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Peter Rand Limited

Peter Rand Limited is a dissolved company incorporated on 10 April 2001 with the registered office located in Milton Keynes, Buckinghamshire. Peter Rand Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 January 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
04197216
Private limited company
Age
24 years
Incorporated 10 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Peter Rand Limited
Contact
Address
MOTIVCOM PLC
Avalon House Breckland
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Miss Susan ANN Hocken
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jul 1954
Sebastian Desire Paul Godet
Director • Gift Market Ceo • French • Lives in France • Born in May 1971
Mr Sebastien Raymond De Tramasure
Director • Chief Financial Officer • French • Lives in France • Born in May 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grange Residents Company Limited(The)
Miss Susan ANN Hocken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.69K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£52.69K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 20 Oct 2015
Application To Strike Off
9 Years Ago on 12 Oct 2015
Small Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
Sebastian Desire Paul Godet Appointed
10 Years Ago on 21 Nov 2014
Sebastien Raymond De Tramasure Appointed
10 Years Ago on 21 Nov 2014
Nigel Phillip Cooper Resigned
10 Years Ago on 20 Nov 2014
John Murray Sylvester Resigned
10 Years Ago on 20 Nov 2014
Mr John Murray Sylvester Appointed
10 Years Ago on 18 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2015
Application to strike the company off the register
Submitted on 12 Oct 2015
Statement of capital on 8 October 2015
Submitted on 8 Oct 2015
Statement by Directors
Submitted on 8 Oct 2015
Solvency Statement dated 04/09/15
Submitted on 8 Oct 2015
Resolutions
Submitted on 8 Oct 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 5 Aug 2015
Annual return made up to 8 April 2015 with full list of shareholders
Submitted on 10 Apr 2015
Appointment of Sebastien Raymond De Tramasure as a director on 21 November 2014
Submitted on 17 Dec 2014
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Repayment History
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