| Company Name | Peter Day (Finedon) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582816 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1957(65 years, 11 months ago) |
| Dissolution Date | 20 September 2005 (17 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Maxine Anne Louise Willson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1991(34 years, 5 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 20 September 2005) |
| Role | Company Director |
| Correspondence Address | Bonjedward House Jedburgh Roxburghshire TD8 6UE Scotland |
| Director Name | Maxine Anne Louise Willson |
|---|---|
| Date of Birth | April 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(41 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 20 September 2005) |
| Role | Hotel Proprietor |
| Correspondence Address | Bonjedward House Jedburgh Roxburghshire TD8 6UE Scotland |
| Director Name | Andrew Willson |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(44 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 20 September 2005) |
| Role | Hotel Proprietor |
| Correspondence Address | Bonjedward House Jedburgh Roxburghshire TD8 6UE Scotland |
| Director Name | Peter Ross Day |
|---|---|
| Date of Birth | April 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(34 years, 5 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 11 March 1999) |
| Role | Farmer |
| Correspondence Address | St Leonards Maxwell Lane Kelso Roxburghshire TD5 7BB Scotland |
| Director Name | Mr Gerald Edward Donnelly |
|---|---|
| Date of Birth | January 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(41 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 February 2002) |
| Role | Recruitment Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | April Cottage 27 High Street Rushton Northamptonshire NN14 1RQ |
Location
| Registered Address | Sanderson McCreath And Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412,233 |
| Current Liabilities | £1,265 |
Accounts
| Latest Accounts | 30 September 2004 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 11 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 10 August 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 June 2004 | Application for striking-off (1 page) |
| 11 November 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 6 March 2003 | New director appointed (2 pages) |
| 6 March 2003 | Return made up to 09/10/02; full list of members
|
| 7 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 7 November 2001 | Return made up to 09/10/01; full list of members
|
| 25 September 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 1 August 2001 | Return made up to 09/10/00; full list of members
|
| 28 February 2001 | Registered office changed on 28/02/01 from: the grey house 3 broad street stamford lincolnshire PE9 1PB (1 page) |
| 28 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 1 February 2000 | Return made up to 09/10/99; full list of members (5 pages) |
| 1 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | New director appointed (2 pages) |
| 23 June 1999 | Director resigned (1 page) |
| 4 December 1998 | Return made up to 09/10/98; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 9 December 1997 | Return made up to 09/10/97; full list of members (6 pages) |
| 22 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 20 November 1996 | Return made up to 09/10/96; no change of members
|
| 29 July 1996 | Registered office changed on 29/07/96 from: woodford house woodford kettering northants NN14 4AP (1 page) |
| 29 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 13 December 1995 | Return made up to 09/10/95; no change of members
|
| 14 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |