About

Registered Number: 03474387
Date of Incorporation: 01/12/1997 (26 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 19/05/2015 (9 years and 1 month ago)
Registered Address: 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

 

Founded in 1997, Peter Tarquin (1840) Ltd have registered office in Woking in Surrey, it's status is listed as "Dissolved". The companies director is listed as Slot, Mary Eiluned at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SLOT, Mary Eiluned 01 December 1997 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 May 2015
GAZ1(A) - First notification of strike-off in London Gazette) 03 February 2015
DS01 - Striking off application by a company 24 January 2015
AA01 - Change of accounting reference date 18 September 2014
AR01 - Annual Return 09 December 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AA - Annual Accounts 01 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 May 2008
363s - Annual Return 07 January 2008
AA - Annual Accounts 26 March 2007
363s - Annual Return 10 January 2007
287 - Change in situation or address of Registered Office 11 December 2006
AA - Annual Accounts 17 May 2006
363s - Annual Return 11 January 2006
AA - Annual Accounts 13 May 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 23 December 2003
AA - Annual Accounts 04 June 2003
363s - Annual Return 16 December 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 12 December 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 14 December 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 01 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 1998
288b - Notice of resignation of directors or secretaries 02 December 1997
NEWINC - New incorporation documents 01 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.