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PETER BURROWES LIMITED

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

Company details

UNIT 14 GREAT CENTRAL WAY, WEMBLEY, LONDON, NW10 0AB

PETER BURROWES LIMITED on the map

Company type: Private Limited Company
Company number: 00357981
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1939.12.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores
Company PETER BURROWES LIMITED is a Private Limited Company, registration number 00357981, established in United Kingdom on the 1. December 1939. The company has been in business for 77 years . The company is based on UNIT 14 GREAT CENTRAL WAY, WEMBLEY, LONDON, NW10 0AB. Business of the company PETER BURROWES LIMITED by SIC and NACE code is "47770 - Retail sale of watches and jewellery in specialised stores". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2016.02.24. The latest accounts are filed up to 2014.01.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company PETER BURROWES LIMITED being in liquidation. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.01
next due date: 2015.10.30
overdue: OVERDUE
last made update: 2014.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2016.02.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.12.29
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 500
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SECRETARY'S CHANGE OF PARTICULARS / MISS EMMA MOORE / 02/03/2015
Form type: CH03
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EPSTEIN
Form type: TM01
Date: 2015.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003579810003
Form type: MR04
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.17
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REGISTERED OFFICE CHANGED ON 05/02/2015 FROM, 40 CAMDEN STREET, CAMDEN, LONDON, NW1 0DX
Form type: AD01
Date: 2015.02.05
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.28
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.04
£2.95
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SECRETARY APPOINTED MISS EMMA MOORE
Form type: AP03
Date: 2014.11.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSS DOOLEY
Form type: TM02
Date: 2014.11.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003579810003
Form type: MR01
Date: 2014.10.31
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PREVSHO FROM 31/01/2014 TO 30/01/2014
Form type: AA01
Date: 2014.10.29
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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DIRECTOR APPOINTED MR DAVID CHARLES EPSTEIN
Form type: AP01
Date: 2013.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.11.06
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.03
£2.95
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.16
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RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/06 FROM:, 236 EDGWARE ROAD, LONDON W2 1DW
Form type: 287
Date: 2006.09.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.29
Child documents:
Document type: ANNOTATION
Date: 2003.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.08

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Company directors and board members:

EMMA MOORE (dissolve)
Secretary, 2014.11.01
UNIT 14 NCR BUSINESS CENTRE GREAT CENTRAL WAY , LONDON
NW10 0AB
ENGLAND
ROSS ANTHONY DOOLEY (dissolve)
Director, ACCOUNTANT, 2007.06.04
81 CAMPBELL AVENUE BARKINGSIDE , ILFORD
IG6 1EB, ESSEX
CRAIG NIGEL REBUCK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20
46 CROFTDOWN ROAD , LONDON
NW5 1EN
ROSS ANTHONY DOOLEY (dissolve)
Secretary, 2006.03.14 - 2014.11.01
81 CAMPBELL AVENUE BARKINGSIDE , ILFORD
IG6 1EB, ESSEX
GILLIAN REBUCK (dissolve)
Secretary, 1992.09.20 - 2006.03.14
24 MANOR HOUSE COURT , LONDON
W9 2PZ
DAVID CHARLES EPSTEIN (dissolve)
Director, E-COMMERCE MANAGER, 2013.02.01 - 2015.03.23
40 CAMDEN STREET , LONDON
NW1 0DX
ENGLAND
PEGGY PANNERMAN (dissolve)
Director, CO DIRECTOR, 1992.09.20 - 1995.10.31
163 BICKENHALL MANSIONS , LONDON
W1H 3DF
GILLIAN REBUCK (dissolve)
Director, COMPANY DIRECTOR, 1992.09.20 - 2006.02.28
24 MANOR HOUSE COURT , LONDON
W9 2PZ
MARCUS FRANCIS REBUCK (dissolve)
Director, SOLICITOR, 1992.09.20 - 1993.03.31
3A HENDON AVENUE , LONDON
N3 1UL

Companies near to PETER BURROWES ltd.

Information about the Private Limited Company PETER BURROWES 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: 2016.04.28. Reload the data