F.H.Peacock Limited

Company Name	F.H.Peacock Limited
Company Status	Dissolved
Company Number	00302725
Category	Private Limited Company
Incorporation Date	6 July 1935(88 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Alan Patrick Rodney Peacock
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Motor Trade Executive
Correspondence Address	Littleheys Bramley Guildford Surrey GU5 0AQ

Director Name	Brenda Veronica Peacock
Date of Birth	April 1930 (Born 94 years ago)
Nationality	Irish
Status	Current
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Motor Trade Executive
Correspondence Address	Hazelhatch Gomshall Surrey GU5 9QF

Director Name	Rodney Frederick Peacock
Date of Birth	March 1919 (Born 105 years ago)
Nationality	English
Status	Current
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Motor Trade Executive
Correspondence Address	Hazelhatch Gomshall Surrey GU5 9QF

Secretary Name	Rodney Frederick Peacock
Nationality	English
Status	Current
Appointed	09 March 1995(59 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Correspondence Address	Hazelhatch Gomshall Surrey GU5 9QF

Director Name	John Herbert Bosten
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 1995)
Role	Chartered Accountant
Correspondence Address	62 Couchmore Avenue Esher Surrey KT10 9AU

Director Name	Ian McKinnon
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 December 1992)
Role	Motor Trade Executive
Correspondence Address	Morar 37 Hillcrest Road Camberley Surrey GU15 1LF

Director Name	Daniel Shea
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	Motor Trade Executive
Correspondence Address	22 Lackford Road Chipstead Coulsdon Surrey CR5 3TA

Secretary Name	John Herbert Bosten
Nationality	British
Status	Resigned
Appointed	10 October 1991(56 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	62 Couchmore Avenue Esher Surrey KT10 9AU

Location

Registered Address	Wettern House 56 Dingwall Road Croydon CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,902,342
Gross Profit	£657,690
Net Worth	£2,870,625
Cash	£1,820,477
Current Liabilities	£163,929

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 April 2004	Dissolved (1 page)
14 January 2004	Liquidators statement of receipts and payments (5 pages)
14 January 2004	Return of final meeting in a members' voluntary winding up (4 pages)
14 October 2003	Liquidators statement of receipts and payments (5 pages)
18 October 2002	Liquidators statement of receipts and payments (5 pages)
15 April 2002	Liquidators statement of receipts and payments (5 pages)
24 October 2001	Liquidators statement of receipts and payments (5 pages)
24 April 2001	Liquidators statement of receipts and payments (5 pages)
13 October 2000	Liquidators statement of receipts and payments (5 pages)
28 September 2000	Sec of state's release of liq (1 page)
13 September 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
6 September 2000	Appointment of a voluntary liquidator (1 page)
28 April 2000	Liquidators statement of receipts and payments (5 pages)
22 October 1999	Liquidators statement of receipts and payments (5 pages)
19 April 1999	Liquidators statement of receipts and payments (5 pages)
8 October 1998	Liquidators statement of receipts and payments (5 pages)
30 April 1998	Liquidators statement of receipts and payments (8 pages)
9 April 1997	Registered office changed on 09/04/97 from: 1 chalvington hailsham east sussex BN27 3TD (1 page)
8 April 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 1997	Appointment of a voluntary liquidator (1 page)
8 April 1997	Declaration of solvency (3 pages)
4 April 1997	Registered office changed on 04/04/97 from: 278-280 balham high road london SW17 7AL (1 page)
4 February 1997	Return made up to 10/10/96; no change of members 363(287) ‐ Registered office changed on 04/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Full accounts made up to 31 December 1995 (16 pages)
11 March 1996	Registered office changed on 11/03/96 from: 219 balham high road london SW17 7BL (1 page)
28 February 1996	Return made up to 10/10/95; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 December 1994 (16 pages)
27 March 1995	New secretary appointed (2 pages)

F.H.Peacock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London