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PETER NISBET & COMPANY LIMITED

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

Company details

C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE, CB2 5NP

PETER NISBET & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00680475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.12
dissolution date: 2004.07.13
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.12.31

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 78 CHAPEL STREET, THATCHAM, NEWBURY, BERKSHIRE RG18 4QN
Form type: 287
Date: 2001.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/01
Form type: 363(287)
Date: 2001.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 7 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, BRENT ROAD SOUTHALL, MIDDLESEX UB2 5LG
Form type: 287
Date: 2001.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
Child documents:
Document type: ANNOTATION
Date: 2000.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/94
Form type: SRES03
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 14/10/93
Form type: SRES03
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93
Form type: 363(287)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/04/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.31

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Company directors and board members:

COLIN LAURENCE WEINBERG (dissolve)
Secretary, STOCKBROKER, 2003.11.10 - 2004.07.13
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB
HIRST & MALLINSON LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.09 - 2004.07.13
63 CHURCH STREET HARSTON , CAMBRIDGE
CB2 5NP
COLIN LAURENCE WEINBERG (dissolve)
Director, STOCKBROKER, 2003.11.10 - 2004.07.13
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB
RAYMOND COPPIN (dissolve)
Secretary, 1992.01.11 - 1993.08.31
9 LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6NU, BERKSHIRE
KIRSTEN MARY GOOD (dissolve)
Secretary, 1995.09.04 - 2003.11.10
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
KIRSTEN MARY HILL (dissolve)
Secretary, 1993.08.31 - 1993.10.11
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
JULIAN NEIL LEMPRIERE (dissolve)
Secretary, FINANCE DIRECTOR, 1993.10.11 - 1995.09.04
14 LOVERIDGE CLOSE , ANDOVER
SP10 5ND, HAMPSHIRE
MICHAEL JAMES BARRY (dissolve)
Director, 1992.01.11 - 2000.05.31
THE PIGHTLE SCOTLAND CORNER BUCKLEBURY , READING
RG7 6QD, BERKSHIRE
DEREK WILLIAM BUDD (dissolve)
Director, 1992.01.11 - 1998.08.31
21 NAPIER ROAD , CROWTHORNE
RG45 7EJ, BERKSHIRE
RAYMOND COPPIN (dissolve)
Director, 1992.01.11 - 1993.08.31
9 LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6NU, BERKSHIRE
JONATHAN HUGH DAVIES (dissolve)
Director, 2000.05.31 - 2001.01.09
THE FOREST KERRY , NEWTOWN
SY16 4DW, POWYS
KIRSTEN MARY GOOD (dissolve)
Director, GROUP FINANCE DIRECTOR, 1998.08.31 - 2003.11.10
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
DAVID PATRICK KELLY (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 1995.08.21
THE CEDARS 69 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
JULIAN NEIL LEMPRIERE (dissolve)
Director, FINANCIAL ACCOUNTANT, 1994.08.01 - 1996.01.11
14 LOVERIDGE CLOSE , ANDOVER
SP10 5ND, HAMPSHIRE
PETER WILLIAM WADE NISBET (dissolve)
Director, 1992.01.11 - 1993.04.06
7 STAFFORD PLACE , WESTON SUPER MARE
BS23 2QZ, AVON
ROY ALBERT RUTHERFORD (dissolve)
Director, 1992.01.11 - 1994.01.01
MAGNOLIA HOUSE 103 REDCLIFFE STREET , CHEDDAR
BS27 3PF, SOMERSET
MICHAEL JOHN WARD (dissolve)
Director, COMPANY DIRECTOR, 1993.08.19 - 1994.01.01
MAGNOLIA COTTAGE DRURY LANE MORTIMER , READING
RG7 2HE, BERKSHIRE

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Information about the Private Limited Company PETER NISBET & 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: 2016.05.26. Reload the data