Peter Chamberlain Limited

Company Name	Peter Chamberlain Limited
Director	Grahame Peter Murray
Company Status	Dissolved
Company Number	00615927
Category	Private Limited Company
Incorporation Date	2 December 1958(65 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Grahame Peter Murray
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 September 2001(42 years, 9 months after company formation)
Appointment Duration	22 years, 7 months
Role	Treasury Analyst
Correspondence Address	5 Mehetabel Road London E9 6DU

Secretary Name	Michael Jeremy Murray
Nationality	British
Status	Current
Appointed	10 December 2004(46 years after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Correspondence Address	Glebe Farm Station Road Brixworth Northamptonshire NN6 8PQ

Director Name	Jacqueline Mary Murray
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 1999)
Role	Housewife
Correspondence Address	Fringe Hollow The Nook, Whissendine Oakham Leicestershire LE15 7EZ

Director Name	Jacqueline Mary Murray
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 1999)
Role	Housewife
Correspondence Address	Fringe Hollow The Nook, Whissendine Oakham Leicestershire LE15 7EZ

Director Name	Mr Malcolm Bruce Murray
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(33 years after company formation)
Appointment Duration	12 years, 12 months (resigned 10 December 2004)
Role	Carpenter
Correspondence Address	68 Stanford Avenue Brighton East Sussex BN1 6FD

Secretary Name	Jacqueline Mary Murray
Nationality	British
Status	Resigned
Appointed	16 December 1991(33 years after company formation)
Appointment Duration	7 years, 9 months (resigned 23 September 1999)
Role	Company Director
Correspondence Address	Fringe Hollow The Nook, Whissendine Oakham Leicestershire LE15 7EZ

Director Name	Lesley Anne Duncan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(40 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2004)
Role	Retired
Correspondence Address	Ker Virginie 56130 St Dolay Bretagne France

Secretary Name	Lesley Anne Duncan
Nationality	British
Status	Resigned
Appointed	23 September 1999(40 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2003)
Role	Retired
Correspondence Address	Sundial Cottage 12 High Street Harlaxton Grantham Lincolnshire NG32 1JE

Director Name	Michael Jeremy Murray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(40 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 December 2004)
Role	Solicitor
Correspondence Address	Glebe Farm Station Road Brixworth Northamptonshire NN6 8PQ

Secretary Name	Grahame Peter Murray
Nationality	British
Status	Resigned
Appointed	01 July 2003(44 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	5 Mehetabel Road London E9 6DU

Location

Registered Address	North Lane House 9b North Lane Headingley Leeds West Yorkshire LS6 3HG
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£485,870
Cash	£159,967
Current Liabilities	£13,668

Accounts

Latest Accounts	31 January 2004 (20 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

16 September 2006	Dissolved (1 page)
16 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Registered office changed on 05/01/05 from: fringe hollow the nook whissendime oakham leics LE15 7EZ (1 page)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2004	Appointment of a voluntary liquidator (1 page)
24 December 2004	Declaration of solvency (3 pages)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
13 July 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
26 January 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 January 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	New secretary appointed (2 pages)
23 December 2002	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
26 January 2002	New director appointed (2 pages)
4 January 2002	Return made up to 16/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
31 January 2001	Particulars of mortgage/charge (3 pages)
20 December 2000	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
22 December 1999	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
15 November 1999	New director appointed (2 pages)
2 November 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
28 September 1999	Secretary resigned;director resigned (1 page)
28 September 1999	New secretary appointed;new director appointed (2 pages)
27 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1999	Return made up to 16/12/98; full list of members (6 pages)
6 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
19 January 1998	Return made up to 16/12/97; no change of members (4 pages)
11 July 1997	Particulars of mortgage/charge (3 pages)
19 May 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
2 January 1997	Return made up to 16/12/96; full list of members (6 pages)
14 July 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
12 December 1995	Return made up to 16/12/95; full list of members (6 pages)
18 October 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
22 June 1993	Particulars of mortgage/charge (3 pages)
18 June 1993	Particulars of mortgage/charge (3 pages)
3 May 1971	Particulars of mortgage/charge (3 pages)
2 December 1958	Incorporation (15 pages)

Peter Chamberlain Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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