| Company Name | Fraser Peacock Associates (Cassettes) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00779084 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1963(60 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | George Fraser Peacock |
|---|---|
| Date of Birth | October 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1991(27 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Longwood Horsham Road Cranleigh Surrey GU6 8DZ |
| Director Name | Ian Fraser Peacock |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1991(27 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Manston Road Burpham Guildford Surrey GU4 7YE |
| Director Name | Peter Robert West |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 1991(27 years, 12 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 50 Curteys Walk Bewbush Crawley West Sussex RH11 8NP |
| Secretary Name | Gibson Hewitt & Co (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 July 1994(30 years, 9 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Secretary Name | Katharine Gertrude Peacock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 1991(27 years, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 June 1994) |
| Role | Company Director |
| Correspondence Address | Longwood Horsham Road Cranleigh Surrey GU6 8DZ |
| Secretary Name | Willow Taxation & Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1994(30 years, 7 months after company formation) |
| Appointment Duration | 1 month (resigned 19 July 1994) |
| Correspondence Address | 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ |
Location
| Registered Address | 43/45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1992 (31 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 December 1997 | Dissolved (1 page) |
|---|---|
| 9 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 1996 | Notice of Constitution of Liquidation Committee (3 pages) |
| 24 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 17 May 1995 | Notice of completion of voluntary arrangement (4 pages) |
| 17 May 1995 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 May 1995 (4 pages) |
| 26 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 April 1995 | Resolutions
|
| 30 March 1995 | Registered office changed on 30/03/95 from: gibson hewitt and company 5 park court pyrford road west byfleet surrey KT14 6SD (1 page) |
| 26 July 1994 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 29 June 1994 | Full accounts made up to 31 December 1992 (12 pages) |