE Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Liscard |
| Built Up Area | Birkenhead |
Shareholders
| 70 at £1 | Mr Peter Henry Foreman 70.00% Ordinary |
|---|---|
| 30 at £1 | Peter Foreman 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,976 |
| Cash | £110 |
| Current Liabilities | £39,422 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 September 2017 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 11 September 2017 | Bona Vacantia disclaimer (1 page) |
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 August 2015 | Termination of appointment of Peter Henry Foreman as a director on 7 January 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Peter Henry Foreman as a director on 7 January 2015 (1 page) |
| 5 August 2015 | Termination of appointment of Peter Henry Foreman as a director on 7 January 2015 (1 page) |
| 3 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 7 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 September 2012 | Termination of appointment of Jaqueline Foreman as a secretary (1 page) |
| 10 September 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 10 September 2012 | Termination of appointment of Jaqueline Foreman as a secretary (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 September 2010 | Director's details changed for Peter Henry Foreman on 1 July 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Peter Henry Foreman on 1 July 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Director's details changed for Peter Henry Foreman on 1 July 2010 (2 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 8 August 2009 with a full list of shareholders (3 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 February 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 08/08/08; full list of members (3 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 15 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
| 17 December 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 17 December 2007 | Return made up to 08/08/07; full list of members (6 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 28 September 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
| 16 October 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 16 October 2006 | Return made up to 08/08/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
| 12 April 2006 | Return made up to 08/08/05; full list of members (6 pages) |
| 12 April 2006 | Return made up to 08/08/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
| 27 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 08/08/04; full list of members (6 pages) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Incorporation (30 pages) |
| 8 August 2003 | New secretary appointed (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 August 2003 | New secretary appointed (1 page) |
| 8 August 2003 | Incorporation (30 pages) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Secretary resigned (1 page) |
| 8 August 2003 | Registered office changed on 08/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 8 August 2003 | Director resigned (1 page) |
| 8 August 2003 | New director appointed (1 page) |
| 8 August 2003 | Director resigned (1 page) |