Peabody Resources (UK) Limited

Company Name	Peabody Resources (UK) Limited
Director	Paul Colin Marsh
Company Status	Dissolved
Company Number	01451215
Category	Private Limited Company
Incorporation Date	28 September 1979(44 years 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	Paul Colin Marsh
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(23 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Current
Appointed	04 November 2002(23 years, 1 month after company formation)
Appointment Duration	20 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 5 months after company formation)
Appointment Duration	7 years (resigned 19 March 1999)
Role	Secretary
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	28 February 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	William Modest Landuyt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Finance Director Hanson Plc
Correspondence Address	27 Abbey Gardens St Johns Wood London NW8 9AS

Director Name	Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Finance Director
Correspondence Address	Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH

Director Name	Stephen Charles Alexander Masters
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(17 years after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1998)
Role	Group Accountant
Correspondence Address	16 Carlton Road East Sheen London SW14 7RJ

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1998)
Role	Senior Executive
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 1998)
Role	Senior Executive The Energy Gr
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	Evelyn Emakpose
Nationality	British
Status	Resigned
Appointed	31 May 1998(18 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	57 Grosvenor Park Camberwell London SE5 0NJ

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(18 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Michael Frank Andrews
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Treasurer
Correspondence Address	8 Barley Way Stanway Colchester Essex CO3 0YD

Secretary Name	Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	24 September 1998(19 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 March 1999)
Role	Company Director
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	John Buchanan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Tax Lawyer
Correspondence Address	62 Parkside Wimbledon London SW19 5NL

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Chief Financial Officer
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	19 March 1999(19 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2000)
Role	Group Financial Controller
Correspondence Address	The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(20 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(21 years after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	13 October 2000(21 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	05 October 2001(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£23,710,000
Current Liabilities	£23,709,000

Accounts

Latest Accounts	31 December 2003 (19 years, 9 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

11 October 2007	Dissolved (1 page)
11 July 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 June 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2007 (8 pages)
8 June 2007	Notice of completion of voluntary arrangement (2 pages)
5 April 2007	Liquidators statement of receipts and payments (5 pages)
2 October 2006	Liquidators statement of receipts and payments (6 pages)
18 April 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 30 March 2006 (2 pages)
3 April 2006	Liquidators statement of receipts and payments (6 pages)
15 April 2005	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
21 March 2005	Registered office changed on 21/03/05 from: c/o ben larkin berwin leighton paisner adelaide house london bridge london EC4R 9HA (1 page)
17 March 2005	Statement of affairs (5 pages)
17 March 2005	Appointment of a voluntary liquidator (1 page)
17 March 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 September 2004	Location of register of members (1 page)
9 September 2004	Return made up to 28/02/04; full list of members (8 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (18 pages)
15 June 2004	Registered office changed on 15/06/04 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
10 May 2004	Director resigned (1 page)
15 April 2004	Group of companies' accounts made up to 31 December 2002 (18 pages)
28 January 2004	Registered office changed on 28/01/04 from: wherstead park wherstead ipswich IP9 2BJ (1 page)
10 April 2003	Return made up to 28/02/03; full list of members (7 pages)
28 March 2003	Director's particulars changed (1 page)
22 November 2002	New director appointed (7 pages)
18 November 2002	New director appointed (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
20 March 2002	Return made up to 28/02/02; full list of members (8 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
13 March 2001	Return made up to 28/02/01; full list of members (8 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (3 pages)
30 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Secretary resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
31 May 2000	Director's particulars changed (1 page)
28 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Auditor's resignation (2 pages)
13 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed (2 pages)
31 March 1999	Secretary resigned;director resigned (1 page)
31 March 1999	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page)
23 March 1999	Return made up to 28/02/99; full list of members (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (10 pages)
25 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 January 1999	Auditor's resignation (1 page)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
6 July 1998	New director appointed (3 pages)
6 July 1998	New director appointed (2 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
30 March 1998	Return made up to 28/02/98; full list of members (14 pages)
4 July 1997	Full accounts made up to 30 September 1996 (9 pages)
1 April 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
27 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 March 1997	Declaration of assistance for shares acquisition (4 pages)
7 March 1997	Declaration of assistance for shares acquisition (4 pages)
11 February 1997	Registered office changed on 11/02/97 from: 1 grosvenor place london SW1X 7JH (1 page)
6 February 1997	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
26 October 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 30 September 1995 (8 pages)
5 July 1996	Director's particulars changed (1 page)
25 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Full accounts made up to 30 September 1994 (8 pages)
23 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 December 1994	Ad 28/11/94--------- Â£ si 140800551@1=140800551 Â£ ic 36399332/177199883 (2 pages)
20 December 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 December 1994	Memorandum and Articles of Association (25 pages)
20 December 1994	Â£ nc 36400000/177200551 28/11/94 (1 page)
22 April 1994	Full accounts made up to 30 September 1993 (8 pages)
24 March 1992	Full accounts made up to 28 September 1991 (7 pages)
12 July 1991	Full accounts made up to 29 September 1990 (9 pages)
27 April 1990	Declaration of assistance for shares acquisition (4 pages)
27 April 1990	Memorandum and Articles of Association (23 pages)
7 December 1989	Full accounts made up to 30 June 1989 (9 pages)
16 May 1989	Full accounts made up to 30 June 1988 (7 pages)
1 March 1988	Full accounts made up to 30 June 1987 (11 pages)
18 February 1987	Full accounts made up to 30 June 1986 (8 pages)
20 June 1986	Full accounts made up to 30 June 1985 (10 pages)
16 November 1983	Accounts made up to 30 June 1983 (9 pages)
27 September 1982	Accounts made up to 30 June 1982 (7 pages)
17 November 1980	Accounts made up to 30 June 1980 (13 pages)
19 November 1979	Share capital (2 pages)

Peabody Resources (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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