| Company Name | Peakbeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01848853 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1984(39 years, 7 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Geoffrey Harold Benjamin Carter |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Launceston Place Kensington London W8 5RN |
| Director Name | Sir Horace William Alexander Francis |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Firs Cruckton Shrewsbury Shropshire SY5 8PW Wales |
| Secretary Name | Mr David Mills Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1991(6 years, 10 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Appin Cottage 2 Beechwood Drive Cobham Surrey KT11 2DX |
| Director Name | Mr Peter Robert Howell |
|---|---|
| Date of Birth | May 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1992(7 years, 10 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Babylon Lane Lower Kingswood Tadworth Surrey KT20 6XA |
| Director Name | Mr David Mills Taylor |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1985(6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 13 November 1996) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Appin Cottage 2 Beechwood Drive Cobham Surrey KT11 2DX |
Location
| Registered Address | 2 Beechwood Drive Cobham Surrey KT11 2DX |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 1 at £1 | Geoffrey Harold Benjamin Carter 25.00% Ordinary |
|---|---|
| 1 at £1 | Mr David Mills Taylor 25.00% Ordinary |
| 1 at £1 | Peter Robert Howell 25.00% Ordinary |
| 1 at £1 | Sir Horace William Alexander Francis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £4 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 November 2019 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Application to strike the company off the register (3 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 29 August 2013 | Total exemption full accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 22 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
| 2 August 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 March 2012 (3 pages) |
| 29 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 29 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (6 pages) |
| 5 September 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 5 September 2011 | Total exemption full accounts made up to 31 March 2011 (3 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 26 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Harold Benjamin Carter on 21 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Harold Benjamin Carter on 21 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 28 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 26 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 26 July 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 24 July 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 2 November 2005 | Total exemption full accounts made up to 31 March 2005 (3 pages) |
| 29 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 29 July 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 12 August 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 2 August 2004 | Total exemption full accounts made up to 31 March 2004 (3 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 6 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
| 6 August 2003 | Return made up to 21/07/03; full list of members (8 pages) |
| 6 August 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 15 August 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 15 August 2002 | Return made up to 21/07/02; full list of members (8 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 August 2001 | Return made up to 21/07/01; full list of members (8 pages) |
| 2 August 2001 | Return made up to 21/07/01; full list of members (8 pages) |
| 25 August 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 25 August 2000 | Full accounts made up to 31 March 2000 (3 pages) |
| 25 August 2000 | Return made up to 02/08/00; full list of members (8 pages) |
| 25 August 2000 | Return made up to 02/08/00; full list of members (8 pages) |
| 1 September 1999 | Return made up to 02/08/99; no change of members (8 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 1 September 1999 | Return made up to 02/08/99; no change of members (8 pages) |
| 1 September 1999 | Full accounts made up to 31 March 1999 (3 pages) |
| 19 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 19 August 1998 | Return made up to 02/08/98; no change of members (4 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 19 August 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (3 pages) |
| 22 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 22 August 1997 | Return made up to 02/08/97; full list of members (6 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 December 1996 | Director resigned (1 page) |
| 26 September 1996 | Return made up to 02/08/96; no change of members (12 pages) |
| 26 September 1996 | Return made up to 02/08/96; no change of members
|
| 12 August 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 12 August 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 23 April 1996 | Registered office changed on 23/04/96 from: fairwood house fairmile park road cobham surrey KT11 2PG (1 page) |
| 23 April 1996 | Registered office changed on 23/04/96 from: fairwood house fairmile park road cobham surrey KT11 2PG (1 page) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 18 October 1995 | Full accounts made up to 31 March 1995 (5 pages) |
| 30 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 02/08/95; no change of members (4 pages) |