Peaston (Plymouth) Limited

Company Name	Peaston (Plymouth) Limited
Company Status	Dissolved
Company Number	03098697
Category	Private Limited Company
Incorporation Date	31 August 1995(28 years, 8 months ago)
Dissolution Date	23 September 2003 (20 years, 7 months ago)

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	Charles Douglas Macgregor
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 December 2001(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 September 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, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 23 September 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(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (closed 23 September 2003)
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	31 August 1995(same day as company formation)
Role	Company Director
Correspondence Address	The Stables Middleton Hall Middleton Gorebridge Midlothian EH23 4RD Scotland

Director Name	Charles Allistair Stuart Macgregor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Property Developer
Correspondence Address	1st Floor Clayton Chambers 59-61 West Gate Road Newcastle NE1 1SQ

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(same day as company formation)
Role	Chartered 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, 2 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(1 year, 7 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	Mr Geoffrey Osborne Vero
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1998(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Bagshot Road Chobham Woking Surrey GU24 8DA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 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	31 August 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	31 August 1995(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 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

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)
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)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2002	Return made up to 31/08/97; no change of members; amend (4 pages)
31 October 2002	Return made up to 31/08/98; no change of members; amend (4 pages)
11 October 2002	Director's particulars changed (1 page)
11 October 2002	Return made up to 31/08/01; full list of members (5 pages)
11 October 2002	Return made up to 31/08/02; 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	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
6 November 2001	Full accounts made up to 31 December 2000 (8 pages)
28 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2000	Full accounts made up to 31 December 1998 (7 pages)
25 October 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director resigned (6 pages)
25 October 1999	Director resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1997 (6 pages)
25 August 1998	New director appointed (3 pages)
10 February 1998	Director resigned (1 page)
15 January 1998	Ad 15/11/96--------- Â£ si 98@1 (2 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
9 January 1998	Particulars of mortgage/charge (3 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
23 September 1997	Return made up to 31/08/97; no change of members (4 pages)
31 July 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
29 April 1997	Secretary resigned (1 page)
29 April 1997	New director appointed (3 pages)
29 April 1997	New secretary appointed (2 pages)
23 December 1996	Secretary resigned (1 page)
23 December 1996	New secretary appointed (2 pages)
27 November 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (3 pages)
11 April 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (3 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
8 December 1995	Accounting reference date notified as 31/12 (1 page)
8 December 1995	New secretary appointed;new director appointed (18 pages)
7 September 1995	Secretary resigned;director resigned (2 pages)
31 August 1995	Incorporation (38 pages)

Peaston (Plymouth) Limited

Business Activity

Directors

Location

Accounts

Filing History

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