| Company Name | Peaston & Co (Newcastle) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739603 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 29 May 2001 (22 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Charles Allistair Stuart Macgregor |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months (closed 29 May 2001) |
| Role | Property Developer |
| Correspondence Address | 1st Floor Clayton Chambers 59-61 West Gate Road Newcastle NE1 1SQ |
| Secretary Name | Cheapside Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1997(4 years, 8 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 29 May 2001) |
| Correspondence Address | Virginia House Cheapside King Street Manchester M2 4NB |
| Director Name | William George Ritchie Thomson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 November 1996) |
| Role | Accountant |
| Correspondence Address | 6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland |
| Secretary Name | Anthony Francis Lomax |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 15 April 1997) |
| Role | Company Director |
| Correspondence Address | 93 Park Road Prestwich Manchester Lancashire M25 0DX |
| Secretary Name | Cornelius Killian Hurley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1996(4 years, 3 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 15 April 1997) |
| Role | Company Director |
| Correspondence Address | 42 Whitelands Avenue Chorleywood Rickmansworth Hertfordshire WD3 5RD |
| Director Name | Mr Roderick Roy Macgillivray |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(4 years, 8 months after company formation) |
| Appointment Duration | 3 months (resigned 16 July 1997) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Elders The Clump Chorleywood Hertfordshire WD3 4BD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Virginia House Cheapside Manchester M2 4NB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2000 | Application for striking-off (1 page) |
| 28 September 2000 | Return made up to 14/08/00; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Return made up to 14/08/99; no change of members (4 pages) |
| 9 May 1999 | Return made up to 14/08/98; no change of members (5 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Secretary resigned (1 page) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 29 August 1997 | Return made up to 14/08/97; full list of members
|
| 31 July 1997 | Director resigned (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | New director appointed (3 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 17 December 1996 | Director resigned (1 page) |
| 27 November 1996 | Return made up to 14/08/96; full list of members (8 pages) |