Company NamePeckwood Ltd
Company StatusDissolved
Company Number04453064
CategoryPrivate Limited Company
Incorporation Date31 May 2002(21 years, 11 months ago)
Dissolution Date6 August 2008 (15 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Osher Zelig Jung
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2002(4 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months (closed 06 August 2008)
RoleProperty Investments
Country of ResidenceEngland
Correspondence Address19 Segal Close
Salford
Greater Manchester
M7 4SW
Secretary NameMrs Rivka Jung
NationalityBritish
StatusClosed
Appointed22 May 2003(11 months, 3 weeks after company formation)
Appointment Duration5 years, 2 months (closed 06 August 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Segal Close
Salford
M7 4SW
Director NameMr Paul Rothschild
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(4 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 22 May 2003)
RoleInvestments Holding
Country of ResidenceEngland
Correspondence Address3 Saltire Gardens
Salford
Manchester
M7 4BG
Secretary NameMr Paul Rothschild
NationalityBritish
StatusResigned
Appointed17 October 2002(4 months, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 22 May 2003)
RoleInvestments Holding
Country of ResidenceEngland
Correspondence Address3 Saltire Gardens
Salford
Manchester
M7 4BG
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 May 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Location

Registered AddressHaffner Hoff & Co
86 Princess Street
Manchester
M1 6NP
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008First Gazette notice for voluntary strike-off (1 page)
10 November 2007Application for striking-off (1 page)
18 June 2007Return made up to 31/05/07; no change of members (6 pages)
5 June 2007Declaration of satisfaction of mortgage/charge (1 page)
13 September 2006Accounts for a dormant company made up to 31 March 2006 (4 pages)
21 June 2006Return made up to 31/05/06; full list of members (6 pages)
23 December 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 July 2005Return made up to 31/05/05; full list of members (6 pages)
25 November 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
22 June 2004Return made up to 31/05/04; full list of members (6 pages)
30 July 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
27 July 2003Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page)
11 July 2003Particulars of mortgage/charge (3 pages)
10 July 2003Particulars of mortgage/charge (5 pages)
1 July 2003Return made up to 31/05/03; full list of members (6 pages)
3 June 2003New secretary appointed (1 page)
3 June 2003Secretary resigned;director resigned (1 page)
23 October 2002New secretary appointed;new director appointed (2 pages)
23 October 2002New director appointed (2 pages)
18 June 2002Registered office changed on 18/06/02 from: 39A leicester road salford manchester M7 4AS (1 page)
18 June 2002Director resigned (1 page)
18 June 2002Secretary resigned (1 page)
31 May 2002Incorporation (9 pages)