Company NamePeter Eden Contractors (Essex) Limited
Company StatusDissolved
Company Number02508406
CategoryPrivate Limited Company
Incorporation Date5 June 1990(33 years, 10 months ago)
Dissolution Date22 November 2011 (12 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NamePeter Dennis Eden
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed05 June 1991(1 year after company formation)
Appointment Duration20 years, 5 months (closed 22 November 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Warwick Road
Rayleigh
Essex
SS6 8PG
Secretary NameJulie Anne Eden
NationalityBritish
StatusClosed
Appointed30 September 1992(2 years, 3 months after company formation)
Appointment Duration19 years, 1 month (closed 22 November 2011)
RoleCompany Director
Correspondence Address89 Stambridge Road
Rochford
Essex
SS4 1DY
Director NameJulie Anne Eden
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1992)
RoleCompany Director
Correspondence Address83a Bournemouth Park Road
Southend On Sea
Essex
SS2 5JJ
Secretary NamePeter Dennis Eden
NationalityBritish
StatusResigned
Appointed05 June 1991(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressThe Bungalow
Lynwood Nurseries Arterial Road
Rayleigh
Essex
Ss6

Location

Registered AddressBeke Lodge
Beke Hall Chase North
Rayleigh
SS6 9EZ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRawreth
WardDownhall and Rawreth
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Julie Anne Eden
50.00%
Ordinary
1 at £1Peter Dennis Eden
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,969
Current Liabilities£35,844

Accounts

Latest Accounts31 August 2010 (13 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
28 July 2011Application to strike the company off the register (3 pages)
28 July 2011Application to strike the company off the register (3 pages)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
(4 pages)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
(4 pages)
5 July 2011Annual return made up to 5 June 2011 with a full list of shareholders
Statement of capital on 2011-07-05
  • GBP 2
(4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
8 June 2010Director's details changed for Peter Dennis Eden on 5 June 2010 (2 pages)
8 June 2010Director's details changed for Peter Dennis Eden on 5 June 2010 (2 pages)
8 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010Director's details changed for Peter Dennis Eden on 5 June 2010 (2 pages)
8 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 June 2009Return made up to 05/06/09; full list of members (3 pages)
22 June 2009Return made up to 05/06/09; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 August 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 July 2008Return made up to 05/06/08; full list of members (3 pages)
2 July 2008Return made up to 05/06/08; full list of members (3 pages)
4 September 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 September 2007Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 June 2007Return made up to 05/06/07; full list of members (2 pages)
11 June 2007Return made up to 05/06/07; full list of members (2 pages)
26 July 2006Return made up to 05/06/06; full list of members (6 pages)
26 July 2006Return made up to 05/06/06; full list of members (6 pages)
24 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 July 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
12 September 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 September 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
19 July 2005Return made up to 05/06/05; full list of members (6 pages)
19 July 2005Return made up to 05/06/05; full list of members (6 pages)
2 September 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
2 September 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
20 July 2004Return made up to 05/06/04; full list of members (6 pages)
20 July 2004Return made up to 05/06/04; full list of members (6 pages)
3 July 2003Return made up to 05/06/03; full list of members (6 pages)
3 July 2003Return made up to 05/06/03; full list of members (6 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 July 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
28 August 2002Total exemption small company accounts made up to 31 August 2001 (12 pages)
28 August 2002Total exemption small company accounts made up to 31 August 2001 (12 pages)
9 August 2002Return made up to 05/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/08/02
(6 pages)
9 August 2002Return made up to 05/06/02; full list of members (6 pages)
17 July 2001Return made up to 05/06/01; full list of members (6 pages)
17 July 2001Return made up to 05/06/01; full list of members (6 pages)
22 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
22 June 2001Accounts for a small company made up to 31 August 2000 (6 pages)
18 August 2000Accounts for a small company made up to 31 August 1999 (6 pages)
18 August 2000Accounts for a small company made up to 31 August 1999 (6 pages)
3 July 2000Return made up to 05/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
3 July 2000Return made up to 05/06/00; full list of members (6 pages)
6 July 1999Return made up to 05/06/99; no change of members (4 pages)
6 July 1999Return made up to 05/06/99; no change of members (4 pages)
17 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
17 June 1999Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
17 June 1998Return made up to 05/06/98; no change of members (4 pages)
17 June 1998Return made up to 05/06/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 August 1996 (6 pages)
3 February 1998Accounts for a small company made up to 31 August 1996 (6 pages)
5 July 1997Return made up to 05/06/97; full list of members (6 pages)
5 July 1997Return made up to 05/06/97; full list of members (6 pages)
11 July 1996Return made up to 05/06/96; no change of members (4 pages)
11 July 1996Return made up to 05/06/96; no change of members (4 pages)
2 July 1996Full accounts made up to 31 August 1995 (13 pages)
2 July 1996Full accounts made up to 31 August 1995 (13 pages)
3 July 1995Full accounts made up to 31 August 1994 (12 pages)
3 July 1995Full accounts made up to 31 August 1994 (12 pages)