Company NamePeter Malcolm Ltd
Company StatusDissolved
Company Number07412632
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 5 months ago)
Dissolution Date13 February 2018 (6 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLorraine Swadling
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2010(same day as company formation)
RoleCo Director
Country of ResidenceGb-Eng
Correspondence Address140 Kingswood Chase
Leigh On Sea
Essex
SS9 3BG
Director NameMr Peter Malcolm Swadling
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Kingswood Chase
Leigh On Sea
Essex
SS9 3BG
Director NamePeter Malcolm Swadling
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2010(same day as company formation)
RoleCo Director
Country of ResidenceGb-Eng
Correspondence Address140 Kingswood Chase
Leigh-On-Sea
SS9 3BG

Location

Registered Address1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Lorraine Swadling
50.00%
Ordinary
1 at £1Peter Malcolm Swadling
50.00%
Ordinary

Financials

Year2014
Net Worth£262
Cash£6,141
Current Liabilities£11,097

Accounts

Latest Accounts31 January 2017 (7 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

13 February 2018Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
28 November 2017First Gazette notice for voluntary strike-off (1 page)
17 November 2017Application to strike the company off the register (2 pages)
17 November 2017Application to strike the company off the register (2 pages)
26 April 2017Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
26 April 2017Previous accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
26 April 2017Total exemption small company accounts made up to 31 January 2017 (6 pages)
26 April 2017Total exemption small company accounts made up to 31 January 2017 (6 pages)
25 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
25 October 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
2 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 February 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
26 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
(4 pages)
23 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
23 March 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
28 October 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
(4 pages)
12 March 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
12 March 2014Total exemption full accounts made up to 31 October 2013 (10 pages)
25 October 2013Annual return made up to 19 October 2013 with a full list of shareholders (4 pages)
25 October 2013Annual return made up to 19 October 2013 with a full list of shareholders (4 pages)
13 February 2013Total exemption full accounts made up to 31 October 2012 (10 pages)
13 February 2013Total exemption full accounts made up to 31 October 2012 (10 pages)
29 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 October 2012Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
2 February 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
2 February 2012Total exemption full accounts made up to 31 October 2011 (9 pages)
8 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
8 November 2011Director's details changed for Lorraine Swadling on 14 October 2011 (2 pages)
8 November 2011Director's details changed for Lorraine Swadling on 14 October 2011 (2 pages)
8 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
11 November 2010Termination of appointment of Peter Malcolm Swadling as a director (1 page)
11 November 2010Appointment of Mr Peter Malcolm Swadling as a director (2 pages)
11 November 2010Appointment of Mr Peter Malcolm Swadling as a director (2 pages)
11 November 2010Termination of appointment of Peter Malcolm Swadling as a director (1 page)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)