| Company Name | Peaston (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02833312 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1993(30 years, 10 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
| Previous Name | Peaston & Co (South West) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Edward Douglas Glover |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 July 2002) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Elmfield Road London SW17 8AD |
| Director Name | Paul Emmanuel Mackey |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 31 October 1995(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 July 2002) |
| Role | Merchant Banker |
| Correspondence Address | 59 Geffers Ride Burley Wood Ascot Berkshire SL5 7JZ |
| Director Name | Mr Andrew David John Moffat |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1995(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 09 July 2002) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | 6 Queen Annes Grove Ealing London W5 3XR |
| Secretary Name | Cheapside Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1997(3 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 09 July 2002) |
| Correspondence Address | Virginia House Cheapside King Street Manchester M2 4NB |
| Director Name | Michael Campbell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Lansdowne Crescent Edinburgh EH12 5EH Scotland |
| Director Name | Charles Allistair Stuart Macgregor |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1993(same day as company formation) |
| Role | Property Developer |
| Correspondence Address | Charlotte House 19 Fenkle Street Newcastle Upon Tyne NE1 5XN |
| Director Name | William George Ritchie Thomson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1994(10 months after company formation) |
| Appointment Duration | 3 years (resigned 15 May 1997) |
| Role | Chartered Accountant |
| Correspondence Address | 6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland |
| Director Name | Mr Brian Thomas Tanner |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1994(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 May 1997) |
| Role | Company Director |
| Correspondence Address | 43 Manor Drive Kingskerswell Newton Abbot Devon TQ12 5HD |
| Secretary Name | Cornelius Killian Hurley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1996(3 years, 4 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(3 years, 9 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 | 30 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cheapside Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1993(same day as company formation) |
| Correspondence Address | Virginia House Cheapside King Street Manchester M2 4NB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Gorna & Co Virginia House Cheapside Manchester M2 9BP |
|---|
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 July 2000 | Return made up to 30/06/00; full list of members (7 pages) |
| 20 January 2000 | Full accounts made up to 31 December 1998 (8 pages) |
| 27 July 1999 | Return made up to 30/06/99; full list of members (13 pages) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (7 pages) |
| 1 February 1999 | Return made up to 30/06/98; no change of members
|
| 18 December 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 15 October 1997 | Return made up to 30/06/97; no change of members
|
| 1 October 1997 | Full accounts made up to 31 December 1995 (7 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 May 1997 | Director resigned (1 page) |
| 6 May 1997 | Director resigned (1 page) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | New director appointed (3 pages) |
| 28 January 1997 | Return made up to 30/06/96; full list of members (8 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 27 November 1995 | New director appointed (8 pages) |
| 27 November 1995 | New director appointed (4 pages) |
| 27 November 1995 | New director appointed (6 pages) |
| 14 November 1995 | Resolutions
|
| 14 November 1995 | Ad 31/10/95--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
| 14 November 1995 | £ nc 1000/2000 31/10/95 (1 page) |
| 7 November 1995 | Particulars of mortgage/charge (16 pages) |
| 13 June 1995 | Accounts for a dormant company made up to 30 December 1993 (4 pages) |