Company NamePeaston (Treforest) Limited
Company StatusDissolved
Company Number03100405
CategoryPrivate Limited Company
Incorporation Date5 September 1995(28 years, 8 months ago)
Dissolution Date12 June 2001 (22 years, 10 months ago)

Business Activity

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

Directors

Director NameCharles Allistair Stuart Macgregor
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 September 1995(same day as company formation)
RoleProperty Developer
Correspondence Address1st Floor Clayton Chambers
59-61 West Gate Road
Newcastle
NE1 1SQ
Secretary NameCheapside Corporate Services Limited (Corporation)
StatusClosed
Appointed15 April 1997(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (closed 12 June 2001)
Correspondence AddressVirginia House Cheapside
King Street
Manchester
M2 4NB
Director NameMichael Campbell
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Lansdowne Crescent
Edinburgh
EH12 5EH
Scotland
Director NameWilliam George Ritchie Thomson
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1995(same day as company formation)
RoleChartered Accountant
Correspondence Address6 Oswald Road
Edinburgh
Midlothian
EH9 2HF
Scotland
Secretary NameCornelius Killian Hurley
NationalityIrish
StatusResigned
Appointed22 November 1996(1 year, 2 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 74 years ago)
NationalityBritish
StatusResigned
Appointed15 April 1997(1 year, 7 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
Appointed05 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameCheapside Corporate Services Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence AddressVirginia House Cheapside
King Street
Manchester
M2 4NB
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 September 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Gorna & Co
Virginia House
Cheapside
Manchester
M2 4NB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
20 December 2000Application for striking-off (1 page)
2 November 2000Full accounts made up to 31 December 1999 (5 pages)
28 September 2000Return made up to 05/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 1999Full accounts made up to 31 December 1998 (5 pages)
25 October 1999Return made up to 05/09/99; full list of members (6 pages)
3 November 1998Full accounts made up to 31 December 1997 (6 pages)
5 October 1998Return made up to 05/09/98; no change of members (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (7 pages)
23 September 1997Return made up to 05/09/97; no change of members (4 pages)
31 July 1997Director resigned (1 page)
29 April 1997New secretary appointed (2 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997New director appointed (3 pages)
23 December 1996New secretary appointed (2 pages)
23 December 1996Secretary resigned (1 page)
17 December 1996Director resigned (1 page)
17 December 1996Director resigned (1 page)
27 November 1996Return made up to 05/09/96; full list of members (9 pages)
7 December 1995Accounting reference date notified as 31/12 (1 page)
5 September 1995Incorporation (38 pages)