Peter Black UK

Company Name	Peter Black UK
Company Status	Dissolved
Company Number	03464738
Category	Private Unlimited Company
Incorporation Date	11 November 1997(26 years, 5 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Limpace Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ulf Stefan Brettschneider
Date of Birth	November 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	14 February 2008(10 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Shelgate Road London SW11 1BA

Director Name	Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1998)
Role	Company Director
Correspondence Address	High Ash Farm West Morton Keighley West Yorkshire BD20 5UP

Director Name	Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	1 Mulberry Garth Adel Leeds West Yorkshire LS16 8LQ

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	07 January 1998(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 26 November 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	George Valentine Cierpiol
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	View Barn Wilsden Hill Wilsden Bradford West Yorkshire BD15 0BG

Director Name	Alan Gordon Clements
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	The Poplars 24 Blagreaves Lane Littleover Derbyshire DE23 1FH

Director Name	Mr Harry Edwin Johnson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstone Back Lane, Hetton Skipton North Yorkshire BD23 6LX

Director Name	Bruce George Leworthy
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Risbon 11 The Butts Bratton Westbury Wiltshire BA13 4SW

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Briery Wood Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QQ

Director Name	Mr Robert William Wilson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Garden Road Bromley Kent BR1 3LX

Director Name	Mr Christopher David Wood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2001)
Role	Company Director
Correspondence Address	Hatherleigh Little Green Mells Somerset BA11 3QP

Director Name	Mr Robert Drayson Marsh
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Malt House Berrick Salome Wallingford Oxfordshire OX10 6JN

Director Name	Adam Shields Black
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	7 Doria Road London SW6 4UF

Director Name	Mr Stuart William Banks
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2002(4 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ivar Gardens Lychpit Basingstoke Hampshire RG24 8YD

Director Name	Mr Scott Annand Thomson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(5 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Queensmill Road London SW6 6JP

Director Name	Mr John Edward Kitson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Poplar House Old Road Dunkeswick Leeds West Yorkshire LS17 9HY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Keighley West Yorkshire BD21 3BB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

