St. Peter's Square Investments Limited

Company Name	St. Peter's Square Investments Limited
Company Status	Dissolved
Company Number	02566341
Category	Private Limited Company
Incorporation Date	7 December 1990(33 years, 4 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Name	Reasonhigh Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Colum Graham Anthony Wilde
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	18 years, 7 months (closed 13 July 2010)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Dee Fords Avenue Boughton Chester CH3 5UP Wales

Secretary Name	Ms Heather Margaret Swainston
Nationality	British
Status	Closed
Appointed	28 January 1999(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (closed 13 July 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Dee Fords Avenue Boughton Chester Cheshire CH3 5UP Wales

Director Name	Ms Heather Margaret Swainston
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 March 2000(9 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 13 July 2010)
Role	Administrator
Country of Residence	England
Correspondence Address	14 Dee Fords Avenue Boughton Chester Cheshire CH3 5UP Wales

Secretary Name	Bernadette Joan Teresa Peacock
Nationality	British
Status	Resigned
Appointed	07 December 1991(1 year after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 August 1992)
Role	Company Director
Correspondence Address	21 Roscoe Road Irlam Manchester Lancashire M44 6AR

Director Name	David Patrick Pickens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 1997)
Role	Investment Adviser
Correspondence Address	81 Park Road South Birkenhead Merseyside L43 4UT

Secretary Name	Thomas Anthony McGrail
Nationality	British
Status	Resigned
Appointed	27 August 1992(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 1997)
Role	Legal Executive/Co Secretary
Correspondence Address	Fernlea 10 Regent Close Bramhall Stockport Cheshire SK1 1UN

Director Name	William Frederick Steele
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1994(3 years, 4 months after company formation)
Appointment Duration	7 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	3 Ashley Court Holt Wrexham Clwyd LL13 9JD Wales

Secretary Name	Colum Graham Anthony Wilde
Nationality	British
Status	Resigned
Appointed	02 January 1997(6 years after company formation)
Appointment Duration	2 years (resigned 28 January 1999)
Role	Company Director
Correspondence Address	Rake Cottage 41 Birches Lane Lostock Green Northwich Cheshire CW9 7SN

Director Name	William Frederick Steele
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 27 February 1998)
Role	Financial Advisor
Correspondence Address	Wetreins Farm Wetreins Lane Stretton Tilston Malpas Cheshire SY14 7JD Wales

Director Name	Jacqueline Elizabeth Ann Boyd
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 January 1999)
Role	Independent Financial Adviser
Correspondence Address	26 Ledbury Close Eccleston St Helens Merseyside WA10 5NY

Location

Registered Address	Holland House 1-5 Oakfield Sale Cheshire M33 6TT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£37,612
Current Liabilities	£44,285

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 March 2010	Application to strike the company off the register (1 page)
22 March 2010	Application to strike the company off the register (1 page)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 January 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
5 January 2009	Return made up to 07/12/08; full list of members (4 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 April 2008	Director and Secretary's Change of Particulars / heather swainston / 07/12/2007 / HouseName/Number was: , now: 14; Street was: 14 deefords avenue, now: dee fords avenue (1 page)
14 April 2008	Return made up to 07/12/07; full list of members (4 pages)
14 April 2008	Director and secretary's change of particulars / heather swainston / 07/12/2007 (1 page)
14 April 2008	Return made up to 07/12/07; full list of members (4 pages)
6 January 2007	Return made up to 07/12/06; full list of members (7 pages)
6 January 2007	Return made up to 07/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2006	Full accounts made up to 31 December 2005 (17 pages)
9 August 2006	Full accounts made up to 31 December 2005 (17 pages)
26 June 2006	Return made up to 07/12/05; full list of members (7 pages)
26 June 2006	Return made up to 07/12/05; full list of members (7 pages)
16 January 2006	Full accounts made up to 31 December 2004 (15 pages)
16 January 2006	Full accounts made up to 31 December 2004 (15 pages)
5 July 2005	Full accounts made up to 31 December 2003 (15 pages)
5 July 2005	Full accounts made up to 31 December 2003 (15 pages)
26 April 2005	Return made up to 07/12/04; full list of members (7 pages)
26 April 2005	Return made up to 07/12/04; full list of members (7 pages)
27 April 2004	Full accounts made up to 31 December 2001 (16 pages)
27 April 2004	Full accounts made up to 31 December 2002 (15 pages)
27 April 2004	Full accounts made up to 31 December 2001 (16 pages)
27 April 2004	Full accounts made up to 31 December 2002 (15 pages)
25 February 2004	Return made up to 07/12/03; full list of members (7 pages)
25 February 2004	Return made up to 07/12/03; full list of members (7 pages)
6 March 2003	Return made up to 07/12/02; full list of members (7 pages)
6 March 2003	Return made up to 07/12/02; full list of members (7 pages)
19 June 2002	Full accounts made up to 31 December 2000 (14 pages)
19 June 2002	Full accounts made up to 31 December 2000 (14 pages)
7 January 2002	Return made up to 07/12/01; full list of members (6 pages)
7 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 2001	Return made up to 07/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 May 2001	Return made up to 07/12/00; full list of members (6 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
24 October 2000	Full accounts made up to 31 December 1999 (14 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
14 December 1999	Return made up to 07/12/99; no change of members (6 pages)
14 December 1999	Return made up to 07/12/99; no change of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
13 March 1999	Return made up to 07/12/98; no change of members (4 pages)
13 March 1999	Return made up to 07/12/98; no change of members 363(287) ‐ Registered office changed on 13/03/99 (4 pages)
20 August 1998	Full accounts made up to 31 December 1997 (13 pages)
20 August 1998	Full accounts made up to 31 December 1997 (13 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Director resigned (1 page)
7 January 1998	Return made up to 07/12/97; full list of members 363(287) ‐ Registered office changed on 07/01/98 (6 pages)
7 January 1998	Return made up to 07/12/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
5 November 1997	Full accounts made up to 31 December 1996 (12 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
24 December 1996	Return made up to 07/12/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/12/96 (4 pages)
24 December 1996	Return made up to 07/12/96; no change of members (4 pages)
16 December 1996	Full accounts made up to 31 December 1995 (11 pages)
16 December 1996	Full accounts made up to 31 December 1995 (11 pages)
5 January 1996	Return made up to 07/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 January 1996	Return made up to 07/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

St. Peter's Square Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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