| Company Name | Peerwood Limited |
|---|---|
| Directors | Jennifer Lynn Smith and Philip Jonathan Venner |
| Company Status | Dissolved |
| Company Number | 01684108 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1982(41 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Jennifer Lynn Smith |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(15 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Company Secretarial Administra |
| Correspondence Address | 60 St Leonards Park East Grinstead West Sussex RH19 1EE |
| Director Name | Mr Philip Jonathan Venner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1997(15 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 5 Broadhurst Close Richmond Surrey TW10 6HU |
| Secretary Name | B-R Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 December 1997(15 years after company formation) |
| Appointment Duration | 26 years, 4 months |
| Correspondence Address | Third Floor 4 Millbank London SW1P 3XR |
| Director Name | Trevor John Clark |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 December 1997) |
| Role | Accountant |
| Correspondence Address | 14 Laburnum Close Hollywood Birmingham B47 5QW |
| Director Name | Mr Nigel John Richmond |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ |
| Secretary Name | Trevor John Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 December 1997) |
| Role | Company Director |
| Correspondence Address | 14 Laburnum Close Hollywood Birmingham B47 5QW |
Location
| Registered Address | 9th Floor West 114 Knightsbridge London SW1X 7NN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 June 1999 | Dissolved (1 page) |
|---|---|
| 5 March 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 3 November 1998 | Resolutions
|
| 3 November 1998 | Declaration of solvency (3 pages) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | Secretary resigned;director resigned (1 page) |
| 23 December 1997 | New director appointed (2 pages) |
| 23 December 1997 | New secretary appointed (2 pages) |
| 23 December 1997 | Director resigned (1 page) |
| 21 July 1997 | Return made up to 01/07/97; full list of members (5 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 1 July 1996 | Return made up to 01/07/96; full list of members (5 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 25 August 1995 | Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbridge london. SW1X 7NN (1 page) |
| 6 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |