| Company Name | Peter Ayre Management Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06778183 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2008(15 years, 4 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Peter Jeffrey Ayre |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2008(same day as company formation) |
| Role | HR Consultant |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 75 at £1 | P.j. Ayre 75.00% Ordinary |
|---|---|
| 25 at £1 | K.j. Ayre 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,186 |
| Cash | £62,027 |
| Current Liabilities | £2,241 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2019 | Application to strike the company off the register (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 23 January 2019 | Director's details changed for Mr Peter Jeffrey Ayre on 23 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 20 March 2015 | Director's details changed for Mr Peter Jeffrey Ayre on 22 December 2008 (1 page) |
| 20 March 2015 | Director's details changed for Mr Peter Jeffrey Ayre on 22 December 2008 (1 page) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 15 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Boundary House 4 County Place Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 9 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (3 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 19 February 2010 | Director's details changed for Mr Peter Jeffrey Ayre on 18 January 2010 (2 pages) |
| 19 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
| 19 February 2010 | Director's details changed for Mr Peter Jeffrey Ayre on 18 January 2010 (2 pages) |
| 22 December 2008 | Incorporation (12 pages) |
| 22 December 2008 | Incorporation (12 pages) |