| Company Name | Peter (Commission Agent) Limited |
|---|---|
| Director | Wendy Ann Kemp |
| Company Status | Dissolved |
| Company Number | 00635881 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1959(64 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mrs Wendy Ann Kemp |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Casa Blanca Church Causeway Thorp Arch Boston Spa Wetherby Leeds Yorkshire LS23 7AE |
| Secretary Name | Debra Evelyn Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1997(37 years, 7 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Company Director |
| Correspondence Address | Casa Blanche Church Causeway Thorp Arch Boston Spa Wetherby Leeds Yorkshire LS23 7AE |
| Director Name | Peter Kemp |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 29 December 1996) |
| Role | Commission Agent |
| Correspondence Address | Casa Blanca Church Causeway Thorp Arch Boston Spa Wetherby Leeds Yorkshire LS23 7AE |
| Secretary Name | Mrs Wendy Ann Kemp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1991(32 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Casa Blanca Church Causeway Thorp Arch Boston Spa Wetherby Leeds Yorkshire LS23 7AE |
Location
| Registered Address | C/O Wilson Pitts Devonshire House 38 York Place Leeds LS1 2ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 20 April 2000 | Dissolved (1 page) |
|---|---|
| 20 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 1 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 1997 | Resolutions
|
| 20 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 1997 | Registered office changed on 20/11/97 from: 369 harrogate road leeds LS17 6DW (1 page) |
| 20 November 1997 | Declaration of solvency (3 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
| 28 July 1997 | Secretary resigned (1 page) |
| 28 July 1997 | New secretary appointed (2 pages) |
| 27 March 1997 | Director resigned (1 page) |
| 15 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
| 4 August 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 1 December 1995 | Return made up to 27/11/95; full list of members (6 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 315 harehills lane leeds yorks LS96AA (1 page) |