Peel Developments Ampthill Limited

Company Name	Peel Developments Ampthill Limited
Company Status	Dissolved
Company Number	02507764
Category	Private Limited Company
Incorporation Date	1 June 1990(33 years, 11 months ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Anglograde 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(17 years, 4 months 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(24 years, 8 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(24 years, 8 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	Peter Anthony Scott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ

Secretary Name	Mr Paul Philip Wainscott
Nationality	British
Status	Resigned
Appointed	01 June 1992(2 years after company formation)
Appointment Duration	12 years, 3 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 Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Paul Philip Wainscott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(12 years, 5 months after company formation)
Appointment Duration	12 years, 3 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(14 years, 3 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 March 2009(18 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Park Road Hale Cheshire WA15 9NN

Director Name	Mr John Whittaker
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 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

Director Name	Mr Steven Keith Underwood
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(18 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (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	Full
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)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 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)
6 January 2016	Full accounts made up to 31 March 2015 (12 pages)
6 January 2016	Full accounts made up to 31 March 2015 (12 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (5 pages)
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)
19 February 2015	Appointment of Mrs Susan Moss as a secretary on 19 February 2015 (2 pages)
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 Paul Philip Wainscott 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)
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 Steven Underwood 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	Appointment of Mrs Susan Moss as a secretary on 19 February 2015 (2 pages)
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 Paul Philip Wainscott as a director on 19 February 2015 (1 page)
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)
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)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (7 pages)
15 May 2014	Director's details changed for Mr Neil Lees on 28 February 2014 (2 pages)
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	Secretary's details changed for Mr Neil Lees on 28 February 2014 (1 page)
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)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (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)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (7 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 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)
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)
2 June 2009	Return made up to 01/06/09; full list of members (5 pages)
2 June 2009	Return made up to 01/06/09; full list of members (5 pages)
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)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed john whittaker (1 page)
20 March 2009	Director appointed steven underwood (1 page)
20 March 2009	Director appointed john whittaker (1 page)
20 March 2009	Director appointed andrew christopher simpson (1 page)
20 March 2009	Director appointed andrew christopher simpson (1 page)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
24 September 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 June 2008	Return made up to 01/06/08; full list of members (4 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)
21 June 2007	Return made up to 01/06/07; full list of members (2 pages)
21 June 2007	Return made up to 01/06/07; full list of members (2 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)
12 September 2006	Return made up to 01/06/06; full list of members (2 pages)
12 September 2006	Return made up to 01/06/06; full list of members (2 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)
1 August 2005	Return made up to 01/06/05; full list of members (3 pages)
1 August 2005	Return made up to 01/06/05; 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)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	New secretary appointed (2 pages)
14 July 2004	Return made up to 01/06/04; full list of members (5 pages)
14 July 2004	Return made up to 01/06/04; full list of members (5 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)
16 June 2003	Return made up to 01/06/03; full list of members (5 pages)
16 June 2003	Return made up to 01/06/03; full list of members (5 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
7 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
13 November 2002	New director appointed (5 pages)
13 November 2002	New director appointed (5 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
5 July 2002	Return made up to 01/06/02; full list of members (5 pages)
5 July 2002	Return made up to 01/06/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
13 June 2001	Return made up to 01/06/01; full list of members (5 pages)
13 June 2001	Return made up to 01/06/01; full list of members (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 October 2000	Return made up to 01/06/00; full list of members (5 pages)
18 October 2000	Return made up to 01/06/00; full list of members (5 pages)
23 August 2000	Location of register of members (1 page)
23 August 2000	Location of register of members (1 page)
5 January 2000	Full accounts made up to 31 March 1999 (7 pages)
5 January 2000	Full accounts made up to 31 March 1999 (7 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)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
6 June 1999	Return made up to 01/06/99; full list of members (7 pages)
6 June 1999	Return made up to 01/06/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
23 June 1998	Return made up to 01/06/98; full list of members (11 pages)
23 June 1998	Return made up to 01/06/98; full list of members (11 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)
11 June 1997	Return made up to 01/06/97; full list of members (13 pages)
11 June 1997	Return made up to 01/06/97; full list of members (13 pages)
20 February 1997	Secretary's particulars changed (1 page)
20 February 1997	Secretary's particulars changed (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 July 1996	Return made up to 01/06/96; full list of members (13 pages)
4 July 1996	Return made up to 01/06/96; full list of members (13 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
8 June 1995	Return made up to 01/06/95; full list of members (16 pages)
8 June 1995	Return made up to 01/06/95; full list of members (16 pages)
15 January 1995	Full accounts made up to 31 March 1994 (7 pages)
15 January 1995	Full accounts made up to 31 March 1994 (7 pages)
31 January 1994	Full accounts made up to 31 March 1993 (12 pages)
31 January 1994	Full accounts made up to 31 March 1993 (12 pages)
22 January 1993	Full accounts made up to 31 March 1992 (11 pages)
22 January 1993	Full accounts made up to 31 March 1992 (11 pages)
27 February 1992	Full accounts made up to 31 March 1991 (8 pages)
27 February 1992	Full accounts made up to 31 March 1991 (8 pages)

Peel Developments Ampthill Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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