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CHARLES H. PETERS & SONS (TRANSPORT) LIMITED

Learn more about CHARLES H. PETERS & SONS (TRANSPORT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLAREVILLE HOUSE, 26/27 OXENDON STREET, LONDON, SW1Y 4EP

CHARLES H. PETERS & SONS (TRANSPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00633235
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.22
last member list: 1994.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6024 - Freight transport by road

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.04.21

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.03.22
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.12.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.28
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1996.11.12
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, ALLCO HOUSE, 51 UPPER WICKHAM LANE, WELLING, KENT DA16 3AD
Form type: 287
Date: 1996.07.16
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, 4 MANOR PARK PARADE, LEE HIGH ROAD, LONDON, SE13 5PL
Form type: 287
Date: 1995.12.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.12.04
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.16
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94 FROM:, 77 BLACKHEATH ROAD, GREENWICH, LONDON, SE10 8PD
Form type: 287
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/88 FROM:, 256 LEE HIGH ROAD,, LEWISHAM,, LONDON., SE13 5PL
Form type: 287
Date: 1988.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/87 FROM:, THAMES HOUSE, WELLINGTON ST, LONDON SE18 6NZ
Form type: 287
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.19

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Company directors and board members:

MICHAEL MENSAH (dissolve)
Secretary, 1990.12.31
120 SHELL ROAD , LONDON
SE13 7DF
MICHAEL MENSAH (dissolve)
Director, ACCOUNTANT, 1990.12.31
120 SHELL ROAD , LONDON
SE13 7DF
PAUL FREDERICK PRATT (dissolve)
Director, 1990.12.31
128 GAYHURST HOPWOOD ROAD , LONDON
SE17 2BW

Companies near to CHARLES H. PETERS & SONS (TRANSPORT) ltd.

Information about the Private Limited Company CHARLES H. PETERS & SONS (TRANSPORT) 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: 2016.05.24. Reload the data