Peterborough Power Limited in LONDON

Peterborough Power Limited LONDON

Peterborough Power Limited was officially closed on 2023-03-07. Peterborough Power was a private limited company that was located at 10 Fleet Place, London, EC4M 7QS. The company (formally started on 1989-03-01) was run by 1 director and 1 secretary.
Director Paul M. who was appointed on 10 November 2000.
Among the secretaries, we can name: Shaun B. appointed on 30 June 2000.

The company was officially classified as "production" (4010). 2003-03-01 was the date of the last annual return.

Peterborough Power Limited Address / Contact

Office Address	10 Fleet Place
Town	London
Post code	EC4M 7QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02353599
Date of Incorporation	Wed, 1st Mar 1989
Date of Dissolution	Tue, 7th Mar 2023
Industry	Production
End of financial Year	31st December
Company age	34 years old
Account next due date	Fri, 31st Oct 2003
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Wed, 15th Mar 2017
Return last made up date	Sat, 1st Mar 2003

Company staff

Paul M.

Position: Director

Appointed: 10 November 2000

Shaun B.

Position: Secretary

Appointed: 30 June 2000

Brian D.

Position: Director

Appointed: 15 October 2002

Resigned: 31 August 2003

Robert W.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

Martin S.

Position: Director

Appointed: 15 October 2002

Resigned: 27 July 2011

Michael M.

Position: Director

Appointed: 15 October 2002

Resigned: 30 October 2003

William B.

Position: Director

Appointed: 10 November 2000

Resigned: 19 October 2001

John C.

Position: Director

Appointed: 10 November 2000

Resigned: 15 October 2002

Paul A.

Position: Director

Appointed: 01 January 1999

Resigned: 31 January 2002

Edward H.

Position: Director

Appointed: 01 April 1998

Resigned: 30 September 2000

Peter T.

Position: Director

Appointed: 15 February 1995

Resigned: 03 November 2000

Richard R.

Position: Director

Appointed: 15 February 1995

Resigned: 03 November 2000

Gordon H.

Position: Director

Appointed: 07 November 1994

Resigned: 27 March 1997

Eric A.

Position: Director

Appointed: 23 September 1994

Resigned: 24 February 1997

Edwin H.

Position: Director

Appointed: 01 April 1994

Resigned: 02 December 1998

Kenneth S.

Position: Director

Appointed: 01 March 1993

Resigned: 27 September 1994

William W.

Position: Director

Appointed: 01 March 1993

Resigned: 31 March 1998

Stephen G.

Position: Director

Appointed: 01 March 1993

Resigned: 01 April 1994

Robert H.

Position: Director

Appointed: 01 March 1993

Resigned: 27 September 1994

David R.

Position: Director

Appointed: 01 March 1993

Resigned: 27 September 1994

Gordon H.

Position: Director

Appointed: 01 March 1993

Resigned: 26 September 1994

Philip E.

Position: Secretary

Appointed: 01 March 1993

Resigned: 30 June 2000

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)

Type		Category	Free download
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 12th Apr 2003 with shareholders record filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, June 2002	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 3rd Apr 2002 with shareholders record filed on: 3rd, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 20th, April 2001	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 14th Mar 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 14th Mar 2001 with shareholders record filed on: 14th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, October 2000	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 30th Mar 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th Mar 2000 with shareholders record filed on: 30th, March 2000	annual return	Free Download (7 pages)
363(288)	Thu, 30th Mar 2000 Annual return (Director's particulars changed)	annual return
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 20th, October 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, October 1999	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 2nd Apr 1999 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 2nd Apr 1999 with shareholders record filed on: 2nd, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 2nd, February 1999	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 1st Apr 1998 with shareholders record filed on: 1st, April 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 28th, January 1998	accounts	Free Download (8 pages)
363a	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 3rd Apr 1997 with shareholders record filed on: 3rd, April 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 31st, January 1997	accounts	Free Download (11 pages)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (9 pages)
363x	Return made up to 01/03/96; full list of members filed on: 25th, March 1996	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 4th, February 1996	accounts	Free Download (16 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (18 pages)
363x	Return made up to 01/03/95; full list of members filed on: 28th, March 1995	annual return	Free Download (18 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 17th, October 1994	accounts
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 17th, October 1994	accounts	Free Download
363x	Return made up to 01/03/94; full list of members filed on: 17th, March 1994	annual return	Free Download (10 pages)
363x	Return made up to 01/03/94; full list of members filed on: 17th, March 1994	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 15th, February 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 15th, February 1994	accounts	Free Download (13 pages)
363x	Return made up to 01/03/93; full list of members filed on: 18th, March 1993	annual return	Free Download (10 pages)
363x	Return made up to 01/03/93; full list of members filed on: 18th, March 1993	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 21st, February 1993	accounts
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 21st, February 1993	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 1991 filed on: 27th, March 1992	accounts
363x	Return made up to 01/03/92; no change of members filed on: 25th, March 1992	annual return	Free Download (7 pages)
363x	Return made up to 01/03/92; no change of members filed on: 25th, March 1992	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 7th, October 1991	accounts	Free Download
AA	Dormant company accounts made up to Sun, 30th Sep 1990 filed on: 7th, October 1991	accounts
363x	Return made up to 13/04/91; full list of members filed on: 10th, May 1991	annual return	Free Download (9 pages)
363x	Return made up to 13/04/91; full list of members filed on: 10th, May 1991	annual return	Free Download (9 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 13th, December 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 13th, December 1990	accounts
363	Return made up to 13/04/90; full list of members filed on: 4th, May 1990	annual return	Free Download (5 pages)
363	Return made up to 13/04/90; full list of members filed on: 4th, May 1990	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 6th, April 1990	accounts	Free Download
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 6th, April 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, March 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 22nd, March 1990	accounts	Free Download

Peterborough Power Limited LONDON

Peterborough Power Limited Address / Contact

Company Information / Profile

Company staff

Paul M.

Shaun B.

Brian D.

Robert W.

Martin S.

Michael M.

William B.

John C.

Paul A.

Edward H.

Peter T.

Richard R.

Gordon H.

Eric A.

Edwin H.

Kenneth S.

William W.

Stephen G.

Robert H.

David R.

Gordon H.

Philip E.

Company filings

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