Dowry Peacock Group Limited

Company Name	Dowry Peacock Group Limited
Company Status	Dissolved
Company Number	05292397
Category	Private Limited Company
Incorporation Date	21 November 2004(19 years, 5 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Raymond Anthony Nugent
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2005(8 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (closed 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Ashworth Terrace Bolton BL2 3JP

Director Name	Hing Lin Dennis Wong
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Closed
Appointed	19 October 2005(11 months after company formation)
Appointment Duration	9 years, 7 months (closed 09 June 2015)
Role	Business Executive
Correspondence Address	1123 Kowloonbay International Trade And Exhibition 1 Trademart Drive Kowloon Bay, Kowloon People's Republic Of China Hong Kong

Secretary Name	Eversecretary Limited (Corporation)
Status	Closed
Appointed	10 March 2006(1 year, 3 months after company formation)
Appointment Duration	9 years, 3 months (closed 09 June 2015)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Director Name	Francis Wing On Kwaan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Hong Kong/Chinese
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	Room 305 3/F Honwell Comm Centre 237 Des Voeux Road Hong Kong Central

Director Name	Mr Michael Jonathan Simon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Asmuns Hill London NW11 6ET

Secretary Name	Francis Wing On Kwaan
Nationality	Hong Kong/Chinese
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Role	Accountant
Correspondence Address	Room 305 3/F Honwell Comm Centre 237 Des Voeux Road Hong Kong Central

Director Name	Mr Suresh Pitamber Dhokia
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(8 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 14 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramhall Park Road Bramhall Stockport Cheshire SK7 3DQ

Secretary Name	Michael Jonathan Simon
Nationality	British
Status	Resigned
Appointed	04 August 2005(8 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 March 2006)
Role	Company Director
Correspondence Address	8 Durweston Street London W1H 1EW

Director Name	Steven Julien Feniger
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 February 2006)
Role	Chief Executive Officer
Correspondence Address	Flat No. 55, 11th Floor, Tower 8 Hong Kong Parkview 88 Tai Tam Reservoir Road Hong Kong Sar Foreign

Director Name	Tsun Kie Liu
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	19 October 2005(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	2 Gentle Drive Singapore 309208 Foreign

Director Name	Peter Loris Solomon
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 February 2006(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2008)
Role	Chief Executive Officer
Correspondence Address	House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong

Director Name	Lu Yen Wang
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Chinese
Status	Resigned
Appointed	22 August 2007(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 April 2015)
Role	Merchant
Country of Residence	Hong Kong
Correspondence Address	1179 Kowloonbay International Trade And Exhibition 1 Trademart Drive Kowloon Bay, Kowloon People's Republic Of China Hong Kong

Director Name	Gavin Hamer
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 2009)
Role	Managing Director
Correspondence Address	33 Acres Road Chorlton Manchester M21 9EB

Director Name	Kim Cheng Khoo
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 August 2008(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	1179 Kowloonbay International Trade And Exhibition 1 Trademart Drive Kowloon Bay, Kowloon People's Republic Of China Hong Kong

Secretary Name	Durweston Management Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2004(same day as company formation)
Correspondence Address	8 Durweston Street London W1H 1EW

Location

Registered Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

180 at £1	Benchmark Profits LTD 60.00% Ordinary
90 at £1	Mr Raymond Anthony Nugent 30.00% Ordinary
30 at £1	Lucky Marriot Consolidated LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	-£1,367,350
Current Liabilities	£1,367,350

Accounts

Latest Accounts	30 April 2013 (10 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2015	Termination of appointment of Kim Cheng Khoo as a director on 30 April 2015 (1 page)
15 May 2015	Termination of appointment of Lu Yen Wang as a director on 30 April 2015 (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
11 February 2015	Application to strike the company off the register (3 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 300 (7 pages)
5 February 2014	Full accounts made up to 30 April 2013 (15 pages)
2 January 2014	Director's details changed for Lu Yen Wang on 21 December 2013 (2 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders (7 pages)
10 April 2013	Director's details changed for Hing Lin Dennis Wong on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Lu Yen Wang on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Kim Cheng Khoo on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Lu Yen Wang on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Kim Cheng Khoo on 8 April 2013 (2 pages)
10 April 2013	Director's details changed for Kim Cheng Khoo on 28 March 2013 (2 pages)
10 April 2013	Director's details changed for Hing Lin Dennis Wong on 8 April 2013 (2 pages)
1 February 2013	Full accounts made up to 30 April 2012 (14 pages)
28 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
2 February 2012	Full accounts made up to 30 April 2011 (14 pages)
5 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 30 April 2010 (13 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
3 February 2010	Full accounts made up to 30 April 2009 (15 pages)
29 December 2009	Register(s) moved to registered inspection location (1 page)
29 December 2009	Register(s) moved to registered inspection location (1 page)
7 December 2009	Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
11 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
26 October 2009	Director's details changed for Raymond Anthony Nugent on 13 October 2009 (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from aura house dane road sale manchester M33 7BP (1 page)
22 September 2009	Full accounts made up to 30 April 2008 (15 pages)
19 August 2009	Appointment terminated director gavin hamer (1 page)
24 March 2009	Director's change of particulars / kim khoo / 07/03/2009 (1 page)
12 January 2009	Director's change of particulars / kim khoo / 01/08/2008 (1 page)
12 January 2009	Return made up to 21/11/08; full list of members (5 pages)
1 September 2008	Director appointed kim cheng khoo (3 pages)
28 August 2008	Appointment terminated director peter solomon (1 page)
24 April 2008	Director appointed gavin hamer (2 pages)
22 April 2008	Appointment terminated director suresh dhokia (1 page)
21 February 2008	Group of companies' accounts made up to 30 April 2007 (27 pages)
20 February 2008	Auditor's resignation (1 page)
5 February 2008	Director's particulars changed (1 page)
19 December 2007	Return made up to 21/11/07; full list of members (4 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Particulars of mortgage/charge (5 pages)
6 February 2007	Group of companies' accounts made up to 30 April 2006 (25 pages)
12 December 2006	Return made up to 21/11/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
19 April 2006	Auditor's resignation (1 page)
4 April 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
4 April 2006	New secretary appointed (2 pages)
4 April 2006	Registered office changed on 04/04/06 from: 8 durweston street marylebone london W1H 1EW (1 page)
4 April 2006	Secretary resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	New director appointed (2 pages)
15 March 2006	Group of companies' accounts made up to 30 September 2005 (20 pages)
31 January 2006	Return made up to 21/11/05; full list of members (7 pages)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
2 November 2005	New director appointed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	New director appointed (2 pages)
20 July 2005	Ad 01/06/05--------- Â£ si 191@1=191 Â£ ic 108/299 (2 pages)
20 July 2005	Ad 10/06/05--------- Â£ si 1@1=1 Â£ ic 299/300 (2 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed;new director appointed (2 pages)
9 December 2004	Ad 21/11/04--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
9 December 2004	Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page)
21 November 2004	Incorporation (20 pages)

Dowry Peacock Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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