Peel Developments (Cambuslang) Limited

Company Name	Peel Developments (Cambuslang) Limited
Company Status	Dissolved
Company Number	01387921
Category	Private Limited Company
Incorporation Date	11 September 1978(45 years, 8 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Raftgrange Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Neil Lees
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2007(29 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL

Director Name	Mrs Susan Moss
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mrs Susan Moss
Status	Closed
Appointed	19 February 2015(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 1 month after company formation)
Appointment Duration	11 years (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 1 month after company formation)
Appointment Duration	23 years, 4 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Billown Mansion House Malew Ballasalla Isle Of Man IM9 3DL

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	17 October 1991(13 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Squirrels 7 Bolton Road Hawkshaw Bury Lancashire BL8 4HZ

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(16 years, 1 month after company formation)
Appointment Duration	20 years, 4 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Secretary Name	Mr Neil Lees
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Director Name	Mr Andrew Christopher Simpson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(30 years, 5 months after company formation)
Appointment Duration	8 months (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(30 years, 5 months after company formation)
Appointment Duration	6 years (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peel Dome The Trafford Centre Manchester M17 8PL

Contact

Website	www.peel.co.uk/
Telephone	0161 6298200
Telephone region	Manchester

Location

Registered Address	Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Davyhulme East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
24 June 2016	Director's details changed for Mr Neil Lees on 11 May 2016 (2 pages)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Application to strike the company off the register (3 pages)
11 April 2016	Application to strike the company off the register (3 pages)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 15 March 2016 (1 page)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (5 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
22 June 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
19 February 2015	Termination of appointment of Neil Lees as a secretary on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of John Whittaker as a director on 19 February 2015 (1 page)
19 February 2015	Appointment of Mrs Susan Moss as a secretary on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Susan Moss as a secretary on 19 February 2015 (2 pages)
19 February 2015	Appointment of Mrs Susan Moss as a director on 19 February 2015 (2 pages)
19 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Neil Lees as a secretary on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Paul Philip Wainscott as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Steven Underwood as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of John Whittaker as a director on 19 February 2015 (1 page)
19 February 2015	Termination of appointment of Steven Underwood as a director on 19 February 2015 (1 page)
19 February 2015	Appointment of Mrs Susan Moss as a director on 19 February 2015 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
7 January 2015	Director's details changed for Mr Steven Underwood on 1 December 2014 (2 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (7 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (7 pages)
24 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
24 September 2014	Director's details changed for Mr Paul Philip Wainscott on 27 August 2014 (2 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
6 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
16 July 2014	Director's details changed for Mr Neil Lees on 30 May 2014 (2 pages)
15 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
15 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
15 May 2014	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
15 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (7 pages)
23 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (7 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Change of share class name or designation (2 pages)
13 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
12 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (7 pages)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
23 October 2009	Termination of appointment of Andrew Simpson as a director (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
7 May 2009	Director's change of particulars / andrew simpson / 05/05/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
30 April 2009	Director's change of particulars / steven underwood / 29/04/2009 (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
31 March 2009	Appointment terminated director peter scott (1 page)
5 February 2009	Director appointed steven underwood (1 page)
5 February 2009	Director appointed andrew christopher simpson (1 page)
5 February 2009	Director appointed andrew christopher simpson (1 page)
5 February 2009	Director appointed steven underwood (1 page)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 December 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
22 October 2007	Return made up to 17/10/07; full list of members (3 pages)
22 October 2007	Return made up to 17/10/07; full list of members (3 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
24 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
17 January 2007	Return made up to 17/10/06; full list of members (3 pages)
17 January 2007	Return made up to 17/10/06; full list of members (3 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
29 November 2005	Return made up to 17/10/05; full list of members (3 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
3 November 2004	Return made up to 17/10/04; full list of members (3 pages)
3 November 2004	Return made up to 17/10/04; full list of members (3 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
12 November 2003	Return made up to 17/10/03; full list of members (7 pages)
12 November 2003	Return made up to 17/10/03; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
19 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 17/10/02; full list of members (7 pages)
23 October 2002	Return made up to 17/10/02; full list of members (7 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
23 November 2001	Return made up to 17/10/01; full list of members (6 pages)
23 November 2001	Return made up to 17/10/01; full list of members (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
10 November 2000	Return made up to 17/10/00; full list of members (6 pages)
10 November 2000	Location of register of members (1 page)
10 November 2000	Return made up to 17/10/00; full list of members (6 pages)
10 November 2000	Location of register of members (1 page)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
22 November 1999	Return made up to 17/10/99; full list of members (9 pages)
22 November 1999	Return made up to 17/10/99; full list of members (9 pages)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
9 November 1999	Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL (1 page)
14 September 1999	Director's particulars changed (1 page)
14 September 1999	Director's particulars changed (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
17 November 1997	Return made up to 17/10/97; full list of members (21 pages)
17 November 1997	Return made up to 17/10/97; full list of members (21 pages)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
8 November 1996	Return made up to 17/10/96; full list of members (19 pages)
8 November 1996	Return made up to 17/10/96; full list of members (19 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)

Peel Developments (Cambuslang) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Manchester Check