Peak Nominees Limited

Company Name	Peak Nominees Limited
Company Status	Dissolved
Company Number	00600470
Category	Private Limited Company
Incorporation Date	13 March 1958(66 years, 2 months ago)
Dissolution Date	25 August 2011 (12 years, 8 months ago)
Previous Name	Dollar Investments Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ian Robert Lyall
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 June 2010(52 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 August 2011)
Role	Banker
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Fuad Khawaja
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Pakistani
Status	Closed
Appointed	19 October 2010(52 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (closed 25 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J P Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	30 June 2010(52 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 25 August 2011)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Michael Richard Parkes Power
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(34 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 June 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Director Name	Sir John Kemp-Welch
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(34 years, 7 months after company formation)
Appointment Duration	2 years (resigned 07 October 1994)
Role	Stockbroker
Country of Residence	England
Correspondence Address	70 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Carl John Read
Nationality	British
Status	Resigned
Appointed	07 October 1992(34 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1997)
Role	Company Director
Correspondence Address	10 Beechwood Crescent Bexleyheath Kent DA7 4EL

Director Name	Mr Ulric David Barnett
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(36 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Towersey Manor Thame Oxfordshire OX9 3QR

Secretary Name	Melvin John Wallace
Nationality	British
Status	Resigned
Appointed	23 April 1997(39 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Castellan Avenue Gidea Park Romford Essex RM2 6EB

Director Name	Mr Peter John Brown
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Rectory Markshall Coggeshall Colchester Essex CO6 1TF

Director Name	Edward Thomas Whitley
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Vicarage Wilmington East Sussex BN26 5SL

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	16 Parkside Gardens London SW19 5EU

Director Name	Alasdair Alan Dewar McKerrell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2004)
Role	Stockbroker
Correspondence Address	Ongars Dunmow Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7EE

Director Name	Charles David Buckley
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 23 April 2001)
Role	Stockbroker
Country of Residence	England
Correspondence Address	The Old Vicarage Kings Somborne Stockbridge Hampshire SO20 6PZ

Secretary Name	John Louis Munt
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2004)
Role	Company Director
Correspondence Address	5 Fairoak Drive Eltham London SE9 2QG

Secretary Name	Paul Charles Matthews
Nationality	British
Status	Resigned
Appointed	18 September 2000(42 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Charles Richard Maurice Bishop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(43 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 May 2008)
Role	Company Director
Correspondence Address	J P Morgan Cazenove Holdings 20 Moorgate London Ssex EC2R 6DA

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	31 May 2002(44 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Parsonage Farm Townfield Rickmanworth Hertfordshire WD3 7FN

Director Name	Jane Earl
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2004(46 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 2009)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Tracey Louise Cook
Nationality	British
Status	Resigned
Appointed	08 March 2004(46 years after company formation)
Appointment Duration	1 year (resigned 23 March 2005)
Role	Company Director
Correspondence Address	49 Varsity Drive Twickenham TW1 1AG

Secretary Name	Jane Earl
Nationality	British
Status	Resigned
Appointed	24 March 2005(47 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2007)
Role	Secretary
Correspondence Address	Jpmorgan Cazenove Holdings 20 Moorgate London EC2R 6DA

Secretary Name	Sophia Elizabeth Sarah Pryor
Nationality	British
Status	Resigned
Appointed	21 September 2007(49 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	20 Moorgate London EC2R 6DA

Director Name	Paul Charles Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(50 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Director Name	Paul Charles Matthews
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(50 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Long Buftlers Harpenden Hertfordshire AL5 1JE