-	OTHER 100.00% -
1 at £0	Committed Decision LTD 0.00% Ordinary
66m at £0	Totally Perfect LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 1.98 (14 pages)
27 July 2011	Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-07-28 GBP 1.98 (14 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (14 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 August 2009	Return made up to 31/05/09; full list of members (5 pages)
17 August 2009	Return made up to 31/05/09; full list of members (5 pages)
4 December 2008	Appointment terminated secretary christopher kershaw (1 page)
4 December 2008	Appointment Terminated Secretary christopher kershaw (1 page)
3 July 2008	Return made up to 31/05/08; full list of members (5 pages)
3 July 2008	Return made up to 31/05/08; full list of members (5 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	New director appointed (3 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
24 January 2008	Accounts made up to 31 December 2007 (5 pages)
24 January 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
11 December 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
19 November 2007	Full accounts made up to 31 January 2007 (12 pages)
19 November 2007	Full accounts made up to 31 January 2007 (12 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
8 December 2006	Full accounts made up to 31 January 2006 (12 pages)
8 December 2006	Full accounts made up to 31 January 2006 (12 pages)
28 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
28 November 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2006	Declaration of assent for reregistration to UNLTD (1 page)
19 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
19 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 July 2006	Re-registration of Memorandum and Articles (17 pages)
19 July 2006	Declaration of assent for reregistration to UNLTD (1 page)
19 July 2006	Members' assent for rereg from LTD to UNLTD (1 page)
19 July 2006	Application for reregistration from LTD to UNLTD (2 pages)
19 July 2006	Certificate of re-registration from Limited to Unlimited (1 page)
19 July 2006	Re-registration of Memorandum and Articles (17 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (11 pages)
6 December 2005	Full accounts made up to 31 January 2005 (11 pages)
21 July 2005	Return made up to 31/05/05; full list of members (3 pages)
21 July 2005	Return made up to 31/05/05; full list of members (3 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (11 pages)
3 December 2004	Full accounts made up to 31 January 2004 (11 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (10 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Return made up to 31/05/04; full list of members (10 pages)
20 January 2004	Full accounts made up to 31 January 2003 (11 pages)
20 January 2004	Full accounts made up to 31 January 2003 (11 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
30 June 2003	Return made up to 31/05/03; full list of members (10 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
2 December 2002	Full accounts made up to 31 January 2002 (10 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
9 July 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 July 2002	Return made up to 31/05/02; full list of members (9 pages)
2 May 2002	Director's particulars changed (1 page)
2 May 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
3 April 2002	Director's particulars changed (1 page)
20 February 2002	Full accounts made up to 31 January 2001 (12 pages)
20 February 2002	Full accounts made up to 31 January 2001 (12 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
8 October 2001	Director's particulars changed (1 page)
8 October 2001	Director's particulars changed (1 page)
3 July 2001	Return made up to 31/05/01; full list of members (9 pages)
3 July 2001	Return made up to 31/05/01; full list of members (9 pages)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director's particulars changed (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
6 March 2001	Declaration of assistance for shares acquisition (29 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (29 pages)
6 March 2001	Declaration of assistance for shares acquisition (32 pages)
6 March 2001	Declaration of assistance for shares acquisition (39 pages)
6 March 2001	Declaration of assistance for shares acquisition (32 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (32 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (39 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Declaration of assistance for shares acquisition (32 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
6 March 2001	Declaration of assistance for shares acquisition (33 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
14 December 2000	Director's particulars changed (1 page)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
1 December 2000	Full accounts made up to 31 January 2000 (9 pages)
24 July 2000	Return made up to 17/07/00; full list of members (9 pages)
24 July 2000	Return made up to 17/07/00; full list of members (9 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
26 November 1999	Return made up to 11/11/99; full list of members (8 pages)
26 November 1999	Return made up to 11/11/99; full list of members (8 pages)
24 September 1999	Statement of affairs (7 pages)
24 September 1999	Statement of affairs (7 pages)
10 September 1999	Full accounts made up to 31 January 1999 (9 pages)
10 September 1999	Full accounts made up to 31 January 1999 (9 pages)
10 September 1999	Full accounts made up to 30 May 1998 (9 pages)
10 September 1999	Full accounts made up to 30 May 1998 (9 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
7 September 1999	Ad 28/05/98--------- Â£ si 65995009@1 (2 pages)
7 September 1999	Return made up to 11/11/98; full list of members; amend (5 pages)
7 September 1999	Return made up to 11/11/98; full list of members; amend (5 pages)
7 September 1999	Ad 28/05/98--------- Â£ si 65995009@1 (2 pages)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
19 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (14 pages)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1998	Director resigned (1 page)
20 November 1998	Return made up to 11/11/98; full list of members (6 pages)
20 November 1998	Return made up to 11/11/98; full list of members (6 pages)
20 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
13 November 1998	New director appointed (2 pages)
13 November 1998	Director resigned (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
23 March 1998	Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page)
23 March 1998	Accounting reference date shortened from 30/11/98 to 31/05/98 (1 page)
27 January 1998	Memorandum and Articles of Association (13 pages)
27 January 1998	Memorandum and Articles of Association (13 pages)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
23 January 1998	Director resigned (1 page)
23 January 1998	New secretary appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
23 January 1998	Memorandum and Articles of Association (1 page)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1998	Memorandum and Articles of Association (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	Secretary resigned (1 page)
16 January 1998	Company name changed limpace LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998	Company name changed limpace LIMITED\certificate issued on 19/01/98 (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 6-8 underwood street, london, N1 7JQ (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 6-8 underwood street, london, N1 7JQ (1 page)
11 November 1997	Incorporation (18 pages)
11 November 1997	Incorporation (18 pages)

Peter Black UK

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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