| Company Name | Peecock Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02580684 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1991(33 years, 2 months ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Charles Peter Ridley Peecock |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Upton Gardens Harrow Middlesex HA3 0DL |
| Director Name | Elizabeth Anne Colston Peecock |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | 16 Upton Gardens Harrow Middlesex HA3 0DL |
| Secretary Name | Elizabeth Anne Colston Peecock |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1991(same day as company formation) |
| Role | Company Director/School Teacher |
| Correspondence Address | 16 Upton Gardens Harrow Middlesex HA3 0DL |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Second Floor Cardiff House Tilling Road London NW2 1LJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,645 |
| Cash | £10,453 |
| Current Liabilities | £1,831 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2010 | Application to strike the company off the register (2 pages) |
| 11 March 2010 | Application to strike the company off the register (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 9 July 2009 | Registered office changed on 09/07/2009 from 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 27 February 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 4 March 2005 | Return made up to 07/02/05; full list of members (2 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 9 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 27 March 2003 | Return made up to 07/02/03; full list of members
|
| 27 March 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgeware middlesex HA8 7AQ (1 page) |
| 13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgeware middlesex HA8 7AQ (1 page) |
| 11 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 11 March 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 21 March 2001 | Return made up to 07/02/01; full list of members
|
| 21 March 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 24 February 2000 | Location of register of members (1 page) |
| 24 February 2000 | Return made up to 07/02/00; full list of members (5 pages) |
| 24 February 2000 | Return made up to 07/02/00; full list of members (5 pages) |
| 24 February 2000 | Location of register of members (1 page) |
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 27 April 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 27 April 1999 | Return made up to 07/02/99; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 6 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 07/02/98; full list of members (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 27 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 28 August 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 11 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
| 11 March 1996 | Return made up to 07/02/96; no change of members
|
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |