Peaco Group Limited

02725585

Company Name	Peaco Group Limited
Company Status	Dissolved
Company Number	02725585
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)
Dissolution Date	4 July 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian Donald Powell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	13 Broadacre Standish Wigan Lancashire WN6 0SN

Secretary Name	Ian Donald Powell
Nationality	British
Status	Closed
Appointed	31 January 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	13 Broadacre Standish Wigan Lancashire WN6 0SN

Director Name	Andrew Charles Gunn Denton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 January 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 July 2000)
Role	Company Director
Correspondence Address	16 Old Hall Drive Gorton Manchester M18 7EU

Director Name	Barry Peter Bricknell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 August 1992)
Role	Trainee Solicitor
Correspondence Address	145 Lyndhurst Road Wood Green London N22 5AY

Director Name	Nigel Howard Thompson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 August 1992)
Role	Solicitor
Correspondence Address	16 Dell Field Avenue Berkhamsted Hertfordshire HP4 1DX

Secretary Name	Barry Peter Bricknell
Nationality	British
Status	Resigned
Appointed	15 July 1992(3 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 03 August 1992)
Role	Trainee Solicitor
Correspondence Address	145 Lyndhurst Road Wood Green London N22 5AY

Director Name	Mr Matthew Roy Peacock
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 13 January 1998)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Villa Santa Maddalena Strada Santa Maddalena Amelia Tr 05022 Italy

Director Name	Michael William Peacock
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 February 1994)
Role	Director/Company Secretary
Correspondence Address	17 Dryleaze Brimsham Park Yate Avon BS17 5YX

Secretary Name	Michael William Peacock
Nationality	British
Status	Resigned
Appointed	20 May 1993(11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1994)
Role	Director/Company Secretary
Correspondence Address	17 Dryleaze Brimsham Park Yate Avon BS17 5YX

Director Name	James Bartlett
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 year, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	11 Bollinwood Chase Wilmslow Park Wilmslow Cheshire SK9 2DF

Director Name	Mr Michael Deegan
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Wild Bank Chase Mottramrise Stalybridge Cheshire SK15 2UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Redfearn House Dawson Street Hyde Cheshire SK14 1RD
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
18 January 2000	Application for striking-off (1 page)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
6 September 1999	Return made up to 24/06/99; full list of members 363(287) ‐ Registered office changed on 06/09/99 (6 pages)
24 January 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (6 pages)
26 June 1998	Return made up to 24/06/98; no change of members (4 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
20 July 1997	Return made up to 24/06/97; no change of members (6 pages)
12 June 1997	Full accounts made up to 31 December 1996 (6 pages)
7 July 1996	Return made up to 24/06/96; full list of members (6 pages)
9 November 1995	Director resigned (2 pages)
5 July 1995	Return made up to 24/06/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 December 1994 (6 pages)

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