PETERSFIELD INSTRUMENTS LIMITED

PETERSFIELD INSTRUMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePETERSFIELD INSTRUMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02009569
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERSFIELD INSTRUMENTS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PETERSFIELD INSTRUMENTS LIMITED located?

    Registered Office Address
    1 Irmar House
    59 Cookham Road
    SL6 7EP Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERSFIELD INSTRUMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PETERSFIELD INSTRUMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Adrian Richard Monk as a secretary on Oct 31, 2020

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 100
    SH01

    Secretary's details changed for Adrian Richard Monk on Oct 01, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Oct 31, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2013

    Statement of capital on Nov 01, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Oct 31, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 31, 2011 with full list of shareholders

    5 pagesAR01

    Who are the officers of PETERSFIELD INSTRUMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMBRELL, Stephen George
    1 Irmar House
    59 Cookham Road
    SL6 7EP Maidenhead
    Berkshire
    Director
    1 Irmar House
    59 Cookham Road
    SL6 7EP Maidenhead
    Berkshire
    EnglandBritishCompany Director25507810002
    FINNEY, Huw Bevis
    64 Clare Road
    SL6 4DQ Maidenhead
    Berkshire
    Director
    64 Clare Road
    SL6 4DQ Maidenhead
    Berkshire
    EnglandBritishEngineer51274440001
    ARUNDELL, Victor Charles
    164 Ealing Road
    TW8 9PX Brentford
    Middlesex
    Secretary
    164 Ealing Road
    TW8 9PX Brentford
    Middlesex
    British11118810001
    MONK, Adrian Richard
    High Street
    Harrold
    MK43 7BJ Bedford
    Nunswood
    England
    Secretary
    High Street
    Harrold
    MK43 7BJ Bedford
    Nunswood
    England
    British9430510004
    DUMBRELL, Irina Yegenevna
    46 Hemsdale
    Pinkneys Green
    SL6 6SL Maidenhead
    Berkshire
    Director
    46 Hemsdale
    Pinkneys Green
    SL6 6SL Maidenhead
    Berkshire
    EnglandBritishCompany Director92675760001

    Who are the persons with significant control of PETERSFIELD INSTRUMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Dumbrell
    1 Irmar House
    59 Cookham Road
    SL6 7EP Maidenhead
    Berkshire
    Apr 06, 2016
    1 Irmar House
    59 Cookham Road
    SL6 7EP Maidenhead
    Berkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0