Peamac Services Limited

Company Name	Peamac Services Limited
Company Status	Dissolved
Company Number	03439487
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Thomas Edwards
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	25 September 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Apartment 1 152 Church Lane Marple Stockport Cheshire SK6 7LA

Secretary Name	Mr Peter Thomas Edwards
Nationality	British
Status	Closed
Appointed	17 September 1998(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 1 month (closed 23 October 2012)
Role	Builder
Country of Residence	England
Correspondence Address	Apartment 1 152 Church Lane Marple Stockport Cheshire SK6 7LA

Director Name	Mrs Susan Edwards
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	14 July 2008(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 October 2012)
Role	House Wife
Country of Residence	England
Correspondence Address	Apt 1 152 Church Lane Marple Stockport SK6 7LA

Director Name	Brenda Edwards
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Retailer (Retired)
Correspondence Address	Apartment 1 152 Church Lane Marple Stockport Cheshire SK6 7LA

Secretary Name	Peter Thomas Edwards
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 2 152 Church Lane Marple Stockport Cheshire SK6 7LA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	477 Buxton Road Great Moor Stockport Cheshire SK2 7HE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
28 June 2012	Application to strike the company off the register (3 pages)
28 June 2012	Application to strike the company off the register (3 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (5 pages)
13 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders Statement of capital on 2011-10-13 GBP 2 (5 pages)
8 October 2010	Director's details changed for Mr Peter Thomas Edwards on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Susan Edwards on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Thomas Edwards on 25 September 2010 (2 pages)
8 October 2010	Director's details changed for Mrs Susan Edwards on 25 September 2010 (2 pages)
8 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
4 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 October 2009	Registered office address changed from Apartment 2 152 Church Lane Marple Stockport Cheshire SK6 7LA on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Registered office address changed from Apartment 2 152 Church Lane Marple Stockport Cheshire SK6 7LA on 9 October 2009 (1 page)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Registered office address changed from Apartment 2 152 Church Lane Marple Stockport Cheshire SK6 7LA on 9 October 2009 (1 page)
7 October 2008	Accounts made up to 30 September 2008 (1 page)
7 October 2008	Accounts for a dormant company made up to 30 September 2008 (1 page)
26 September 2008	Director and secretary's change of particulars / peter edwards / 01/09/2008 (2 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
26 September 2008	Director and Secretary's Change of Particulars / peter edwards / 01/09/2008 / Title was: , now: mr; HouseName/Number was: , now: apartment 1; Street was: apartment 2 152 church lane, now: 152 church lane (2 pages)
26 September 2008	Director's change of particulars / susan edwards / 01/09/2008 (2 pages)
26 September 2008	Director's Change of Particulars / susan edwards / 01/09/2008 / Title was: , now: mrs; HouseName/Number was: apt 2, now: apt 1 (2 pages)
26 September 2008	Return made up to 25/09/08; full list of members (4 pages)
17 July 2008	Director appointed susan edwards (2 pages)
17 July 2008	Appointment terminated director brenda edwards (1 page)
17 July 2008	Appointment Terminated Director brenda edwards (1 page)
17 July 2008	Director appointed susan edwards (2 pages)
16 July 2008	Accounts made up to 30 September 2007 (1 page)
16 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 September 2007	Return made up to 25/09/07; full list of members (2 pages)
28 September 2007	Return made up to 25/09/07; full list of members (2 pages)
26 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 June 2007	Accounts made up to 30 September 2006 (2 pages)
13 October 2006	Return made up to 25/09/06; full list of members (8 pages)
13 October 2006	Return made up to 25/09/06; full list of members (8 pages)
25 May 2006	Accounts made up to 30 September 2005 (1 page)
25 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 September 2005	Return made up to 25/09/05; full list of members (7 pages)
21 September 2005	Return made up to 25/09/05; full list of members (7 pages)
11 October 2004	Accounts made up to 30 September 2004 (1 page)
11 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
21 September 2004	Return made up to 25/09/04; full list of members (7 pages)
21 September 2004	Return made up to 25/09/04; full list of members (7 pages)
31 August 2004	Accounts made up to 30 September 2003 (1 page)
31 August 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 July 2003	Accounts made up to 30 September 2002 (1 page)
27 September 2002	Return made up to 25/09/02; full list of members (7 pages)
27 September 2002	Return made up to 25/09/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 October 2001	Accounts made up to 30 September 2001 (1 page)
21 September 2001	Return made up to 25/09/01; full list of members (6 pages)
21 September 2001	Return made up to 25/09/01; full list of members (6 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
31 July 2001	Accounts made up to 30 September 2000 (1 page)
15 November 2000	Return made up to 25/09/00; full list of members (6 pages)
15 November 2000	Return made up to 25/09/00; full list of members (6 pages)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
19 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 November 1999	Return made up to 25/09/99; full list of members (6 pages)
19 November 1999	Accounts made up to 30 September 1999 (1 page)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1999	Return made up to 25/09/99; full list of members (6 pages)
19 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1998	Accounts made up to 30 September 1998 (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
2 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1998	Return made up to 25/09/98; full list of members (6 pages)
2 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 31 corsham street london N1 6DR (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Secretary resigned (1 page)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 31 corsham street london N1 6DR (1 page)
25 September 1997	Incorporation (19 pages)

Peamac Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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