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PETER PEPPER (UNDERWRITING AGENCIES) LIMITED

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

Company details

7 ST JAMES'S SQUARE, LONDON, SW1Y 4JU

PETER PEPPER (UNDERWRITING AGENCIES) LIMITED on the map

Company type: Private Limited Company
Company number: 01112020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.07
dissolution date: 2005.08.02
last member list: 2004.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.08.18
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1988.05.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1989.12.06
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCE - Outstanding on 1992.01.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.08.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.03.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/01
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/02/00
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, MONTROSE UNDERWRITING SERVICES, MONTROSE HOUSE 412- 416 EASTEN, AVENUE GANTS HILL ELFORD, ESSEX IG2 6NQ
Form type: 287
Date: 1998.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/96 FROM:, C/O MONTROSE UNDERWRITING SERVIC, MONTROSE HOUSE, 412/416 EASTERN AVENUE GANTS HIL, ILFORD ESSEX IG2 6NQ
Form type: 287
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, 16A ST JAMES STREET, LONDON, SW1A 1ER
Form type: 287
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/95 FROM:, 40 LIME STREET, LONDON, EC3M 5BS
Form type: 287
Date: 1995.05.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26
Order cannot be placed (digitalisation not planned)
£ NC 50000/500000, 21/12/90
Form type: 123
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
AD 21/12/90---------, £ SI [email protected]
Form type: 88(2)R
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 21/12/90
Form type: ORES04
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.04

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Company directors and board members:

OLIVER JOHN CHARLES HEYNES (dissolve)
Secretary, COMPANY DIRECTOR, 2004.10.13 - 2005.08.02
9 CHANTRY ROAD CLIFTON , BRISTOL
BS8 2QF, AVON
BERNARD GEORGE DEVEREESE (dissolve)
Director, MARINE UNDERWRITER, 1992.01.03 - 2005.08.02
BRACKEN HILL SPRING ELMS LANE, LITTLE BADDOW , CHELMSFORD
CM3 4SG, ESSEX
OLIVER JOHN CHARLES HEYNES (dissolve)
Director, COMPANY DIRECTOR, 2004.10.13 - 2005.08.02
9 CHANTRY ROAD CLIFTON , BRISTOL
BS8 2QF, AVON
MARTIN CHRISTOPHER BLACK (dissolve)
Secretary, SOLICITOR, 1992.07.14 - 1995.02.22
31 KINGSCOTE ROAD , LONDON
W4 5LJ
JOHN MICHAEL GORDON HEYNES (dissolve)
Secretary, LLOYDS UNDERWRITING AGENT, 1998.01.21 - 2004.08.01
COURT FARM , CIRENCESTER
GL7 5NT, GLOUCESTERSHIRE
JOHN BRUCE LEY GREAVES (dissolve)
Secretary, 1992.01.03 - 1992.07.14
92 TUNIS ROAD SHEPHERDS BUSH , LONDON
W12 7EY
ROGER MALCOLM MURRELLS (dissolve)
Secretary, 1996.04.15 - 1998.01.21
111 PRETTYGATE ROAD LEXDEN , COLCHESTER
CO3 4DZ, ESSEX
EDWARD STUART BRUNEL-COHEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.03 - 2000.05.31
MAULTWAY LODGE 9 COPPED HALL DRIVE , CAMBERLEY
GU15 1NN, SURREY
ROBERT PETER WILLIAM HALL (dissolve)
Director, DEPUTY LLOYDS UNDERWRITER, 1992.07.14 - 1997.10.20
LIMPSFIELD HOUSE , LIMPSFIELD
RH8 0DU, SURREY
JOHN MICHAEL GORDON HEYNES (dissolve)
Director, LLOYDS UNDERWRITING AGENT, 1992.01.03 - 2004.08.01
COURT FARM , CIRENCESTER
GL7 5NT, GLOUCESTERSHIRE
RICHARD REGINALD LEWIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.14 - 1993.07.21
19 WOODSFORD SQUARE , LONDON
W14 8DP
RODNEY JOHN MOSES (dissolve)
Director, LLOYDS SYNDICATE ACCOUNTANT, 1992.01.03 - 1997.03.03
17 BARLEY WAY STANWAY , COLCHESTER
CO3 5YD, ESSEX
PETER LATIMER PEPPER (dissolve)
Director, RETIRED, 1992.01.03 - 1992.05.26
THE WHITE HOUSE WOODCOTE PARK , EPSOM
KT18 7EN, SURREY

Companies near to PETER PEPPER (UNDERWRITING AGENCIES) ltd.

Information about the Private Limited Company PETER PEPPER (UNDERWRITING AGENCIES) 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: 2016.07.24. Reload the data