Company NamePeaston (South West) Limited
Company StatusDissolved
Company Number02833312
CategoryPrivate Limited Company
Incorporation Date30 June 1993(27 years, 7 months ago)
Dissolution Date9 July 2002 (18 years, 6 months ago)
Previous NamePeaston & Co (South West) Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(2 years, 4 months after company formation)
Appointment Duration6 years, 8 months (closed 09 July 2002)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address69 Elmfield Road
London
SW17 8AD
Director NamePaul Emmanuel Mackey
Date of BirthJune 1959 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed31 October 1995(2 years, 4 months after company formation)
Appointment Duration6 years, 8 months (closed 09 July 2002)
RoleMerchant Banker
Correspondence Address59 Geffers Ride
Burley Wood
Ascot
Berkshire
SL5 7JZ
Director NameMr Andrew David John Moffat
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed31 October 1995(2 years, 4 months after company formation)
Appointment Duration6 years, 8 months (closed 09 July 2002)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address6 Queen Annes Grove
Ealing
London
W5 3XR
Secretary NameCheapside Corporate Services Limited (Corporation)
StatusClosed
Appointed15 April 1997(3 years, 9 months after company formation)
Appointment Duration5 years, 2 months (closed 09 July 2002)
Correspondence AddressVirginia House Cheapside
King Street
Manchester
M2 4NB
Director NameMichael Campbell
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(same day as company formation)
RoleCompany Director
Correspondence Address17 Lansdowne Crescent
Edinburgh
EH12 5EH
Scotland
Director NameCharles Allistair Stuart Macgregor
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1993(same day as company formation)
RoleProperty Developer
Correspondence AddressCharlotte House
19 Fenkle Street
Newcastle Upon Tyne
NE1 5XN
Director NameWilliam George Ritchie Thomson
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1994(10 months after company formation)
Appointment Duration3 years (resigned 15 May 1997)
RoleChartered Accountant
Correspondence Address6 Oswald Road
Edinburgh
Midlothian
EH9 2HF
Scotland
Director NameMr Brian Thomas Tanner
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 15 May 1997)
RoleCompany Director
Correspondence Address43 Manor Drive
Kingskerswell
Newton Abbot
Devon
TQ12 5HD
Secretary NameCornelius Killian Hurley
NationalityIrish
StatusResigned
Appointed22 November 1996(3 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 April 1997)
RoleCompany Director
Correspondence Address42 Whitelands Avenue
Chorleywood
Rickmansworth
Hertfordshire
WD3 5RD
Director NameMr Roderick Roy Macgillivray
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(3 years, 9 months after company formation)
Appointment Duration3 months (resigned 16 July 1997)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressElders
The Clump
Chorleywood
Hertfordshire
WD3 4BD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed30 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameCheapside Corporate Services Limited (Corporation)
StatusResigned
Appointed30 June 1993(same day as company formation)
Correspondence AddressVirginia House Cheapside
King Street
Manchester
M2 4NB
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Gorna & Co
Virginia House
Cheapside
Manchester
M2 9BP

Accounts

Latest Accounts31 December 1999 (21 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002First Gazette notice for compulsory strike-off (1 page)
4 January 2001Full accounts made up to 31 December 1999 (7 pages)
11 July 2000Return made up to 30/06/00; full list of members (7 pages)
20 January 2000Full accounts made up to 31 December 1998 (8 pages)
27 July 1999Return made up to 30/06/99; full list of members (13 pages)
2 February 1999Full accounts made up to 31 December 1997 (7 pages)
1 February 1999Return made up to 30/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 December 1997Full accounts made up to 31 December 1996 (4 pages)
16 December 1997Director resigned (1 page)
15 October 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
1 October 1997Full accounts made up to 31 December 1995 (7 pages)
31 July 1997Director resigned (1 page)
31 May 1997Director resigned (1 page)
6 May 1997Director resigned (1 page)
29 April 1997New secretary appointed (2 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997New director appointed (3 pages)
28 January 1997Return made up to 30/06/96; full list of members (8 pages)
23 December 1996Secretary resigned (1 page)
23 December 1996New secretary appointed (2 pages)
27 November 1995New director appointed (8 pages)
27 November 1995New director appointed (4 pages)
27 November 1995New director appointed (6 pages)
14 November 1995Ad 31/10/95--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
14 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(40 pages)
14 November 1995£ nc 1000/2000 31/10/95 (1 page)
7 November 1995Particulars of mortgage/charge (16 pages)
13 June 1995Accounts for a dormant company made up to 30 December 1993 (4 pages)