Peekhaus (U.K.) Limited

Company Name	Peekhaus (U.K.) Limited
Company Status	Dissolved
Company Number	02296254
Category	Private Limited Company
Incorporation Date	14 September 1988(35 years, 7 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Terence Stewart Bann
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 02 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bowland Road Glossop Derbyshire SK13 6PE

Director Name	John Winterbotham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	110 Padfield Main Road Padfield Hyde Cheshire SK13 1ET

Secretary Name	Vera Winterbotham
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	110 Padfield Main Road Padfield Hyde Cheshire SK13 1ET

Director Name	Julie Anne Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Secretary
Correspondence Address	37 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Director Name	Mr Wilfred Thomas Jones
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Director Name	Peter Knowles
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 2002)
Role	Company Director
Correspondence Address	22 Elswick Gardens Mellor Blackburn BB2 7JD

Director Name	John Teal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2002)
Role	Sales Manager
Correspondence Address	16 Ivy Green Drive Springhead Oldham OL4 4PR

Director Name	John Michael Sykes Whyte
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 March 2002)
Role	Project Manager
Correspondence Address	1 Spring Bank Hadfield Glossop Derbyshire SK13 1NY

Secretary Name	Julie Anne Jones
Nationality	British
Status	Resigned
Appointed	30 May 2001(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2004)
Role	Secretary
Correspondence Address	37 Sandy Lane Romiley Stockport Cheshire SK6 4NQ

Location

Registered Address	C/O Kroll 1 Oxford Court Bishopsgate Manchester M2 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£32,695
Current Liabilities	£49,655

Accounts

Latest Accounts	31 March 2000 (24 years ago)
Accounts Category	Small
Accounts Year End	31 May

Filing History

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned;director resigned (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
30 July 2004	Receiver's abstract of receipts and payments (3 pages)
30 July 2004	Receiver ceasing to act (1 page)
18 December 2003	Receiver's abstract of receipts and payments (3 pages)
18 March 2003	Statement of Affairs in administrative receivership following report to creditors (4 pages)
6 March 2003	Administrative Receiver's report (12 pages)
23 December 2002	Particulars of mortgage/charge (5 pages)
20 December 2002	Registered office changed on 20/12/02 from: mill lane works hyde cheshire SK14 2DS (1 page)
20 December 2002	Registered office changed on 20/12/02 from: c/o kroll 1 oxford court bishopsgate manchester M2 3WR (1 page)
20 December 2002	Appointment of receiver/manager (1 page)
18 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
12 November 2002	Strike-off action suspended (1 page)
20 August 2002	First Gazette notice for compulsory strike-off (1 page)
7 February 2002	Accounting reference date extended from 30/04/01 to 31/05/01 (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: unit 2 etherow industrial estate woolley bridge road, woolley bridge, glossop derbyshire SK13 2NS (1 page)
12 June 2001	New secretary appointed;new director appointed (2 pages)
12 June 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
6 June 2001	Declaration of assistance for shares acquisition (7 pages)
6 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2001	Particulars of mortgage/charge (7 pages)
2 June 2001	Particulars of mortgage/charge (7 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
21 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
23 October 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
14 September 1988	Incorporation (16 pages)

Peekhaus (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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