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PETER KANE + COMPANY LIMITED

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

Company details

3 THIRLMERE, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 6AQ

PETER KANE + COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00405542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.03.05
dissolution date: 2014.06.03
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Company PETER KANE + COMPANY LIMITED was a Private Limited Company, registration number 00405542, established in United Kingdom on the 5. March 1946. The company was dissolved. The company was in business for 70 years and 9 months. Previous names of this company were: BEAVIS.KANE LIMITED. The company used to be located at 3 THIRLMERE, STEVENAGE, HERTFORDSHIRE, UNITED KINGDOM, SG1 6AQ. Business of the company PETER KANE + COMPANY LIMITED by SIC and NACE code was "73110 - Advertising agencies". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.06.03. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2012.12.31. The total number of directors was so far 3. The total number of secretaries was 5. 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: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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Find out more information about PETER KANE + COMPANY LIMITED. Our website makes it possible to view other available documents related to PETER KANE + COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.02.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.04
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.07.03
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03/07/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.07.03
Form type: LATEST SOC
Document description: 03/07/13 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 30/03/13
Form type: CAP-SS
Date: 2013.07.03
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REDUCE SHARE PREM AND CAPITAL REDEMPTION RESERVE 30/03/2013
Form type: RES13
Date: 2013.07.03
Child documents:
Document type: ANNOTATION
Date: 2013.07.03
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 30/03/2013
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JENNIFER WIGGINS
Form type: TM02
Date: 2013.01.04
£2.95
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SECRETARY APPOINTED MRS SALLY KANE
Form type: AP03
Date: 2012.05.23
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/11/2011 FROM, 26 QUEEN ANNES GROVE, ENFIELD, MIDDLESEX, EN1 2JR
Form type: AD01
Date: 2011.11.26
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LEONARD KANE / 31/12/2009
Form type: CH01
Date: 2010.01.03
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.30
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/05 FROM:, GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON N12 0BT
Form type: 287
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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REGISTERED OFFICE CHANGED ON 06/04/04 FROM:, 12 BURLEIGH STREET, COVENT GARDEN, LONDON WC2E 7PX
Form type: 287
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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S252 DISP LAYING ACC 14/11/94
Form type: ELRES
Date: 1996.08.28
£2.95
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S386 DISP APP AUDS 14/11/94
Form type: ELRES
Date: 1996.08.28
£2.95
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S369(4) SHT NOTICE MEET 14/11/94
Form type: ELRES
Date: 1996.08.28
£2.95
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S366A DISP HOLDING AGM 14/11/94
Form type: ELRES
Date: 1996.08.28
£2.95
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S80A AUTH TO ALLOT SEC 14/11/94
Form type: ELRES
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.01

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Company directors and board members:

SALLY KANE (dissolve)
Secretary, 2012.05.21 - 2014.06.03
3 THIRLMERE , STEVENAGE
SG1 6AQ, HERTFORDSHIRE
PETER LEONARD KANE (dissolve)
Director, 1991.12.31 - 2014.06.03
BELGRAVE HOUSE DUCIE AVENUE , BEMBRIDGE
PO35 5NE, ISLE OF WIGHT
PETER LEONARD KANE (dissolve)
Secretary, 1991.12.31 - 1993.12.16
1 BRANSTONE ROAD KEW , RICHMOND
TW9 3LB, SURREY
MARIE KING (dissolve)
Secretary, 1993.12.16 - 2002.11.13
LILACS 249 FRIERN BARNET LANE WHETSTONE , LONDON
N20 0ND
MARK SOWERBY (dissolve)
Secretary, DIRECTOR, 2002.11.13 - 2004.06.30
23 WOOD RIDE PETTS WOOD , ORPINGTON
BR5 1PZ, KENT
JENNIFER ELIZABETH WIGGINS (dissolve)
Secretary, 2005.03.01 - 2012.05.21
30 PARK ROAD BUSHEY VILLAGE , BUSHEY
WD23 3EG, HERTFORDSHIRE
ALFRED TERENCE BEAVIS (dissolve)
Director, 1991.12.31 - 1993.12.15
VALKARY HOUSE THE GLADE KINGSWOOD , TADWORTH
KT20 6JE, SURREY
SALLY VIVIEN KANE (dissolve)
Director, 2005.03.10 - 2005.03.29
1 BRANSTONE ROAD KEW , RICHMOND
TW9 3LB, SURREY

Companies near to PETER KANE + COMPANY ltd.

Information about the Private Limited Company PETER KANE + COMPANY 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: 2016.04.30. Reload the data