Tony Peers Productions Limited

Company Name	Tony Peers Productions Limited
Company Status	Dissolved
Company Number	03814357
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	12 June 2015 (8 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr John Anthony Peers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 July 1999(same day as company formation)
Role	Entertainer
Country of Residence	United Kingdom
Correspondence Address	Argyll Lodge 24 High Street, Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Mrs Glenda Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Ladies Outfitter
Country of Residence	United Kingdom
Correspondence Address	Argyle Lodge 24 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr John Anthony Peers
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Lodge 24 High Street, Scalby Scarborough North Yorkshire YO13 0PT

Secretary Name	John Lewis Cook
Nationality	British
Status	Resigned
Appointed	31 August 2000(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Northfield Way Scalby Scarborough North Yorkshire YO13 0PW

Director Name	Mrs Glenda Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(6 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2011)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	Argyle Lodge 24 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Mrs Glenda Clark
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(13 years after company formation)
Appointment Duration	1 week (resigned 03 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Argyll Lodge 24 High Street Scalby Scarborough North Yorkshire YO13 0PT

Contact

Telephone	01723 352991
Telephone region	Scarborough

Location

Registered Address	62/63 Westborough Scarborough North Yorkshire YO11 1TS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Castle
Built Up Area	Scarborough

Shareholders

1 at £1	John Anthony Peers 100.00% Ordinary

Financials

Year	2014
Net Worth	£559
Current Liabilities	£184

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2015	Final Gazette dissolved following liquidation (1 page)
12 March 2015	Completion of winding up (1 page)
12 March 2015	Completion of winding up (1 page)
10 November 2014	Order of court to wind up (2 pages)
10 November 2014	Order of court to wind up (2 pages)
29 July 2014	Termination of appointment of John Anthony Peers as a secretary on 30 November 2013 (1 page)
29 July 2014	Termination of appointment of John Anthony Peers as a secretary on 30 November 2013 (1 page)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1 (3 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
10 September 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (4 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
23 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
25 April 2013	Termination of appointment of Glenda Clark as a director (1 page)
25 April 2013	Termination of appointment of Glenda Clark as a director (1 page)
3 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Appointment of Mrs Glenda Clark as a director (2 pages)
3 August 2012	Appointment of Mrs Glenda Clark as a director (2 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
5 December 2011	Termination of appointment of Glenda Clark as a director (1 page)
5 December 2011	Termination of appointment of Glenda Clark as a director (1 page)
7 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for John Anthony Peers on 31 March 2010 (2 pages)
13 September 2010	Director's details changed for John Anthony Peers on 31 March 2010 (2 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
14 September 2009	Return made up to 27/07/09; full list of members (3 pages)
14 September 2009	Return made up to 27/07/09; full list of members (3 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 September 2008	Return made up to 27/07/08; full list of members (3 pages)
23 September 2008	Return made up to 27/07/08; full list of members (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
24 September 2007	Return made up to 27/07/07; full list of members (2 pages)
24 September 2007	Return made up to 27/07/07; full list of members (2 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
22 November 2006	Return made up to 27/07/06; full list of members (2 pages)
22 November 2006	Return made up to 27/07/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
2 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	New secretary appointed (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New director appointed (1 page)
27 July 2005	Return made up to 27/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 27/07/05; full list of members (2 pages)
27 July 2005	Location of register of members (1 page)
14 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 August 2004	Return made up to 27/07/04; full list of members (6 pages)
12 August 2004	Return made up to 27/07/04; full list of members (6 pages)
24 November 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
24 November 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
7 August 2003	Return made up to 27/07/03; full list of members (6 pages)
7 August 2003	Return made up to 27/07/03; full list of members (6 pages)
22 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
22 October 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
19 March 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Secretary resigned (1 page)
15 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
15 May 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	Registered office changed on 16/08/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Secretary resigned (1 page)
16 August 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
27 July 1999	Incorporation (18 pages)
27 July 1999	Incorporation (18 pages)

Tony Peers Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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