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Cazenove Nominees LTD 50.00% Ordinary
1 at £1	Greenwood Nominees LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 August 2011	Final Gazette dissolved following liquidation (1 page)
25 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
25 May 2011	Return of final meeting in a members' voluntary winding up (4 pages)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10 (1 page)
22 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2010	Appointment of a voluntary liquidator (1 page)
22 December 2010	Declaration of solvency (3 pages)
22 December 2010	Appointment of a voluntary liquidator (1 page)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
11 November 2010	Appointment of Fuad Khawaja as a director (3 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
8 November 2010	Termination of appointment of Paul Matthews as a director (2 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
12 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 2 (5 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Termination of appointment of Sophia Pryor as a secretary (2 pages)
7 July 2010	Appointment of J P Morgan Secretaries (Uk) Limited as a secretary (3 pages)
7 July 2010	Registered office address changed from 20 Moorgate London EC2R 6DA on 7 July 2010 (2 pages)
7 July 2010	Appointment of Ian Robert Lyall as a director (3 pages)
7 July 2010	Termination of appointment of Michael Power as a director (2 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (15 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 May 2009	Secretary's change of particulars / sophia pryor / 01/01/2009 (1 page)
20 May 2009	Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true (1 page)
10 March 2009	Appointment Terminated Director jane earl (1 page)
10 March 2009	Appointment terminated director jane earl (1 page)
5 November 2008	Return made up to 07/10/08; full list of members (6 pages)
5 November 2008	Return made up to 07/10/08; full list of members (6 pages)
10 September 2008	Company name changed dollar investments LIMITED\certificate issued on 11/09/08 (2 pages)
10 September 2008	Company name changed dollar investments LIMITED\certificate issued on 11/09/08 (2 pages)
28 May 2008	Director appointed paul charles matthews (3 pages)
28 May 2008	Appointment Terminated Director charles bishop (1 page)
28 May 2008	Appointment terminated director charles bishop (1 page)
28 May 2008	Director appointed paul charles matthews (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Accounts made up to 31 December 2007 (5 pages)
4 April 2008	Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE (1 page)
4 April 2008	Secretary's change of particulars / sophia pryor / 01/04/2008 (1 page)
30 October 2007	Return made up to 07/10/07; full list of members (6 pages)
30 October 2007	Return made up to 07/10/07; full list of members (6 pages)
8 October 2007	New secretary appointed (2 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (2 pages)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
13 June 2007	Full accounts made up to 31 December 2006 (7 pages)
31 October 2006	Return made up to 07/10/06; full list of members (6 pages)
31 October 2006	Return made up to 07/10/06; full list of members (6 pages)
26 May 2006	Full accounts made up to 31 December 2005 (10 pages)
26 May 2006	Full accounts made up to 31 December 2005 (10 pages)
2 November 2005	Return made up to 07/10/05; full list of members (6 pages)
2 November 2005	Return made up to 07/10/05; full list of members (6 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
15 June 2005	Director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2005	Full accounts made up to 31 December 2004 (8 pages)
3 May 2005	Full accounts made up to 31 December 2004 (8 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	Secretary resigned (1 page)
21 October 2004	Return made up to 07/10/04; full list of members (6 pages)
21 October 2004	Return made up to 07/10/04; full list of members (6 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
14 October 2004	Full accounts made up to 31 December 2003 (9 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New director appointed (4 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	New director appointed (4 pages)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Secretary resigned (1 page)
15 March 2004	New secretary appointed (2 pages)
21 October 2003	Return made up to 07/10/03; full list of members (9 pages)
21 October 2003	Return made up to 07/10/03; full list of members (9 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Full accounts made up to 31 December 2002 (8 pages)
30 April 2003	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
30 April 2003	Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN (1 page)
29 October 2002	Return made up to 07/10/02; full list of members (9 pages)
29 October 2002	Return made up to 07/10/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
20 August 2002	Director's particulars changed (1 page)
20 August 2002	Director's particulars changed (1 page)
18 June 2002	New secretary appointed (2 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed (2 pages)
11 October 2001	Return made up to 07/10/01; full list of members (9 pages)
11 October 2001	Return made up to 07/10/01; full list of members (9 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
1 May 2001	New director appointed (3 pages)
19 February 2001	Full accounts made up to 31 December 2000 (7 pages)
19 February 2001	Full accounts made up to 31 December 2000 (7 pages)
26 October 2000	Return made up to 07/10/00; full list of members (10 pages)
26 October 2000	Return made up to 07/10/00; full list of members (10 pages)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New director appointed (3 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New director appointed (3 pages)
23 March 2000	Memorandum and Articles of Association (2 pages)
23 March 2000	Memorandum and Articles of Association (2 pages)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
23 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 January 2000	Accounts made up to 31 December 1999 (2 pages)
11 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
19 October 1999	Return made up to 07/10/99; full list of members (7 pages)
19 October 1999	Return made up to 07/10/99; full list of members (7 pages)
18 January 1999	Accounts made up to 31 December 1998 (2 pages)
18 January 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 October 1998	Return made up to 07/10/98; full list of members (6 pages)
20 October 1998	Return made up to 07/10/98; full list of members (6 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
19 March 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 January 1998	Accounts made up to 31 December 1997 (2 pages)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
15 October 1997	Return made up to 07/10/97; full list of members (6 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	New secretary appointed (2 pages)
14 January 1997	Accounts made up to 31 December 1996 (2 pages)
14 January 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1996	Return made up to 07/10/96; full list of members (6 pages)
27 October 1996	Return made up to 07/10/96; full list of members (6 pages)
11 January 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 January 1996	Accounts made up to 31 December 1995 (2 pages)
13 October 1995	Return made up to 07/10/95; full list of members (14 pages)
13 October 1995	Return made up to 07/10/95; full list of members (7 pages)
13 March 1958	Incorporation (13 pages)
13 March 1958	Incorporation (13 pages)

Peak Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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