Company NamePeter Tempest Associates Ltd
Company StatusDissolved
Company Number08333958
CategoryPrivate Limited Company
Incorporation Date17 December 2012(11 years, 4 months ago)
Dissolution Date21 December 2018 (5 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Peter John Derek Tempest
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMillington Barn Norwich Road
Little Stonham
Suffolk
IP14 5LX

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 December 2018Final Gazette dissolved following liquidation (1 page)
21 September 2018Return of final meeting in a members' voluntary winding up (8 pages)
9 February 2018Appointment of a voluntary liquidator (4 pages)
7 February 2018Registered office address changed from Millington Barn Norwich Road Little Stonham Suffolk IP14 5LX to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 7 February 2018 (2 pages)
30 January 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-19
(1 page)
30 January 2018Declaration of solvency (6 pages)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
23 December 2017Compulsory strike-off action has been discontinued (1 page)
21 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
21 December 2017Confirmation statement made on 17 December 2017 with updates (4 pages)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
5 December 2017First Gazette notice for compulsory strike-off (1 page)
27 July 2017Notification of Peter John Derek Tempest as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Notification of Peter John Derek Tempest as a person with significant control on 6 April 2016 (2 pages)
18 July 2017Administrative restoration application (3 pages)
18 July 2017Administrative restoration application (3 pages)
18 July 2017Confirmation statement made on 17 December 2016 with updates (11 pages)
18 July 2017Confirmation statement made on 17 December 2016 with updates (11 pages)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Compulsory strike-off action has been discontinued (1 page)
20 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
29 February 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
3 February 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
(3 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
13 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
(3 pages)
17 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
17 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
17 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)