| Company Name | Peter Constable Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02814928 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 1993(31 years ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
| Previous Name | Peter Constable Associates Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Vincent Constable |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Typographical Designer |
| Country of Residence | England |
| Correspondence Address | 12 Claremont Heights Essex Hall Road Colchester CO1 1ZU |
| Secretary Name | Anthony Alan Constable |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Margaret Road Colchester Essex CO1 1RZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Elmstead |
| Ward | Thorrington, Frating, Elmstead and Great Bromley |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £20 |
| Cash | £1,293 |
| Current Liabilities | £1,983 |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2020 | Application to strike the company off the register (1 page) |
| 27 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 5 May 2020 | Confirmation statement made on 5 May 2020 with updates (5 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 7 May 2019 | Confirmation statement made on 5 May 2019 with updates (5 pages) |
| 11 February 2019 | Registered office address changed from C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD England to 20-22 Broomfield House Lanswoodpark, Broomfield Road Elmstead Colchester Essex CO7 7FD on 11 February 2019 (1 page) |
| 30 July 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 May 2018 | Confirmation statement made on 5 May 2018 with updates (5 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 11 East Hill Colchester Essex CO1 2QX to C/O Dlr Accountants 20-22 Broomfield House Broomfield Road Elmstead Colchester Essex CO7 7FD on 23 December 2016 (1 page) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 5 May 2016 | Termination of appointment of Anthony Alan Constable as a secretary on 5 May 2016 (1 page) |
| 5 May 2016 | Termination of appointment of Anthony Alan Constable as a secretary on 5 May 2016 (1 page) |
| 5 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
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| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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| 5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 26 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 8 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 17 June 2010 | Director's details changed for Peter Vincent Constable on 5 May 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Peter Vincent Constable on 5 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Director's details changed for Peter Vincent Constable on 5 May 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 17 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Braefoot Fox Street Ardleigh Nr Colchester Essex CO7 7PS on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Braefoot Fox Street Ardleigh Nr Colchester Essex CO7 7PS on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Braefoot Fox Street Ardleigh Nr Colchester Essex CO7 7PS on 5 March 2010 (1 page) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 29 July 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 05/05/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 05/05/07; full list of members (2 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 12 July 2006 | Registered office changed on 12/07/06 from: braefoot, fox street ardleigh colchester essex CO7 7PS (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: braefoot, fox street ardleigh colchester essex CO7 7PS (1 page) |
| 6 July 2006 | Location of debenture register (1 page) |
| 6 July 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: suites 83 & 84 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 6 July 2006 | Location of register of members (1 page) |
| 6 July 2006 | Location of debenture register (1 page) |
| 6 July 2006 | Return made up to 05/05/06; full list of members (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: suites 83 & 84 the hop exchange 24 southwark street london SE1 1TY (1 page) |
| 6 July 2006 | Location of register of members (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 June 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 05/05/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 24 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 05/05/04; full list of members (6 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 26 February 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 18 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 18 May 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
| 18 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
| 23 May 2002 | Return made up to 05/05/02; full list of members
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| 23 May 2002 | Return made up to 05/05/02; full list of members
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| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 2 April 2002 | Total exemption full accounts made up to 31 May 2001 (12 pages) |
| 11 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 11 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 18 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 11 August 2000 | Return made up to 05/05/00; full list of members
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| 11 August 2000 | Return made up to 05/05/00; full list of members
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| 6 December 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 6 December 1999 | Full accounts made up to 31 May 1999 (12 pages) |
| 21 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 21 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
| 24 January 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 24 January 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 29 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 29 May 1998 | Return made up to 05/05/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 23 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 23 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 17 December 1996 | Full accounts made up to 31 May 1996 (13 pages) |
| 14 July 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1996 | Ad 29/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 30 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 30 April 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 16 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 16 May 1995 | Return made up to 05/05/95; full list of members (6 pages) |
| 3 May 1995 | Accounts for a dormant company made up to 31 May 1994 (4 pages) |
| 3 May 1995 | Resolutions
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| 3 May 1995 | Accounts for a dormant company made up to 31 May 1994 (4 pages) |
| 3 May 1995 | Resolutions
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