Peloe Limited

Company Name	Peloe Limited
Company Status	Dissolved
Company Number	04920349
Category	Private Limited Company
Incorporation Date	3 October 2003(20 years, 7 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Philip Carl Peloe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(4 days after company formation)
Appointment Duration	9 years, 11 months (closed 17 September 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Hemfield Close Ince Wigan Lancashire WN2 2DW

Secretary Name	Janet Marie Serjent
Nationality	British
Status	Resigned
Appointed	07 October 2003(4 days after company formation)
Appointment Duration	11 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	1 Wooler Grove Hindley Wigan Lancashire WN2 3SU

Secretary Name	Lisa Marie Buckley
Nationality	British
Status	Resigned
Appointed	12 September 2004(11 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 02 October 2009)
Role	Company Director
Correspondence Address	23 Hemfield Close Ince Wigan Lancashire WN2 2DW

Director Name	Temples (Company Services) Ltd (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	03 October 2003(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	23 Hemfield Close Ince Wigan Lancashire WN2 2DW
Region	North West
Constituency	Wigan
County	Greater Manchester
Ward	Ince
Built Up Area	Wigan

Shareholders

1 at £1	Philip Carl Peloe 100.00% Ordinary

Financials

Year	2014
Turnover	£35,515
Net Worth	£628
Cash	£953
Current Liabilities	£9,193

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
24 November 2012	Compulsory strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 November 2011	Compulsory strike-off action has been suspended (1 page)
29 November 2011	Compulsory strike-off action has been suspended (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1 (3 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1 (3 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2010-10-21 GBP 1 (3 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
28 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
11 May 2010	Director's details changed for Philip Carl Peloe on 2 October 2009 (1 page)
11 May 2010	Director's details changed for Philip Carl Peloe on 2 October 2009 (1 page)
11 May 2010	Director's details changed for Philip Carl Peloe on 2 October 2009 (1 page)
6 May 2010	Termination of appointment of Lisa Buckley as a secretary (1 page)
6 May 2010	Termination of appointment of Lisa Buckley as a secretary (1 page)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
19 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
19 January 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
24 October 2008	Return made up to 03/10/08; full list of members (3 pages)
24 October 2008	Return made up to 03/10/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
3 October 2007	Return made up to 03/10/07; full list of members (2 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
30 October 2006	Return made up to 03/10/06; full list of members (2 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Return made up to 03/10/06; full list of members (2 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Director's particulars changed (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 4 cawdor street, hindley wigan lancashire WN2 3NB (1 page)
2 March 2006	Registered office changed on 02/03/06 from: 4 cawdor street, hindley wigan lancashire WN2 3NB (1 page)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
2 March 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
11 October 2005	Return made up to 03/10/05; full list of members (2 pages)
11 October 2005	Return made up to 03/10/05; full list of members (2 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
18 April 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
18 April 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
30 September 2004	Return made up to 03/10/04; full list of members (6 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	New secretary appointed (2 pages)
30 September 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 2004	Secretary resigned (1 page)
18 September 2004	Registered office changed on 18/09/04 from: 1 wooler grove hindley wigan lancashire WN2 3SV (1 page)
18 September 2004	Director's particulars changed (1 page)
18 September 2004	Secretary resigned (1 page)
18 September 2004	Director's particulars changed (1 page)
18 September 2004	Registered office changed on 18/09/04 from: 1 wooler grove hindley wigan lancashire WN2 3SV (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 152-160 city road london EC1V 2NX (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: 152-160 city road london EC1V 2NX (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Director resigned (1 page)
3 October 2003	Incorporation (9 pages)
3 October 2003	Incorporation (9 pages)

Peloe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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