Peakway Management Limited

Company Name	Peakway Management Limited
Company Status	Dissolved
Company Number	03442200
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Dissolution Date	9 August 2005 (18 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Derek Roy Bannister
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Lench Fold Farm Cowpe Waterfoot Rossendale Lancashire BB4 7AF

Director Name	Lee Michael Withey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(same day as company formation)
Role	Electrical Engineer
Correspondence Address	2 Whitaker Green Mount Street Rawtenstall Lancashire BB4 6RL

Secretary Name	Carolyn Denise Shacklady
Nationality	British
Status	Closed
Appointed	29 November 1999(2 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 09 August 2005)
Role	Company Director
Correspondence Address	35 Copeland Drive Standish Wigan Lancashire WN6 0XR

Director Name	Paul Kershaw
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Electrical Engineer
Correspondence Address	33 Blackbrook Close Widnes Cheshire WA8 9YR

Secretary Name	Robert Cleminson
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	8 Moreton Drive Leigh Lancashire WN7 3NF

Secretary Name	Mr James Robert Pink
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 24 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Campion Drive Helmshore Rossendale Lancashire BB4 4JD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Phoenix House 32 Broughton Street, Cheetham Manchester M8 8NN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£90

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 March

Filing History

9 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2005	First Gazette notice for voluntary strike-off (1 page)
14 March 2005	Application for striking-off (1 page)
3 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 October 2004	Return made up to 30/09/04; full list of members (11 pages)
2 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 September 2003	Return made up to 30/09/03; full list of members (11 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 October 2002	Return made up to 30/09/02; full list of members (11 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
10 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 May 2000	Ad 12/05/00--------- Â£ si 10@1=10 Â£ ic 220/230 (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 September 1999	Secretary resigned (1 page)
3 August 1999	Accounts for a small company made up to 29 March 1999 (4 pages)
14 October 1998	Return made up to 30/09/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
7 July 1998	Ad 24/06/98--------- Â£ si 20@1=20 Â£ ic 200/220 (2 pages)
7 July 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1998	Director resigned (1 page)
6 November 1997	Accounting reference date extended from 30/09/98 to 29/03/99 (1 page)
27 October 1997	Ad 01/10/97--------- Â£ si 10@1=10 Â£ ic 92/102 (2 pages)
27 October 1997	Ad 30/09/97--------- Â£ si 98@1=98 Â£ ic 102/200 (2 pages)
27 October 1997	Ad 01/10/97--------- Â£ si 30@1=30 Â£ ic 62/92 (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	Ad 01/10/97--------- Â£ si 30@1=30 Â£ ic 32/62 (2 pages)
27 October 1997	Ad 01/10/97--------- Â£ si 30@1=30 Â£ ic 2/32 (2 pages)
9 October 1997	Secretary resigned (1 page)
30 September 1997	Incorporation (24 pages)

Peakway Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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