Company NamePeter Everard Limited
Company StatusDissolved
Company Number03092285
CategoryPrivate Limited Company
Incorporation Date17 August 1995 (24 years, 2 months ago)
Dissolution Date27 November 2001 (17 years, 11 months ago)
Previous NameLinquartz Limited

Business Activity

Section CManufacturing
SIC 2811Manufacture metal structures & parts
SIC 25110Manufacture of metal structures and parts of structures

Directors

Director NameMr John William Eaden
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1995(same day as company formation)
RoleCompany Director
Correspondence Address3 Riverside Mews
Commercial Street
Knott Mill
Manchester
M15 4RQ
Secretary NamePhilip Steven Dodd
NationalityBritish
StatusClosed
Appointed17 August 1995(same day as company formation)
RoleCompany Director
Correspondence AddressWood View Withinlee Road
Prestbury
Macclesfield
Cheshire
SK10 4AT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 August 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHolland House
1-5 Oakfield
Sale
Cheshire
M33 6TT
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAshton upon Mersey
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 1999 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

27 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2001First Gazette notice for voluntary strike-off (1 page)
27 June 2001Registered office changed on 27/06/01 from: 55/57 flixton road urmston manchester M41 5HS (1 page)
22 June 2001Application for striking-off (1 page)
2 November 2000Full accounts made up to 31 December 1999 (11 pages)
8 September 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 December 1999Company name changed linquartz LIMITED\certificate issued on 02/12/99 (2 pages)
27 October 1999Full accounts made up to 31 December 1998 (11 pages)
2 September 1999Return made up to 17/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 October 1998Full accounts made up to 31 December 1997 (10 pages)
1 September 1998Return made up to 17/08/98; no change of members (4 pages)
2 September 1997Return made up to 17/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 June 1997Full accounts made up to 31 December 1996 (9 pages)
11 September 1996Return made up to 17/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 1996Accounting reference date notified as 31/12 (1 page)
17 August 1995Incorporation (20 pages)