Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > PETERS & MAY MANAGEMENT LIMITED
Company Information for PETERS & MAY MANAGEMENT LIMITED
SOUTHAMPTON, HAMPSHIRE, SO50,
|
Company Registration Number
 02477857 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Peters & May Management Ltd
PETERS & MAY MANAGEMENT LIMITED was founded on 1990-03-06 and had its registered office in Southampton. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PETERS & MAY MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| SOUTHAMPTON HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02477857 | |
|---|---|---|
| Date formed | 1990-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-09-10 00:20:07 |
| Companies House |
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Company Officers of PETERS & MAY MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL LOUDON CONSTANTINE |
||
NIGEL KENRICK GROSVENOR PRESCOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SLC REGISTRARS LIMITED |
Company Secretary | ||
JAN RYDGREN-KNUDSEN |
Director | ||
SHANE PATRICK BEAMISH |
Director | ||
GERALD ALEXANDER PRICE |
Director | ||
TIMOTHY JAMES SUTTON |
Director | ||
JOHN PHILLIP COX |
Company Secretary | ||
JOHN PHILLIP COX |
Director | ||
KENNETH JOHN BOURNE |
Company Secretary | ||
KENNETH JOHN BOURNE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PETERS & MAY (PACKING) LIMITED | Director | 2010-10-28 | CURRENT | 1994-01-13 | Dissolved 2015-06-09 | |
| PMDG LIMITED | Director | 2010-10-28 | CURRENT | 1995-12-19 | Dissolved 2015-06-09 | |
| CFL DORMANT LIMITED | Director | 2010-10-28 | CURRENT | 2003-06-18 | Dissolved 2015-09-11 | |
| LONDON & CLEVELAND INVESTMENTS LIMITED | Director | 1999-02-25 | CURRENT | 1998-12-01 | Dissolved 2015-06-09 | |
| EDWARD NEEDHAM LIMITED | Director | 1995-01-03 | CURRENT | 1958-05-15 | Dissolved 2015-06-09 | |
| CONSTANTINE INTERNATIONAL SERVICES LIMITED | Director | 1995-01-03 | CURRENT | 1920-12-24 | Dissolved 2015-06-09 | |
| CHESTER AEROSPACE PARK LTD. | Director | 1992-01-26 | CURRENT | 1989-01-26 | Dissolved 2015-06-09 | |
| LONDON & CLEVELAND ESTATES 2008 LIMITED | Director | 1991-12-12 | CURRENT | 1985-03-27 | Dissolved 2015-07-07 | |
| YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED | Director | 1991-12-12 | CURRENT | 1927-05-18 | Dissolved 2015-06-09 | |
| LONDON & CLEVELAND HOLDINGS LIMITED | Director | 1991-12-12 | CURRENT | 1967-04-03 | Dissolved 2015-09-08 | |
| CONSTANTINE STORAGE SERVICES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
| CONSTANTINE HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
| SUMMIT HOMES LIMITED | Director | 2017-05-19 | CURRENT | 1964-04-22 | Active | |
| COMPLETE FREIGHT LIMITED | Director | 2015-06-01 | CURRENT | 2006-02-28 | Active | |
| EVAN COOK LIMITED | Director | 2014-11-17 | CURRENT | 1903-11-18 | Dissolved 2015-09-08 | |
| CL58TS LIMITED | Director | 2014-07-11 | CURRENT | 1993-02-19 | Active | |
| MORSOL LIMITED | Director | 2014-07-01 | CURRENT | 2014-03-25 | Active | |
| LONDON & CLEVELAND ESTATES 2008 LIMITED | Director | 2013-12-31 | CURRENT | 1985-03-27 | Dissolved 2015-07-07 | |
| YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2013-12-31 | CURRENT | 1927-05-18 | Dissolved 2015-06-09 | |
| LONDON & CLEVELAND HOLDINGS LIMITED | Director | 2013-12-31 | CURRENT | 1967-04-03 | Dissolved 2015-09-08 | |
| CLONDERMOT INVESTMENTS LIMITED | Director | 2013-12-31 | CURRENT | 1960-01-27 | Active - Proposal to Strike off | |
| CONSTANTINE HOLDINGS (2008) LIMITED | Director | 2013-12-31 | CURRENT | 1962-06-20 | Dissolved 2017-10-10 | |
| CLF3 LIMITED | Director | 2013-12-31 | CURRENT | 2010-02-15 | Active | |
| TEMPLE GROVE ACADEMY TRUST | Director | 2013-07-01 | CURRENT | 2012-11-27 | Active | |
| WOODSTON BUSINESS CENTRE LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
| CORPORATE EXPRESS COURIERS LIMITED | Director | 2013-04-02 | CURRENT | 1999-02-02 | Active | |
