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PEAT MARWICK

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF

PEAT MARWICK on the map

Company type: Private Unlimited Company
Company number: 00859703
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.23
dissolution date: 2007.01.09
last member list: 2005.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.28
documents available: 1

List of company documents:

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Find out more information about PEAT MARWICK. Our website makes it possible to view other available documents related to PEAT MARWICK. 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: 2007.01.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.05
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
Child documents:
Document type: ANNOTATION
Date: 2002.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.26
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REGISTERED OFFICE CHANGED ON 26/07/02 FROM:, 165 QUEEN VICTORIA STREET, BLACKFRIARS, LONDON, EC4V 4DD
Form type: 287
Date: 2002.07.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEAT MARWICK MCLINTOCK, CERTIFICATE ISSUED ON 13/09/91
Form type: CERTNM
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
S366A 14/09/90
Form type: ERES13
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
S252 14/09/90
Form type: ERES13
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/88 FROM:, 1 PUDDLE DOCK, BLACKFRIARS, LONDON, EC4V 3PD
Form type: 287
Date: 1988.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, PEAT MARWICK MITCHELL & CO UNLIM, ITED, CERTIFICATE ISSUED ON 01/04/87
Form type: CERTNM
Date: 1987.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/11/80
Form type: AA
Date: 1980.12.15

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Company directors and board members:

VERITATEM SECRETARIES LIMITED (dissolve)
Secretary, 2002.06.28 - 2007.01.09
AQUIS COURT 31 FISHPOOL STREET , ST ALBANS
AL3 4RS, HERTFORDSHIRE
VERITATEM NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.06.28 - 2007.01.09
AQUIS COURT 31 FISHPOOL STREET , ST ALBANS
AL3 4RS, HERTFORDSHIRE
ALEXANDER GEORGE BOGIE (dissolve)
Secretary, 1995.09.30 - 1999.07.09
14 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JL, SURREY
ROBERT ERIC EVANS (dissolve)
Secretary, 1999.07.09 - 2002.06.28
THE ROOKERY COACH HOUSE 149 CLEVEDON ROAD TICKENHAM , CLEVEDON
BS21 6RF, AVON
NIGEL WILLIAM MORRISON MAY (dissolve)
Secretary, 1991.09.28 - 1995.09.30
1 PUDDLE DOCK , LONDON
EC4V 3PD
PERCY JAMES BUTLER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.12.31
1 PUDDLE DOCK , LONDON
EC4V 3PD
WILLIAM MICHAEL THOMAS FOWLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.09.30 - 1998.12.09
31 MYDDELTON SQUARE , LONDON
EC1R 1YB
MICHAEL DEREK VAUGHAN RAKE (dissolve)
Director, ACCOUNTANT, 1998.12.09 - 2002.06.28
SPRINGFIELD FARM ROTTEN ROW NR HAMBLEDEN , HENLEY ON THAMES
RG9 6NA, OXFORDSHIRE
COLIN SHARMAN OF REDLYNCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.15 - 1998.12.09
MANOR FARM TEFFONT MAGNA , SALISBURY
SP3 5QY, WILTSHIRE
JOHN WHITE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1993.03.15
1 PUDDLE DOCK BLACKFRIARS , LONDON
EC4V 3PD
GARETH WYN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1998.12.09 - 2001.12.31
43 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT

Companies near to PEAT MARWICK

Information about the Private Unlimited Company PEAT MARWICK 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: 2016.06.09. Reload the data