| Company Name | Peaston (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03010956 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1995(29 years, 3 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 4 months ago) |
| Previous Name | Peaston (Sunderland) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Douglas Macgregor |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 December 2003) |
| Role | Development Executive |
| Correspondence Address | 12a Kidbrooke Park Road Blackheath London SE3 0LW |
| Director Name | Madeleine Elizabeth Jane Macgregor |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 2001(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 09 December 2003) |
| Role | Student |
| Correspondence Address | 4/14 Saint Patrick Square Edinburgh Midlothian EH8 9EZ Scotland |
| Secretary Name | Cheapside Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 April 1997(2 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 09 December 2003) |
| Correspondence Address | Virginia House Cheapside King Street Manchester M2 4NB |
| Director Name | Charles Allistair Stuart Macgregor |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(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 | 12 January 1995(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland |
| Secretary Name | Cornelius Killian Hurley |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1996(1 year, 10 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(2 years, 3 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 | 12 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Cheapside Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | Virginia House Cheapside King Street Manchester M2 4NB |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/0 Gorna & C0 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 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2003 | Application for striking-off (1 page) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 31 October 2002 | Return made up to 12/01/00; full list of members; amend (5 pages) |
| 31 October 2002 | Return made up to 12/01/98; full list of members; amend (6 pages) |
| 31 October 2002 | Return made up to 12/01/99; full list of members; amend (5 pages) |
| 11 October 2002 | Director's particulars changed (1 page) |
| 11 October 2002 | Return made up to 12/01/02; full list of members (5 pages) |
| 27 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 29 March 2002 | New director appointed (2 pages) |
| 29 March 2002 | Director resigned (1 page) |
| 29 March 2002 | New director appointed (2 pages) |
| 6 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 6 May 2000 | Particulars of mortgage/charge (3 pages) |
| 10 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 30 March 1999 | Full accounts made up to 31 December 1997 (8 pages) |
| 2 February 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 11 February 1998 | Return made up to 12/01/98; no change of members (5 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 9 May 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 May 1997 | Declaration of satisfaction of mortgage/charge (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) |
| 21 March 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 27 December 1996 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | New secretary appointed (2 pages) |
| 23 December 1996 | Secretary resigned (1 page) |
| 21 December 1996 | Particulars of mortgage/charge (3 pages) |
| 26 January 1996 | Return made up to 12/01/96; full list of members (9 pages) |
| 8 August 1995 | Particulars of mortgage/charge (4 pages) |
| 10 April 1995 | Particulars of mortgage/charge (4 pages) |