Peakpoint Limited

Company Name	Peakpoint Limited
Company Status	Dissolved
Company Number	02420145
Category	Private Limited Company
Incorporation Date	6 September 1989(34 years, 7 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Arthur Brian Roberts
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	24 years, 8 months (closed 03 May 2016)
Role	Engineering
Country of Residence	England
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mary Kaye Roberts
Nationality	British
Status	Closed
Appointed	31 March 2006(16 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (closed 03 May 2016)
Role	Company Director
Correspondence Address	8 Eastway Sale Cheshire M33 4DX

Secretary Name	Mrs Iris Elaine Roberts
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years after company formation)
Appointment Duration	14 years, 7 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	21 Ravenhill Road Ravenhill Swansea West Glamorgan SA5 5AW Wales

Contact

Website	www.peakpoint.co.uk/
Telephone	01483 747674
Telephone region	Guildford

Location

Registered Address	4 The Stables Wilmslow Road Didsbury Manchester M20 5PG
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Didsbury East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£116,775
Cash	£130,094
Current Liabilities	£41,289

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

3 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 May 2016	Final Gazette dissolved following liquidation (1 page)
3 February 2016	Return of final meeting in a members' voluntary winding up (10 pages)
3 February 2016	Return of final meeting in a members' voluntary winding up (10 pages)
29 July 2015	Declaration of solvency (3 pages)
29 July 2015	Appointment of a voluntary liquidator (1 page)
29 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-17 (1 page)
29 July 2015	Appointment of a voluntary liquidator (1 page)
29 July 2015	Declaration of solvency (3 pages)
20 July 2015	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from 8 Eastway Sale Cheshire M33 4DX to C/O Jones Lowndes Dwyer Llp 4 the Stables Wilmslow Road Didsbury Manchester M20 5PG on 20 July 2015 (1 page)
16 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
16 June 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
12 May 2015	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
12 May 2015	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
1 April 2015	Secretary's details changed for Mary Kaye Roberts on 23 March 2015 (1 page)
1 April 2015	Director's details changed for Mr Arthur Brian Roberts on 23 March 2015 (2 pages)
1 April 2015	Director's details changed for Mr Arthur Brian Roberts on 23 March 2015 (2 pages)
1 April 2015	Secretary's details changed for Mary Kaye Roberts on 23 March 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Director's details changed for Mr Arthur Brian Roberts on 20 May 2014 (2 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
16 September 2014	Director's details changed for Mr Arthur Brian Roberts on 20 May 2014 (2 pages)
16 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 February 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
17 September 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (4 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
16 September 2009	Return made up to 06/09/09; full list of members (3 pages)
16 September 2009	Return made up to 06/09/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 October 2008	Return made up to 06/09/08; full list of members (3 pages)
14 October 2008	Return made up to 06/09/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 March 2008	Secretary's change of particulars / mary morrell / 08/09/2007 (1 page)
5 March 2008	Secretary's change of particulars / mary morrell / 08/09/2007 (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Secretary's particulars changed (1 page)
26 September 2007	Return made up to 06/09/07; full list of members (2 pages)
26 September 2007	Return made up to 06/09/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 February 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 September 2006	Return made up to 06/09/06; full list of members (2 pages)
22 September 2006	Return made up to 06/09/06; full list of members (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	Secretary resigned (1 page)
19 April 2006	Secretary resigned (1 page)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
22 September 2005	Return made up to 06/09/05; full list of members (2 pages)
22 September 2005	Return made up to 06/09/05; full list of members (2 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 October 2004	Return made up to 06/09/04; full list of members (6 pages)
5 October 2004	Return made up to 06/09/04; full list of members (6 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 March 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
24 October 2003	Return made up to 06/09/03; full list of members (6 pages)
24 October 2003	Return made up to 06/09/03; full list of members (6 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
20 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 October 2002	Return made up to 06/09/02; full list of members (6 pages)
14 October 2002	Return made up to 06/09/02; full list of members (6 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
28 September 2001	Return made up to 06/09/01; full list of members (6 pages)
28 September 2001	Return made up to 06/09/01; full list of members (6 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 September 2000	Return made up to 06/09/00; full list of members (6 pages)
22 September 2000	Return made up to 06/09/00; full list of members (6 pages)
18 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
18 January 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
8 October 1999	Return made up to 06/09/99; full list of members (6 pages)
8 October 1999	Return made up to 06/09/99; full list of members (6 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
1 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
25 September 1998	Return made up to 06/09/98; no change of members (4 pages)
25 September 1998	Return made up to 06/09/98; no change of members (4 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 30 September 1997 (6 pages)
29 September 1997	Return made up to 06/09/97; full list of members (6 pages)
29 September 1997	Return made up to 06/09/97; full list of members (6 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
13 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
26 September 1996	Return made up to 06/09/96; no change of members (4 pages)
26 September 1996	Return made up to 06/09/96; no change of members (4 pages)
31 October 1995	Return made up to 06/09/95; full list of members (6 pages)
31 October 1995	Return made up to 06/09/95; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
24 October 1995	Accounts for a small company made up to 30 September 1995 (4 pages)
18 September 1989	Memorandum and Articles of Association (8 pages)
18 September 1989	Memorandum and Articles of Association (8 pages)
18 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)

Peakpoint Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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