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PETERSHAM PROPERTY CO. LIMITED

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

Company details

77-79 HIGH STREET, EGHAM, SURREY, TW20 9HY

PETERSHAM PROPERTY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00934303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.24
last member list: 2002.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.03.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.03.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.03.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.01.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.27
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REGISTERED OFFICE CHANGED ON 05/07/02 FROM:, ELVACO HOUSE, 180 HIGH STREET, EGHAM, SURREY TW20 9DN
Form type: 287
Date: 2002.07.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 04/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.01
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.07.12
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.06
Child documents:
Document type: ANNOTATION
Date: 1998.07.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.11
£2.95
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S386 DISP APP AUDS 01/04/97
Form type: ELRES
Date: 1997.05.20
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/93 FROM:, ELM PARK HOUSE,, PARK ROAD,, KINGSTON-UPON-THAMES
Form type: 287
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.04.30

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Company directors and board members:

JANET ELIZABETH ANN SIMPSON (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.05
WOODVALE OTFORD LANE HALSTEAD , SEVENOAKS
TN14 7EE, KENT
ROY ANTHONY EVANS (dissolve)
Director, PROPERTY MANAGER, 2001.04.16
TREHERNE NIGHTINGALES WEST CHILTINGTON , PULBOROUGH
RH20 2QT, WEST SUSSEX
JANET ELIZABETH ANN SIMPSON (dissolve)
Director, COMPANY DIRECTOR, 1993.11.05
WOODVALE OTFORD LANE HALSTEAD , SEVENOAKS
TN14 7EE, KENT
ALFRED HOWARD EVANS (dissolve)
Secretary, 1992.07.04 - 1994.07.04
TREHERNE NIGHTINGALES WEST CHILTINGTON , PULBOROUGH
RH20 2QT, SUSSEX
ALFRED HOWARD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.04 - 2001.02.14
TREHERNE NIGHTINGALES WEST CHILTINGTON , PULBOROUGH
RH20 2QT, SUSSEX
JOHN NICHOLAS FORD (dissolve)
Director, BUILDER, 1992.07.04 - 1993.11.05
46 EPSOM LANE NORTH EPSOM DOWNS , EPSOM
KT18 5PY, SURREY

Companies near to PETERSHAM PROPERTY CO. ltd.

Information about the Private Limited Company PETERSHAM PROPERTY 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: 2016.06.19. Reload the data