| Company Name | Peter Wood Metalcraft Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC253112 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2003(20 years, 9 months ago) |
| Dissolution Date | 5 April 2022 (2 years ago) |
| Previous Name | P & E Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Peter James Wood |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 4 months (closed 05 April 2022) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 35a Saint James Road Forfar Angus DD8 1LN Scotland |
| Director Name | William Alexander Meiklejohn |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Falcon Lodge West Queen Street Broughty Ferry Dundee Dd1 |
| Secretary Name | Ethel Helena Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 24 July 2008) |
| Role | Clerkess |
| Correspondence Address | 35a St James Road Forfar Angus DD8 1LN Scotland |
| Secretary Name | Blackadders (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2003(same day as company formation) |
| Correspondence Address | 30 & 34 Reform Street Dundee Angus DD1 1RJ Scotland |
Contact
| Telephone | 01307 460773 |
|---|---|
| Telephone region | Forfar |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £27,943 |
| Cash | £12,837 |
| Current Liabilities | £39,597 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2022 | Application to strike the company off the register (3 pages) |
| 18 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
| 21 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
| 2 March 2020 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 10 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 5 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 4 June 2017 with updates (7 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 23 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 28 February 2014 | Registered office address changed from 15-17 Academy Street Forfar Angus DD8 2AA on 28 February 2014 (1 page) |
| 28 February 2014 | Registered office address changed from 15-17 Academy Street Forfar Angus DD8 2AA on 28 February 2014 (1 page) |
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Change of share class name or designation (4 pages) |
| 28 June 2012 | Change of share class name or designation (4 pages) |
| 28 June 2012 | Resolutions
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| 28 June 2012 | Resolutions
|
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (3 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 22 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2009 | Return made up to 22/07/09; no change of members (2 pages) |
| 27 July 2009 | Return made up to 22/07/09; no change of members (2 pages) |
| 24 June 2009 | Company name changed p & e consultants LIMITED\certificate issued on 24/06/09 (2 pages) |
| 24 June 2009 | Company name changed p & e consultants LIMITED\certificate issued on 24/06/09 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 September 2008 | Return made up to 22/07/08; no change of members (2 pages) |
| 18 September 2008 | Return made up to 22/07/08; no change of members (2 pages) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Resolutions
|
| 10 September 2008 | Location of register of members (1 page) |
| 10 September 2008 | Location of register of members (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 30 & 34 reform street dundee angus DD1 1RJ (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 30 & 34 reform street dundee angus DD1 1RJ (1 page) |
| 1 August 2008 | Appointment terminated secretary ethel wood (1 page) |
| 1 August 2008 | Appointment terminated secretary ethel wood (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 23 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 7 September 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 22/07/06; full list of members (3 pages) |
| 8 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 22/07/05; full list of members (6 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 20 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 20 August 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 24 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 24 June 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | New secretary appointed (2 pages) |
| 12 December 2003 | Director resigned (1 page) |
| 12 December 2003 | Secretary resigned (1 page) |
| 12 December 2003 | New director appointed (2 pages) |
| 22 July 2003 | Incorporation (17 pages) |
| 22 July 2003 | Incorporation (17 pages) |