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P1 INTERMEDIATE TWO LIMITED

Learn more about P1 INTERMEDIATE TWO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

P1 INTERMEDIATE TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00215035
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1926.07.14
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 15/12/2015 FROM, CAVENDISH SQUARE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Form type: AD01
Date: 2015.12.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.14
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 8428000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.17
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012
Form type: CH01
Date: 2012.10.31
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH03
Date: 2009.10.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009
Form type: CH03
Date: 2009.10.24
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.18
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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PREVSHO FROM 16/07/2008 TO 31/03/2008
Form type: 225
Date: 2008.05.29
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FULL ACCOUNTS MADE UP TO 16/07/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.08.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07
Form type: 225
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM:, YORK COURT, ALLSOP PLACE, MARYLEBONE ROAD, LONDON NW1 5LR
Form type: 287
Date: 2007.08.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2007.07.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2007.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.14
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COMPANY NAME CHANGED, TUSSAUDS LIMITED, CERTIFICATE ISSUED ON 26/06/07
Form type: CERTNM
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12

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Company directors and board members:

SANDRA LOUISE GUMM (dissolve)
Secretary, 2007.08.01
55 BAKER STREET , LONDON
W1U 7EU
TIMOTHY JAMES EVANS (dissolve)
Director, CHARTERED SURVEYOR, 2007.08.01
55 BAKER STREET , LONDON
W1U 7EU
SANDRA LOUISE GUMM (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.16
55 BAKER STREET , LONDON
W1U 7EU
NICHOLAS MARK LESLAU (dissolve)
Director, CHARTERED SURVEYOR, 2007.08.01
55 BAKER STREET , LONDON
W1U 7EU
TERENCE NIGEL AUSTIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.08.01 - 2000.07.31
73 BALMORAL , MAIDENHEAD
SL6 6SX, BERKSHIRE
PETER ANTHONY BURROWS (dissolve)
Secretary, 1991.08.06 - 1996.07.31
TREGARON 44 HIGHLAND ROAD , AMERSHAM
HP7 9AY, BUCKINGHAMSHIRE
SARAH COOTE (dissolve)
Secretary, CHARTERED SECTRETARY, 2000.08.01 - 2007.07.16
14 BYRON ROAD HUTTON , BRENTWOOD
CM13 2RU, ESSEX
FRANCES JOAN LESTER (dissolve)
Secretary, CHARTERED SECRETARY, 2002.10.29 - 2003.07.01
7 BEULT MEADOW CAGE LANE SMARDEN , ASHFORD
TN27 8PZ, KENT
TAYLOR WESSING SECRETARIES LIMITED (dissolve)
Secretary, 2007.07.16 - 2007.08.01
CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS , LONDON
EC4Y 0DX
RAYMOND BARRATT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.06 - 1996.11.20
IVY COTTAGE FREEHAY ROAD , MOBBERLEY
ST10 1TR, STAFFORDSHIRE
JILL BRITTON (dissolve)
Director, EXECUTIVE DIRECTOR -BRANDS str, 1997.06.30 - 2000.11.07
FLAT 6 77 QUEENS GATE SOUTH KENSINGTON , LONDON
SW7 5JU
ANDREW CHRISTOPHER CARR (dissolve)
Director, COMPANY DIRECTOR, 2007.05.21 - 2007.07.16
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
GAVIN WILLIAM CHITTICK (dissolve)
Director, FINANCE DIR, 1996.09.30 - 1998.03.06
19 KITSON ROAD , BARNES
SW13 9HJ, LONDON
MICHAEL STOCKWELL DOUBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.06 - 1997.04.30
ARDEN 37 GROVEWOOD CLOSE CHORLEYWOOD , RICKMANSWORTH
WD3 5PX, HERTFORDSHIRE
MICHAEL HERBERT (dissolve)
Director, CHIEF EXECUTIVE, 1991.08.06 - 1994.04.30
14 EATON PLACE , LONDON
SW1X 8AE
ANDREW ROY HOLLINGSWORTH (dissolve)
Director, EXECUTIVE DIRECTOR, 1995.06.05 - 2000.12.13
DADBROOK BARN ROUNDHILL COURT OXFORD ROAD , HADDENHAM
HP17 3TR, BUCKINGHAMSHIRE
MICHAEL GORDON JOLLY (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.06 - 2001.06.29
FLAT 29 HARMONT HOUSE 20 HARLEY STREET , LONDON
W1G 9PH
PETER WILLIAM PHILLIPSON (dissolve)
Director, 2001.08.06 - 2007.05.21
WOODHALL GRANGE WOODHALL LANE , ASCOT
SL5 9QW, BERKSHIRE
ROBERT ROGER (dissolve)
Director, FINANCE DIRECTOR, 1998.06.17 - 2007.05.21
15 MEADWAY , ESHER
KT10 9HG, SURREY
WILLIAM HENRY STREETS (dissolve)
Director, BUSINESS EXECUTIVE, 1991.08.06 - 1996.09.02
28 CAUSEWAY , HORSHAM
RH12 1HE, WEST SUSSEX
PHILIP ANDREW TANSLEY (dissolve)
Director, BUSINESS EXECUTIVE, 1992.09.01 - 2000.11.27
11 MONTAGU SQUARE , LONDON
W1H 2LD
PHILIP BOYD TAYLOR (dissolve)
Director, BUSINESS DEVELOPMENT, 1996.04.01 - 2000.12.29
23 CASTLEBAR ROAD , LONDON
W5 2DL
NICHOLAS JOHN VARNEY (dissolve)
Director, COMPANY DIRECTOR, 2007.05.21 - 2007.07.16
3 MARKET CLOSE , POOLE
BH15 1NQ, DORSET
PAULINE RUTH WELLS (dissolve)
Director, EXECUTIVE DIRECTOR HUMAN RESOU, 1997.06.30 - 2001.12.31
FIELDWAYS VICARAGE ROAD , LINGFIELD
RH7 6HA, SURREY

Companies near to P1 INTERMEDIATE TWO ltd.

Information about the Private Limited Company P1 INTERMEDIATE TWO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data