Peter Cox Preservation Limited in St Nicholas Way SUTTON - SM1 1JB

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Peter Cox Preservation Limited SUTTON

Founded in 1963, Peter Preservation, classified under reg no. 00784411 is an active company. Currently registered at Chancery House SM1 1JB, Sutton the company has been in the business for 61 years. Its financial year was closed on 30th November and its latest financial statement was filed on Thursday 30th November 2006.

Currently there are 2 directors in the the company, namely Stephen C. and Nicholas M.. In addition one secretary - Stephen C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peter Cox Preservation Limited Address / Contact

Office Address	Chancery House
Office Address2	St Nicholas Way
Town	Sutton
Post code	SM1 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00784411
Date of Incorporation	Thu, 12th Dec 1963
Industry	Non-trading company
End of financial Year	30th November
Company age	61 years old
Account next due date	Tue, 30th Sep 2008 (5693 days after)
Account last made up date	Thu, 30th Nov 2006
Next confirmation statement due date	Thu, 17th Nov 2016 (2016-11-17)
Return last made up date	Sat, 3rd Nov 2007

Company staff

Stephen C.

Position: Secretary

Appointed: 12 May 2006

Stephen C.

Position: Director

Appointed: 12 July 2000

Nicholas M.

Position: Director

Appointed: 30 March 1999

Michael S.

Position: Secretary

Appointed: 31 December 2005

Resigned: 12 May 2006

Kirsten L.

Position: Secretary

Appointed: 03 July 2000

Resigned: 31 December 2005

Franklin K.

Position: Director

Appointed: 07 June 2000

Resigned: 19 September 2002

Peter C.

Position: Director

Appointed: 13 October 1997

Resigned: 22 March 2001

Michael M.

Position: Director

Appointed: 10 January 1997

Resigned: 13 October 1997

Michael C.

Position: Director

Appointed: 19 June 1995

Resigned: 10 January 1997

David A.

Position: Director

Appointed: 09 November 1992

Resigned: 20 February 1995

Leslie M.

Position: Director

Appointed: 09 November 1992

Resigned: 14 February 1995

Charles M.

Position: Director

Appointed: 09 November 1992

Resigned: 19 June 1995

Peter R.

Position: Secretary

Appointed: 09 November 1992

Resigned: 03 July 2000

Richard W.

Position: Director

Appointed: 09 November 1992

Resigned: 30 March 1999

John W.

Position: Director

Appointed: 09 November 1992

Resigned: 23 December 1993

Company filings

Filing category

Type		Category	Free download
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)

Type		Category	Free download
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th November 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
363a	Period up to Thursday 9th November 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363s	Period up to Monday 14th November 2005 - Annual return with full member list filed on: 14th, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 1st, September 2005	accounts	Free Download (6 pages)
363s	Period up to Friday 12th November 2004 - Annual return with full member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 7th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 17th November 2003 - Annual return with full member list filed on: 17th, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 17th November 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th November 2002 filed on: 26th, February 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 25th November 2002 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/02 to 30/11/02 filed on: 24th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 22nd, February 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 16th November 2001 - Annual return with full member list filed on: 16th, November 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (5 pages)
363s	Period up to Thursday 23rd November 2000 - Annual return with full member list filed on: 23rd, November 2000	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 19th November 1999 - Annual return with full member list filed on: 19th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 14th, October 1999	accounts	Free Download (5 pages)
363s	Period up to Thursday 26th November 1998 - Annual return with full member list filed on: 26th, November 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/11/98	annual return
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 26th, August 1998	accounts	Free Download (5 pages)
363s	Period up to Friday 28th November 1997 - Annual return with full member list filed on: 28th, November 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 21st, October 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 27th November 1996 - Annual return with full member list filed on: 27th, November 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 1st, November 1996	accounts	Free Download (6 pages)
363s	Period up to Tuesday 28th November 1995 - Annual return with full member list filed on: 28th, November 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 1995	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 1995	resolution	Free Download (2 pages)
RESOLUTIONS	SRES03 - Special resolution of exemption from the Appointment of Auditors filed on: 12th, October 1995	resolution	Free Download (2 pages)
363s	Period up to Wednesday 30th November 1994 - Annual return with full member list filed on: 30th, November 1994	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 25th December 1993 filed on: 21st, October 1994	accounts	Free Download (8 pages)
363s	Period up to Monday 6th December 1993 - Annual return with full member list filed on: 6th, December 1993	annual return
AA	Accounts made up to Saturday 26th December 1992 filed on: 31st, October 1993	accounts
363b	Annual return with complete shareholders list - up to Tuesday 24th November 1992 filed on: 24th, November 1992	annual return
AA	Accounts made up to Saturday 28th December 1991 filed on: 21st, October 1992	accounts
363b	Annual return with complete shareholders list - up to Friday 22nd November 1991 filed on: 22nd, November 1991	annual return
AA	Accounts made up to Saturday 29th December 1990 filed on: 4th, November 1991	accounts
363	Return made up to 09/11/90; full list of members filed on: 29th, November 1990	annual return
AA	Accounts made up to Sunday 31st December 1989 filed on: 1st, November 1990	accounts
363	Return made up to 03/11/89; full list of members filed on: 28th, November 1989	annual return
AA	Accounts made up to Saturday 31st December 1988 filed on: 1st, November 1989	accounts
363	Return made up to 17/10/88; full list of members filed on: 1st, December 1988	annual return
AA	Accounts made up to Saturday 26th December 1987 filed on: 1st, December 1988	accounts
363	Return made up to 05/06/87; full list of members filed on: 4th, August 1987	annual return
AA	Accounts made up to Saturday 27th December 1986 filed on: 4th, August 1987	accounts
225(1)	Accounting reference date extended from 27/09 to 31/12 filed on: 7th, October 1986	accounts
AA	Accounts made up to Saturday 28th September 1985 filed on: 30th, June 1986	accounts
363	Return made up to 12/02/86; full list of members filed on: 30th, June 1986	annual return
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, February 1982	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, June 1970	incorporation	Free Download (10 pages)

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