Company NamePeachthorn Investments Limited
DirectorsMarcel Kraus and Stella Kravs
Company StatusDissolved
Company Number00743137
CategoryPrivate Limited Company
Incorporation Date5 December 1962(61 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Marcel Kraus
Date of BirthFebruary 1953 (Born 71 years ago)
NationalitySwiss
StatusCurrent
Appointed08 May 1995(32 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Ashtead Road
London
E5 9BJ
Director NameStella Kravs
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed08 May 1995(32 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleHousewife
Correspondence Address45 Ashtead Road
London
E5
Secretary NameStella Kravs
NationalityBritish
StatusCurrent
Appointed08 May 1995(32 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleHousewife
Correspondence Address45 Ashtead Road
London
E5
Director NameMr Joseph Ackerman
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1991(28 years, 5 months after company formation)
Appointment Duration4 years (resigned 08 May 1995)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Holmfield Avenue
London
NW4 2LP
Director NameNaomi Ackerman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 May 1991(28 years, 5 months after company formation)
Appointment Duration4 years (resigned 08 May 1995)
RoleCo Director
Correspondence Address7 Holmfield Avenue
London
NW4 2LP
Secretary NameMr Joseph Ackerman
NationalityBritish
StatusResigned
Appointed05 May 1991(28 years, 5 months after company formation)
Appointment Duration4 years (resigned 08 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Holmfield Avenue
London
NW4 2LP

Location

Registered Address206 High Road
London
N15 4NP
RegionLondon
ConstituencyTottenham
CountyGreater London
WardTottenham Green
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

24 April 2003Dissolved (1 page)
24 January 2003Return of final meeting of creditors (1 page)
9 August 1995Amended court order (2 pages)
8 August 1995Order of court to wind up (2 pages)
25 July 1995Court order notice of winding up (2 pages)
21 July 1995New director appointed (2 pages)
17 July 1995Appointment of a voluntary liquidator (2 pages)
17 July 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
11 July 1995New secretary appointed;new director appointed (2 pages)
7 July 1995Secretary resigned;director resigned (2 pages)
7 July 1995Director resigned (2 pages)
5 July 1995Registered office changed on 05/07/95 from: 149 albion road london N16 9JU (1 page)
25 May 1995Return made up to 05/05/95; no change of members (4 pages)
10 February 1995Accounts for a small company made up to 31 March 1994 (6 pages)
13 February 1994Accounts for a small company made up to 31 March 1993 (5 pages)
17 May 1993Return made up to 05/05/93; full list of members (6 pages)
3 February 1993Accounts for a small company made up to 31 March 1992 (5 pages)
6 July 1992Accounts for a small company made up to 31 March 1991 (6 pages)
6 December 1990Accounts for a small company made up to 31 March 1989 (5 pages)
14 July 1987Full accounts made up to 31 March 1986 (5 pages)
6 June 1986Full accounts made up to 31 March 1984 (5 pages)
5 December 1962Incorporation (17 pages)