Peachgate Group Limited

Company Name	Peachgate Group Limited
Company Status	Dissolved
Company Number	01172048
Category	Private Limited Company
Incorporation Date	29 May 1974(49 years, 11 months ago)
Dissolution Date	27 October 2009 (14 years, 6 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 Michael David Leney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1994(19 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (closed 27 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Veryan 33 Park Way Camberley Surrey GU15 2PD

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	06 April 1998(23 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (closed 27 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Michael Lewis Carr
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Flat 7 46 Elm Park Road London SW3 6AX

Director Name	John Arthur Slater
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 December 1991)
Role	Company Director
Correspondence Address	122 Leylands Road Burgess Hill Sussex RH15 8AB

Director Name	David Taylor
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corby Birkby Road Huddersfield West Yorkshire HD2 2DR

Director Name	Mrs Barbara Young
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 1996)
Role	Company Director
Correspondence Address	Braemar 10 Hillgarth Hindhead Surrey GU26 6PP

Director Name	Mr Ian Frederick Young
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hillgarth Hindhead Surrey GU26 6PP

Secretary Name	Mrs Barbara Young
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Braemar 10 Hillgarth Hindhead Surrey GU26 6PP

Secretary Name	David Taylor
Nationality	British
Status	Resigned
Appointed	01 January 1994(19 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corby Birkby Road Huddersfield West Yorkshire HD2 2DR

Director Name	Mr Michael James Walker
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(21 years, 9 months after company formation)
Appointment Duration	7 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Johnsons Drive Hampton Middlesex TW12 2EQ

Director Name	Mr Michael James Spanswick
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1998(23 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Rusper House Hill Crest, Dormans Park East Grinstead West Sussex RH19 2NE

Location

Registered Address	37-39 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

27 October 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	First Gazette notice for voluntary strike-off (1 page)
2 July 2009	Application for striking-off (1 page)
8 July 2008	Return made up to 26/06/08; full list of members (3 pages)
30 May 2008	Accounts for a dormant company made up to 30 April 2008 (1 page)
5 April 2008	Prev ext from 31/03/2008 to 30/04/2008 (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Return made up to 26/06/07; full list of members (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 June 2006	Location of register of members (1 page)
28 June 2006	Return made up to 26/06/06; full list of members (2 pages)
25 August 2005	Director resigned (1 page)
30 July 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
18 July 2005	Return made up to 26/06/05; full list of members (5 pages)
9 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 July 2004	Return made up to 26/06/04; full list of members (5 pages)
22 August 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
8 July 2003	Location of register of members (1 page)
8 July 2003	Return made up to 26/06/03; full list of members (5 pages)
14 March 2003	Director's particulars changed (1 page)
26 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
2 July 2002	Return made up to 26/06/02; full list of members (5 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 July 2001	Return made up to 26/06/01; full list of members (5 pages)
24 January 2001	Full accounts made up to 31 March 2000 (11 pages)
6 July 2000	Return made up to 26/06/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
25 November 1999	Director's particulars changed (1 page)
15 July 1999	Return made up to 26/06/99; full list of members (6 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Return made up to 26/06/98; full list of members (6 pages)
19 August 1998	Location of register of members (1 page)
19 August 1998	New director appointed (2 pages)
15 July 1998	Registered office changed on 15/07/98 from: unit A304 brooklands industrial park weybridge surrey. KT13 0YU (1 page)
14 May 1998	New secretary appointed (2 pages)
28 April 1998	Auditor's resignation (1 page)
28 April 1998	Secretary resigned;director resigned (1 page)
16 April 1998	Particulars of mortgage/charge (3 pages)
14 April 1998	Declaration of assistance for shares acquisition (6 pages)
14 April 1998	Declaration of assistance for shares acquisition (6 pages)
14 April 1998	Declaration of assistance for shares acquisition (6 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1998	Particulars of mortgage/charge (3 pages)
6 April 1998	Full accounts made up to 31 December 1997 (13 pages)
25 June 1997	Return made up to 26/06/97; full list of members (6 pages)
13 June 1997	Full group accounts made up to 31 December 1996 (20 pages)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Declaration of assistance for shares acquisition (6 pages)
23 October 1996	Declaration of assistance for shares acquisition (6 pages)
23 October 1996	S-div 14/10/96 (1 page)
23 October 1996	Director resigned (1 page)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Memorandum and Articles of Association (9 pages)
23 October 1996	Declaration of assistance for shares acquisition (8 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Declaration of assistance for shares acquisition (6 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Declaration of assistance for shares acquisition (6 pages)
23 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Resolutions WRES02 ‐ Written resolution of re-registration (8 pages)
10 October 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
10 October 1996	Application for reregistration from PLC to private (1 page)
10 October 1996	Re-registration of Memorandum and Articles (40 pages)
15 July 1996	Return made up to 26/06/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (23 pages)
27 March 1996	New director appointed (3 pages)
17 October 1995	Director resigned (2 pages)
6 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
4 July 1995	Return made up to 26/06/95; no change of members (8 pages)

Peachgate Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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