| Company Name | Peter Brett Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07701347 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2011(12 years, 9 months ago) |
| Dissolution Date | 4 March 2021 (3 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Peter Stuart Brett |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Director Name | Mrs Pauline Brenda Fisher |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 2011(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Peter Stuart Brett 60.00% Ordinary |
|---|---|
| 40 at £1 | Pauline Brenda Fisher 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £85,937 |
| Cash | £87,835 |
| Current Liabilities | £8,227 |
Accounts
| Latest Accounts | 8 November 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 08 November |
Filing History
| 4 March 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 December 2020 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 22 November 2019 | Registered office address changed from 4 Blenheim Road Caversham Reading Berkshire RG4 7RS to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 22 November 2019 (2 pages) |
| 21 November 2019 | Declaration of solvency (5 pages) |
| 21 November 2019 | Resolutions
|
| 21 November 2019 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 8 November 2019 (7 pages) |
| 4 November 2019 | Current accounting period extended from 31 July 2019 to 8 November 2019 (1 page) |
| 16 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 9 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 12 July 2018 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 17 August 2017 | Notification of Pauline Brenda Fisher as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Notification of Peter Stuart Brett as a person with significant control on 17 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 17 August 2017 | Confirmation statement made on 12 July 2017 with updates (4 pages) |
| 17 August 2017 | Notification of Pauline Brenda Fisher as a person with significant control on 30 June 2016 (2 pages) |
| 17 August 2017 | Notification of Peter Stuart Brett as a person with significant control on 30 June 2016 (2 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 24 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 17 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 17 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 17 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 17 September 2012 | Statement of capital following an allotment of shares on 1 August 2012
|
| 17 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 12 July 2011 | Incorporation
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| 12 July 2011 | Incorporation
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| 12 July 2011 | Incorporation
|