Company NamePeatfields Limited
Company StatusDissolved
Company Number02528603
CategoryPrivate Limited Company
Incorporation Date7 August 1990(31 years, 9 months ago)
Dissolution Date4 May 2004 (18 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMatthew Grant Cartisser
Date of BirthNovember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 August 1992(2 years after company formation)
Appointment Duration11 years, 9 months (closed 04 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLeighton Manor Farm
Spode Lane
Cowden
Kent
TN8 7HN
Director NameMr Richard Raymond Emile Manin
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years after company formation)
Appointment Duration10 years (resigned 13 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL
Secretary NameMr Richard Raymond Emile Manin
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years after company formation)
Appointment Duration10 years, 2 months (resigned 15 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address236 Sheen Lane
East Sheen
London
SW14 8RL

Location

Registered Address31 Sackville Street
London
W1S 3DZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth-£151,772
Current Liabilities£167,467

Accounts

Latest Accounts31 March 2001 (21 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

4 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2004First Gazette notice for compulsory strike-off (1 page)
10 January 2003Secretary resigned (1 page)
27 September 2002Return made up to 07/08/02; full list of members (7 pages)
21 August 2002Director resigned (1 page)
7 August 2002Aud res - section 394 (1 page)
27 July 2002Accounts for a dormant company made up to 31 March 2001 (16 pages)
5 July 2002Full accounts made up to 31 March 2000 (10 pages)
5 February 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
21 January 2002Delivery ext'd 3 mth 31/03/01 (1 page)
15 October 2001Return made up to 07/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 January 2001Delivery ext'd 3 mth 31/03/00 (1 page)
10 August 2000Return made up to 07/08/00; full list of members (6 pages)
16 March 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 August 1999Return made up to 07/08/99; no change of members (4 pages)
18 May 1999Full accounts made up to 31 March 1998 (8 pages)
18 August 1998Return made up to 07/08/98; no change of members (5 pages)
13 November 1997Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 August 1997Return made up to 07/08/97; full list of members (6 pages)
27 January 1997Location of register of members (1 page)
27 January 1997Location of register of directors' interests (1 page)
27 January 1997Location of debenture register (1 page)
27 January 1997Registered office changed on 27/01/97 from: 63 chester square london SW1W 9EA (1 page)
14 November 1996Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 October 1996Return made up to 07/08/96; no change of members (5 pages)
7 October 1996Director's particulars changed (1 page)
16 July 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
16 July 1996Accounts for a dormant company made up to 31 March 1994 (3 pages)
16 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 August 1995Return made up to 07/08/95; no change of members (8 pages)