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PETER CLARIDGE LIMITED

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

Company details

1015 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA

PETER CLARIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00457767
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.08.10
dissolution date: 1996.02.27
last member list: 1992.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.11.07
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/93 FROM:, WALLINGFORD HOUSE, HIGH STREET, WALLINGFORD, OXON OX1O ODF
Form type: 287
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 20/06/91
Form type: SRES03
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
Form type: AA
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/88 FROM:, 931 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Form type: 287
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 150788
Form type: SRES01
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
Form type: 225(1)
Date: 1988.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 150987
Form type: SRES03
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/87 FROM:, 973 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Form type: 287
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.09

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Company directors and board members:

MICHAEL ROBERT DAVID WEEKS (dissolve)
Secretary, ACCOUNTANT, 1994.01.12 - 1996.02.27
HOLLYBERRY COTTAGE DOWN END CHIEVELEY , NEWBURY
RG16 8TS, BERKSHIRE
GIOVANNA MONNAS (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.27 - 1996.02.27
VIA MOSCOVA 12 , I-20121 MILANO
FOREIGN
ITALY
MYLENA PIERREMONT (dissolve)
Director, COMPANY DIRECTOR, 1995.06.20 - 1996.02.27
1015 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
JOHN BERNARD MOSS (dissolve)
Secretary, 1990.12.31 - 1994.01.12
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
RAYMUND MICHAEL DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.11.27
10 WOODHALL CLOSE , UXBRIDGE
UB8 1PY, MIDDLESEX
JOHN BERNARD MOSS (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1994.01.12
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
GUDOLA SCHIRMER (dissolve)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.06.20
AUGUSTINGERGASSE 7 , FRIEDBERG 6360
GERMANY
EDDIE STYRING (dissolve)
Director, MANAGING DIRECTOR, 1990.12.31 - 1992.11.27
4 LAMMAS PARK GARDENS , LONDON
W5 5HZ

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Information about the Private Limited Company PETER CLARIDGE 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: 2016.05.06. Reload the data