| CONSTANTINE PROPERTY MANAGEMENT LIMITED | Director | 2013-04-02 | CURRENT | 1944-03-01 | Active | |
| CONSTANTINE WIND ENERGY LIMITED | Director | 2013-04-02 | CURRENT | 2011-06-08 | Active | |
| CLLG LIMITED | Director | 2012-08-15 | CURRENT | 2012-08-15 | Active | |
| SIMTEX LOGISTICS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Dissolved 2017-09-12 | |
| PETERS & MAY (PACKING) LIMITED | Director | 2010-10-28 | CURRENT | 1994-01-13 | Dissolved 2015-06-09 | |
| PMDG LIMITED | Director | 2010-10-28 | CURRENT | 1995-12-19 | Dissolved 2015-06-09 | |
| SIMTEX INTERNATIONAL LIMITED | Director | 2010-09-01 | CURRENT | 1995-12-05 | Active | |
| CONSTANTINE ENERGY LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
| TEMPLE GROVE SCHOOLS TRUST LIMITED | Director | 2010-02-10 | CURRENT | 1957-01-11 | Active | |
| PETERS & MAY GROUP LIMITED | Director | 2009-08-11 | CURRENT | 2009-08-11 | Active | |
| CONSTANTINE INTERNATIONAL LIMITED | Director | 2005-11-24 | CURRENT | 2005-11-24 | Dissolved 2017-09-12 | |
| CONSTANTINE LIMITED | Director | 2005-06-23 | CURRENT | 1969-02-21 | Active | |
| CONSTANTINE LAND LIMITED | Director | 2001-04-12 | CURRENT | 1937-12-01 | Active | |
| CONSTANTINE INTERNATIONAL SERVICES LIMITED | Director | 2000-11-08 | CURRENT | 1920-12-24 | Dissolved 2015-06-09 | |
| WINGATE & JOHNSTON LIMITED | Director | 2000-11-08 | CURRENT | 1904-04-19 | Active | |
| STORELANE LIMITED | Director | 2000-07-11 | CURRENT | 1978-03-16 | Active - Proposal to Strike off | |
| CONSTANTINE GROUP LIMITED | Director | 1995-12-07 | CURRENT | 1960-02-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/01/15 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LOUDON CONSTANTINE / 20/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 13/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 13/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE, DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
| AR01 | 13/01/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
| AR01 | 13/01/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED NIGEL KENRICK GROSVENOR PRESCOT | |
| AP01 | DIRECTOR APPOINTED NIGEL LOUDON CONSTANTINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN RYDGREN-KNUDSEN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN RYDGREN-KNUDSEN / 01/08/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE BEAMISH | |
| AP01 | DIRECTOR APPOINTED JAN RYDGREN-KNUDSEN | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AR01 | 13/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE PATRICK BEAMISH / 06/11/2009 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: PARHAM DRIVE, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 4NU | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| ELRES | S386 DISP APP AUDS 24/07/06 | |
| ELRES | S366A DISP HOLDING AGM 24/07/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: PICKWICK HOUSE, BUNCES LANE, BURGHFIELD COMMON, BERKSHIRE RG7 3DL | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/11/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PETERS & MAY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/03/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to PETERS & MAY MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PETERS & MAY MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of PETERS & MAY MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETERS & MAY MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for PETERS & MAY MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PETERS & MAY MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETERS & MAY MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETERS & MAY MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PETERS & MAY MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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