MAS PEYROT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMAS PEYROT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05407796
    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 MAS PEYROT LIMITED?

    • (7499) /

    Where is MAS PEYROT LIMITED located?

    Registered Office Address
    17 Apollo Studios Charlton Kings Road
    NW5 2SB London
    Undeliverable Registered Office AddressNo

    What were the previous names of MAS PEYROT LIMITED?

    Previous Company Names
    Company NameFromUntil
    PC LAND NO 18 LIMITEDMar 30, 2005Mar 30, 2005

    What are the latest accounts for MAS PEYROT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for MAS PEYROT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2010

    Statement of capital on Jun 21, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Philip Edward Jones on Mar 30, 2010

    2 pagesCH01

    Termination of appointment of Noel Qualter as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed pc land no 18 LIMITED\certificate issued on 06/06/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of MAS PEYROT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUALTER, Noel
    17 Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    Secretary
    17 Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    Irish122018200001
    JONES, Philip Edward
    Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    17
    Director
    Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    17
    EnglandBritish72536310002
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Secretary
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    British75237720002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    GOLDBERG, Dean John
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    Director
    22 Oaks Way
    KT6 5DS Long Ditton
    Surrey
    British85923690002
    LARKIN, Simon Anthony
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    Director
    South Mid Frew Bungalow
    FK8 3QU Thornhill
    Stirlingshire
    British75237610001
    QUALTER, Noel
    17 Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    Director
    17 Apollo Studios
    Charlton Kings Road
    NW5 2SB London
    United KingdomIrish122018200001
    STEVENSON, William Roger
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    Director
    Firs Farm
    Cubley Common, Cubley
    DE6 2EX Ashbourne
    Derbyshire
    British75237720002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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