| Company Name | Peace & Lovun Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01715987 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1983(41 years ago) |
| Dissolution Date | 7 September 2018 (5 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Miss Joan Hudson |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 27 years, 3 months (closed 07 September 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Meynell Crescent South Hackney London E9 7AS |
| Director Name | Susan Jacqueline Frankland Haile |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(13 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 September 2018) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
| Secretary Name | Susan Jacqueline Frankland Haile |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 1996(13 years, 3 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 07 September 2018) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Cottage Bow Bridge Wateringbury Maidstone Kent ME18 5ED |
| Director Name | Mr John Peter Nilsson |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 July 1996) |
| Role | Accountant |
| Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
| Secretary Name | Mr John Peter Nilsson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1991(8 years, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 July 1996) |
| Role | Company Director |
| Correspondence Address | 12 School Lane Tewin Welwyn Hertfordshire AL6 0JR |
Location
| Registered Address | 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Joan Hudson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,748,692 |
| Cash | £1,337,325 |
| Current Liabilities | £61,879 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 June 2018 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 16 July 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (8 pages) |
| 16 July 2017 | Liquidators' statement of receipts and payments to 3 April 2017 (8 pages) |
| 11 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 April 2016 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN to 311 High Road Loughton Essex IG10 1AH on 28 April 2016 (2 pages) |
| 28 April 2016 | Registered office address changed from 91 Tabernacle Street London EC2A 4JN to 311 High Road Loughton Essex IG10 1AH on 28 April 2016 (2 pages) |
| 27 April 2016 | Declaration of solvency (3 pages) |
| 27 April 2016 | Declaration of solvency (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 6 March 2013 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 September 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (2 pages) |
| 26 September 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (2 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Susan Jacqueline Frankland Haile on 5 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Director's details changed for Susan Jacqueline Frankland Haile on 5 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Susan Jacqueline Frankland Haile on 5 June 2010 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 11 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 July 2005 | Return made up to 05/06/05; full list of members
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| 5 July 2005 | Return made up to 05/06/05; full list of members
|
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 16 July 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 16 July 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 18 June 2002 | Return made up to 05/06/02; full list of members
|
| 18 June 2002 | Return made up to 05/06/02; full list of members
|
| 20 May 2002 | Company name changed sons of glyndwr LIMITED\certificate issued on 20/05/02 (2 pages) |
| 20 May 2002 | Company name changed sons of glyndwr LIMITED\certificate issued on 20/05/02 (2 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 27 April 2001 | Company name changed touring by moonlight LIMITED\certificate issued on 27/04/01 (2 pages) |
| 27 April 2001 | Company name changed touring by moonlight LIMITED\certificate issued on 27/04/01 (2 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
| 6 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 29 June 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 29 June 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 14 June 1999 | Return made up to 05/06/99; no change of members
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| 14 June 1999 | Return made up to 05/06/99; no change of members
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| 19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 2 July 1998 | Return made up to 05/06/98; no change of members (7 pages) |
| 2 July 1998 | Return made up to 05/06/98; no change of members (7 pages) |
| 9 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 9 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 1 July 1997 | Return made up to 05/06/97; full list of members (9 pages) |
| 1 July 1997 | Return made up to 05/06/97; full list of members (9 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 15 August 1996 | Secretary resigned;director resigned (1 page) |
| 15 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 August 1996 | Secretary resigned;director resigned (1 page) |
| 11 June 1996 | Return made up to 05/06/96; no change of members (7 pages) |
| 11 June 1996 | Return made up to 05/06/96; no change of members (7 pages) |
| 10 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 10 November 1995 | Accounts for a small company made up to 30 April 1995 (7 pages) |
| 16 June 1995 | Return made up to 05/06/95; full list of members (12 pages) |
| 16 June 1995 | Return made up to 05/06/95; full list of members (12 pages) |
| 4 August 1983 | Company name changed\certificate issued on 04/08/83 (3 pages) |
| 4 August 1983 | Company name changed\certificate issued on 04/08/83 (3 pages) |
| 25 May 1983 | Alter mem and arts (6 pages) |
| 25 May 1983 | Alter mem and arts (6 pages) |
| 18 April 1983 | Incorporation (16 pages) |
| 18 April 1983 | Certificate of incorporation (1 page) |
| 18 April 1983 | Certificate of incorporation (1 page) |
| 18 April 1983 | Incorporation (16 pages) |