Company NameAndrew Peters Property Services Limited
Company StatusDissolved
Company Number03597732
CategoryPrivate Limited Company
Incorporation Date14 July 1998(25 years, 9 months ago)
Dissolution Date29 December 2009 (14 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Peter Leslie Gibson
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1998(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address23 Grapnells Vange
Basildon
Essex
SS16 4LT
Secretary NameElaine Gibson
NationalityBritish
StatusClosed
Appointed30 September 2007(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (closed 29 December 2009)
RoleCompany Director
Correspondence Address23 Grapnells
Vange
Basildon
Essex
SS16 4LT
Director NameAndrew Arthur McCready
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1998(same day as company formation)
RoleBusiness Consultant
Correspondence Address22 Welling Road
Orsett
Essex
RM16 3DF
Secretary NameAndrew Arthur McCready
NationalityBritish
StatusResigned
Appointed14 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address22 Welling Road
Orsett
Essex
RM16 3DF
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed14 July 1998(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered Address16a Orsett Road
Grays
Essex
RM17 5DL
RegionEast of England
ConstituencyThurrock
CountyEssex
WardGrays Riverside
Built Up AreaGrays
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009First Gazette notice for voluntary strike-off (1 page)
1 September 2009Application for striking-off (1 page)
30 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 August 2008Return made up to 11/07/08; change of members (6 pages)
19 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 September 2007Secretary resigned;director resigned (1 page)
19 September 2007New secretary appointed (2 pages)
24 July 2007Return made up to 11/07/07; no change of members (7 pages)
14 September 2006Return made up to 11/07/06; full list of members (7 pages)
5 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2005Return made up to 11/07/05; full list of members (7 pages)
12 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 August 2004Return made up to 11/07/04; full list of members (7 pages)
17 June 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
23 July 2003Return made up to 11/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
23 March 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
22 January 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 November 2001Return made up to 11/07/01; full list of members (6 pages)
18 July 2000Return made up to 11/07/00; full list of members (6 pages)
17 April 2000Full accounts made up to 31 December 1999 (5 pages)
20 August 1999Return made up to 14/07/99; full list of members (6 pages)
6 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
3 August 1998New secretary appointed (2 pages)
3 August 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
29 July 1998Director resigned (1 page)
29 July 1998Secretary resigned (1 page)
14 July 1998Incorporation (15 pages)