About

Registered Number: 05109011
Date of Incorporation: 22/04/2004 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 31/07/2018 (6 years and 8 months ago)
Registered Address: 21 Duloe Road, Eaton Socon, St. Neots, PE19 8FQ,

 

Established in 2004, Peter H Warren Ltd are based in St. Neots, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Peter H Warren Ltd. There are 2 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Peter Henry 22 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
WARREN, Mary Elisabeth 22 April 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 July 2018
GAZ1(A) - First notification of strike-off in London Gazette) 15 May 2018
DS01 - Striking off application by a company 04 May 2018
CH01 - Change of particulars for director 30 January 2018
CH03 - Change of particulars for secretary 30 January 2018
AD01 - Change of registered office address 30 January 2018
AA - Annual Accounts 17 January 2018
AA01 - Change of accounting reference date 10 January 2018
CS01 - N/A 01 May 2017
AA - Annual Accounts 16 March 2017
AR01 - Annual Return 29 May 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 16 April 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 07 May 2014
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 26 April 2012
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 28 April 2011
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 14 April 2010
AA - Annual Accounts 28 May 2009
363a - Annual Return 05 May 2009
363s - Annual Return 28 October 2008
AA - Annual Accounts 17 June 2008
AA - Annual Accounts 04 July 2007
363s - Annual Return 01 June 2007
363s - Annual Return 24 May 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 23 May 2005
225 - Change of Accounting Reference Date 14 February 2005
288b - Notice of resignation of directors or secretaries 30 April 2004
NEWINC - New incorporation documents 22 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.