PETER MOULDER LIMITED
Overview
| Company Name | PETER MOULDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07492825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER MOULDER LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is PETER MOULDER LIMITED located?
| Registered Office Address | 6 Pittville Lawn GL52 2BD Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PETER MOULDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 09, 2017 |
What are the latest filings for PETER MOULDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Peter John Manning Moulder as a person with significant control on Feb 10, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Portman Healthcare Limited as a person with significant control on Feb 10, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Rachel Elisabeth Moulder as a person with significant control on Feb 10, 2017 | 1 pages | PSC07 | ||||||||||
Director's details changed for Dr Rebecca Peta Ingledew on Nov 08, 2017 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Feb 09, 2017 to Sep 30, 2017 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Feb 09, 2017 | 6 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2017 to Feb 09, 2017 | 1 pages | AA01 | ||||||||||
Registered office address changed from Holland House 69 Wide Bargate Boston Lincolnshire PE21 6SG to 6 Pittville Lawn Cheltenham Gloucestershire GL52 2BD on Feb 17, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a secretary on Feb 10, 2017 | 2 pages | AP03 | ||||||||||
Appointment of Mr Darren James Ivor Milne as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Dr. Rebecca Peta Ingledew as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Dr. Mark Howard Hamburger as a director on Feb 10, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Elisabeth Moulder as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Manning Moulder as a director on Feb 10, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of PETER MOULDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Darren James Ivor | Secretary | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | 224967870001 | |||||||
| HAMBURGER, Mark Howard, Dr | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | England | British | Dentist | 96368840001 | ||||
| MILNE, Darren James Ivor | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | United Kingdom | British | Finance Director | 81762570002 | ||||
| SADLER, Rebecca Peta, Dr | Director | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | England | British | Dentist | 180977660002 | ||||
| MOULDER, Peter John Manning | Director | Church Road Freiston PE22 0NX Boston The Grange Lincolnshire United Kingdom | England | British | Dental Sugeon | 152456060002 | ||||
| MOULDER, Rachel Elisabeth | Director | Church Road Freiston PE22 0NX Boston The Grange Lincolnshire United Kingdom | England | British | Administrator | 156912970003 |
Who are the persons with significant control of PETER MOULDER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Portman Healthcare Limited | Feb 10, 2017 | Pittville Lawn GL52 2BD Cheltenham 6 Gloucestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter John Manning Moulder | Apr 06, 2016 | 69 Wide Bargate PE21 6SG Boston Holland House Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Elisabeth Moulder | Apr 06, 2016 | 69 Wide Bargate PE21 6SG Boston Holland House Lincolnshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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