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WILLIAM PETO & CO.LIMITED

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

Company details

MILDMAY ROAD, BOOTLE, MERSEYSIDE, L20 5EW

WILLIAM PETO & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00895666
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.10
dissolution date: 2002.01.15
last member list: 2000.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 28.12
overdue: NO
last made update: 2000.12.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.07
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/00 FROM:, RUGBY ROAD, HINCKLEY, LEICESTERSHIRE, LE10 2NE
Form type: 287
Date: 2000.09.13
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/12/00
Form type: 225
Date: 2000.05.26
£2.95
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RE:GUARANTEE 26/04/00
Form type: WRES13
Date: 2000.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.06.19
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 02/12/94
Form type: SRES03
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/91
Form type: AA
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/11/90
Form type: SRES03
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/03/90
Form type: AA
Date: 1991.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/12/86
Form type: AA
Date: 1989.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/88
Form type: AA
Date: 1989.03.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.14

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Company directors and board members:

YVONNE MAY MONAGHAN (dissolve)
Secretary, 2000.09.15 - 2002.01.15
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
YVONNE MAY MONAGHAN (dissolve)
Director, 2000.02.24 - 2002.01.15
5 PIKES BRIDGE FOLD ECCLESTON , ST HELENS
WA10 5AZ, MERSEYSIDE
MICHAEL ALAN SUTTON (dissolve)
Director, 2000.02.24 - 2002.01.15
25A WESTBOURNE ROAD BIRKDALE , SOUTHPORT
PR8 2HZ, MERSEYSIDE
ROBERT CARELESS (dissolve)
Secretary, 1992.12.04 - 2000.09.15
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JOHN LEONARD AVERY (dissolve)
Director, GP FINANCIAL CONTROL, 1998.11.27 - 2000.02.24
SUMMERHILL NEWTON BLOSSOMVILLE , BEDFORD
MK43 8AS, BEDFORDSHIRE
ROBERT CARELESS (dissolve)
Director, GROUP FINANCIAL DIRECTOR /SEC, 1992.12.04 - 2000.04.07
43 NEWEY ROAD HALL GREEN , BIRMINGHAM
B28 0JQ, WEST MIDLANDS
JOHN ELLIS JACKSON (dissolve)
Director, CHIEF EXECUTIVE, 1997.05.22 - 1998.07.16
ELLERSLIE CORONATION ROAD , ASCOT
SL5 9LQ, BERKSHIRE
RICHARD JOHN MEYERS (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.12.04 - 1997.05.22
84 HEMINGFORD ROAD ISLINGTON , LONDON
N1 1DD
STUART LINDSAY WILSON (dissolve)
Director, GP FIN CONTROLLER, 1998.07.16 - 1998.11.27
36 FIELDVIEW EARLSFIELD , LONDON
SW18 3HG

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Information about the Private Limited Company WILLIAM PETO & CO.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