Company NamePeachgate Ltd
Company StatusDissolved
Company Number01327994
CategoryPrivate Limited Company
Incorporation Date1 September 1977(46 years, 7 months ago)
Dissolution Date27 October 2009 (14 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMr Michael David Leney
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration18 years, 4 months (closed 27 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVeryan
33 Park Way
Camberley
Surrey
GU15 2PD
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusClosed
Appointed06 April 1998(20 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 27 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMr Adrian Eric Hinton
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 August 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarrfield House Holyport Road
Maidenhead
Berkshire
SL6 2EY
Director NameJohn Arthur Slater
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 December 1991)
RoleCompany Director
Correspondence Address172 Leylands Road
Burgess Hill
West Sussex
RH15 8JE
Director NameDavid Taylor
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 06 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorby Birkby Road
Huddersfield
West Yorkshire
HD2 2DR
Director NameMrs Barbara Young
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 October 1996)
RoleCompany Director
Correspondence AddressBraemar 10 Hillgarth
Hindhead
Surrey
GU26 6PP
Director NameMr Ian Frederick Young
Date of BirthDecember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Hillgarth
Hindhead
Surrey
GU26 6PP
Secretary NameMrs Barbara Young
NationalityBritish
StatusResigned
Appointed26 June 1991(13 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleCompany Director
Correspondence AddressBraemar 10 Hillgarth
Hindhead
Surrey
GU26 6PP
Secretary NameDavid Taylor
NationalityBritish
StatusResigned
Appointed01 January 1994(16 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 06 April 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCorby Birkby Road
Huddersfield
West Yorkshire
HD2 2DR
Director NameAndrew Paul Gratien Stone
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(19 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 April 1998)
RoleContracts Director
Correspondence Address22 Rushworth Road
Reigate
Surrey
RH2 0PD
Director NameMr Michael James Spanswick
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1998(20 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 August 2005)
RoleCompany Director
Correspondence AddressRusper House
Hill Crest, Dormans Park
East Grinstead
West Sussex
RH19 2NE

Location

Registered Address37-39 Wates Way
Mitcham
Surrey
CR4 4HR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

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