| Company Name | Peelgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01501325 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1980(43 years, 11 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 9 months ago) |
| Previous Name | Peelgate 1988 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Francis Thomas John McWilliams |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1991(10 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 12 July 2005) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 9 Candelan Way High Legh Knutsford Cheshire WA16 6TP |
| Secretary Name | David Thomas Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(16 years, 2 months after company formation) |
| Appointment Duration | 8 years, 10 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 14 Ecton Avenue Macclesfield Cheshire SK10 1QS |
| Director Name | Christina Sandra Mc Williams |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 12 July 2005) |
| Role | Company Director |
| Correspondence Address | 9 Candelan Way High Legh Knutsford Cheshire WA16 6TP |
| Director Name | Mr John Anthony McWilliams |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 05 February 1997) |
| Role | Production Manager |
| Correspondence Address | 43 Harcourt Street Stretford Manchester Lancashire M32 0JB |
| Secretary Name | Mr Francis Thomas John McWilliams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1991(10 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Candelan Way High Legh Knutsford Cheshire WA16 6TP |
Location
| Registered Address | 341 Palatine Road Northenden Manchester M22 4FY |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Northenden |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,680 |
| Cash | £1,621 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2005 | Application for striking-off (1 page) |
| 25 May 2004 | Return made up to 20/05/04; full list of members (8 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 19 May 2003 | Return made up to 20/05/03; full list of members (8 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 July 2002 | Return made up to 20/05/02; full list of members (8 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 21 May 2001 | Return made up to 20/05/01; full list of members (7 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 9 June 2000 | Return made up to 20/05/00; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 9 July 1999 | Return made up to 20/05/99; no change of members (4 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 18 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 18 November 1997 | Accounting reference date shortened from 17/02/98 to 31/12/97 (1 page) |
| 11 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 23 May 1997 | Full accounts made up to 17 February 1997 (9 pages) |
| 19 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 1997 | Secretary resigned (1 page) |
| 17 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Particulars of mortgage/charge (6 pages) |
| 7 April 1997 | Ad 04/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 February 1997 | Company name changed peelgate 1988 LIMITED\certificate issued on 25/02/97 (2 pages) |
| 19 February 1997 | Director resigned (1 page) |
| 19 February 1997 | New director appointed (2 pages) |
| 2 January 1997 | Resolutions
|
| 2 January 1997 | Memorandum and Articles of Association (10 pages) |
| 21 November 1996 | Full accounts made up to 17 February 1996 (7 pages) |
| 22 July 1996 | Return made up to 20/05/96; no change of members (4 pages) |
| 22 July 1996 | Resolutions
|
| 15 December 1995 | Full accounts made up to 17 February 1995 (9 pages) |
| 29 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |