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PETER CRAIG LIMITED

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

Company details

FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB

PETER CRAIG LIMITED on the map

Company type: Private Limited Company
Company number: 00892464
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.22
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED
Form type: TM01
Date: 2016.03.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD
Form type: TM02
Date: 2016.03.13
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DIRECTOR APPOINTED GREGORY VINCENT PATERAS
Form type: AP01
Date: 2016.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.20
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 685715
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.27
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014
Form type: CH01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.30
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.01
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.16
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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PREVEXT FROM 30/04/2011 TO 30/06/2011
Form type: AA01
Date: 2011.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
£2.95
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010
Form type: CH02
Date: 2010.07.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010
Form type: CH04
Date: 2010.07.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.11.16
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008
Form type: 288c
Date: 2008.07.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008
Form type: 288c
Date: 2008.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.27
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, SIR JOHN MOORES BUILDING, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE L70 1AB
Form type: 287
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.25
£2.95
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S366A DISP HOLDING AGM 09/01/03
Form type: ELRES
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S386 DISP APP AUDS 09/01/03
Document type: ANNOTATION
Date: 2003.01.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/01/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.03

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Company directors and board members:

GREGORY VINCENT PATERAS (current)
Director, GROUP FINANCE DIRECTOR, 2016.02.19
SKYWAYS HOUSE SPEKE ROAD SPEKE , LIVERPOOL
L70 1AB
MICHAEL SEAL (current)
Director, CHARTERED ACCOUNTANT, 2007.07.02
FIRST FLOOR, SKYWAYS HOUSE SPEKE ROAD , SPEKE
L70 1AB, LIVERPOOL
MARK JULIAN BURNETT HOGARTH (resigned)
Secretary, 1991.11.13 - 1996.04.05
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
PAUL WILLIAM REW (resigned)
Secretary, 1996.04.05 - 1996.07.02
DEEPWOOD COTTAGE LOWER WOOD ROAD BROMFIELD , LUDLOW
SY8 2JQ, SHROPSHIRE
SHOP DIRECT SECRETARIAL SERVICES LTD (resigned)
Secretary, 1996.07.01 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
MARK JULIAN BURNETT HOGARTH (resigned)
Director, COMPANY SECRETARY, 1991.11.13 - 1995.12.14
66A FRESHFIELD ROAD FORMBY , LIVERPOOL
L37 7BQ, MERSEYSIDE
WILLIAM HUNTLEY (resigned)
Director, 1991.11.13 - 1995.05.15
96 VERDALA PARK ALLERTON , LIVERPOOL
L18 3LD, MERSEYSIDE
TERENCE JAMES HURST (resigned)
Director, FINANCE DIRECTOR, 1995.12.14 - 1998.01.15
THE LODGE GAYTON LANE , WIRRAL
L60 3RE, MERSEYSIDE
EUAN IMRIE (resigned)
Director, FINANCE DIRECTOR, 2002.10.22 - 2003.11.25
SILVERDALE ROWTON LANE, ROWTON , CHESTER
CH3 6AT, CHESHIRE
DAVID WALLACE KERSHAW (resigned)
Director, FINANCE DIRECTOR, 2003.11.25 - 2007.07.02
601 BEETHAM PLAZA 25 THE STRAND , LIVERPOOL
L2 0XW
BRYAN MAYOH (resigned)
Director, 1995.05.15 - 1998.06.23
PEONY BANK FARM EGTON ROAD AISLABY , WHITBY
YO21 1SX, YORKSHIRE
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.01.15 - 1999.12.08
6 ROSE NEATH SANDRINGHAM PARK , BRAMHALL
SK7 3LP, CHESHIRE
ALISTAIR KENNETH MCGEORGE (resigned)
Director, CHARTERED ACCOUNTANT, 2002.05.01 - 2005.08.31
23B TORKINGTON ROAD WILMSLOW , MACCLESFIELD
SK9 2AE, CHESHIRE
JOHN MOORES (resigned)
Director, 1991.11.13 - 1993.09.25
SHALOM NORTH MOSS LANE FORMBY , LIVERPOOL
L37 0AQ, MERSEYSIDE
JOHN MOORES (resigned)
Director, 1995.06.15 - 1996.10.31
SHALOM NORTH MOSS LANE FORMBY , LIVERPOOL
L37 0AQ, MERSEYSIDE
PETER MOORES (resigned)
Director, 1991.11.13 - 1993.05.27
PARBOLD HALL PARBOLD , WIGAN
WN8 7TG, LANCASHIRE
JOHN NEIL OGILVIE (resigned)
Director, SOLICITOR, 2000.10.19 - 2003.04.29
2 OLD OAK BARN KINNERTON ROAD, LOWER KINNERTON , CHESTER
CH4 9AE
DESMOND HENRY PITCHER (resigned)
Director, 1991.11.13 - 1993.06.23
ONSTON HALL , ONSTON
CW8 2RG, CHESHIRE
SHOP DIRECT COMPANY DIRECTOR LIMITED (resigned)
Director, 2003.05.16 - 2016.02.29
FIRST FLOOR SKYWAYS HOUSE, SPEKE ROAD, SPEKE , LIVERPOOL
L70 1AB
ENGLAND
ALAN WHITE (resigned)
Director, FINANCE DIRECTOR, 1999.12.08 - 2002.07.10
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
MICHAEL PATRICK WYNNE (resigned)
Director, MANAGING DIRECTOR, 1998.06.23 - 2000.10.19
42 MARINERS WHARF , LIVERPOOL
L3 4DA, MERSEYSIDE

Companies near to PETER CRAIG ltd.

Information about the Private Limited Company PETER CRAIG 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: 2016.06.13. Reload the data