The Peachell Group Limited

Company Name	The Peachell Group Limited
Company Status	Liquidation
Company Number	02604002
Category	Private Limited Company
Incorporation Date	17 April 1991(32 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Malcolm Arnold Lassman
Nationality	British
Status	Current
Appointed	02 July 2001(10 years, 2 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	99 Woodlands London NW11 9QT

Director Name	Mr Alan Christopher Bates
Date of Birth	October 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnfield Fair Mile Henley-On-Thames Oxfordshire RG9 2JY

Director Name	Philip Laurence Woodhouse
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	10 Matham Road East Molesey Surrey KT8 0SU

Secretary Name	Philip Laurence Woodhouse
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 July 2001)
Role	Company Director
Correspondence Address	10 Matham Road East Molesey Surrey KT8 0SU

Director Name	Mr David Ranston Ryves
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(7 months after company formation)
Appointment Duration	10 years (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Hartley Down Purley Surrey CR8 4EF

Director Name	Fiona Campbell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(5 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2000)
Role	Recruitment Consultant
Correspondence Address	South Cottage 2 Greenside Road London Greater London W12 9JG

Director Name	Mark Stephen Gilbert
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 15 May 1997)
Role	Business Manager
Correspondence Address	129 Clarence Road London SW19 8QB

Director Name	Mr Martin Foster
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(10 years, 4 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 19 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Biggleswade Road Upper Caldecote Biggleswade Bedfordshire SG18 9BH

Director Name	Frank Javier Varela
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(10 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 22 August 2001)
Role	Company Director
Correspondence Address	The Coach House Little Mynthurst Small Hill Road Leigh Surrey RH2 8QA

Director Name	Dominic Thomas Duffy
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(10 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2002)
Role	Consultant
Correspondence Address	Flat 7 Wythburn Court 34 Seymour Place London W1H 7NS

Director Name	Mr Hugh Francis Ryan
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(11 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Lancaster Cottages Lancaster Park Richmond Surrey TW10 6AE

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Chiltern House 24-30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2001
Turnover	£881,977
Gross Profit	£221,542
Net Worth	-£418,673
Cash	£37,681
Current Liabilities	£362,366

Accounts

Latest Accounts	31 December 2001 (21 years, 5 months ago)
Next Accounts Due	31 October 2003 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	21 April 2017 (overdue)

Filing History

1 September 2011	Termination of appointment of Frank Varela as a director (1 page)
1 September 2011	Termination of appointment of Frank Varela as a director (1 page)
30 August 2011	Termination of appointment of Frank Varela as a director (1 page)
30 August 2011	Termination of appointment of Frank Varela as a director (1 page)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
19 August 2009	Appointment of a liquidator (1 page)
19 August 2009	Appointment of a liquidator (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
18 February 2004	Registered office changed on 18/02/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 85 gracechurch street london EC3V 2AA (1 page)
28 June 2003	Registered office changed on 28/06/03 from: 85 gracechurch street london EC3V 2AA (1 page)
23 June 2003	Appointment of a liquidator (1 page)
23 June 2003	Appointment of a liquidator (1 page)
2 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2003 (3 pages)
2 June 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 29 January 2003 (3 pages)
20 May 2003	Order of court to wind up (2 pages)
20 May 2003	Order of court to wind up (2 pages)
14 May 2003	Court order notice of winding up (2 pages)
14 May 2003	Court order notice of winding up (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
24 February 2003	Notice of completion of voluntary arrangement (4 pages)
24 February 2003	Notice of completion of voluntary arrangement (4 pages)
22 December 2002	Full accounts made up to 31 December 2001 (16 pages)
22 December 2002	Full accounts made up to 31 December 2001 (16 pages)
18 October 2002	New director appointed (3 pages)
18 October 2002	New director appointed (3 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
22 May 2002	Ad 28/12/00--------- £ si [email protected] (2 pages)
22 May 2002	Amend 882-rescind 70000 x £1 sha (2 pages)
22 May 2002	Ad 28/12/00--------- £ si [email protected] (2 pages)
22 May 2002	Amend 882-rescind 70000 x £1 sha (2 pages)
17 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2002 (3 pages)
17 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 18 April 2002 (3 pages)
8 May 2002	Return made up to 07/04/02; full list of members (7 pages)
8 May 2002	Return made up to 07/04/02; full list of members (7 pages)
5 February 2002	Full accounts made up to 31 December 2000 (15 pages)
5 February 2002	Full accounts made up to 31 December 2000 (15 pages)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
26 September 2001	Secretary resigned;director resigned (1 page)
26 September 2001	Secretary resigned;director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
9 July 2001	Secretary resigned;director resigned (1 page)
9 July 2001	Secretary resigned;director resigned (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 125, high holborn london WC1V 6QA. (1 page)
15 June 2001	Registered office changed on 15/06/01 from: 125, high holborn london WC1V 6QA. (1 page)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2001	Full accounts made up to 31 December 1999 (15 pages)
29 May 2001	Full accounts made up to 31 December 1999 (15 pages)
18 May 2001	Return made up to 07/04/01; full list of members; amend (8 pages)
18 May 2001	Return made up to 07/04/01; full list of members; amend (8 pages)
14 May 2001	Ad 28/12/00--------- £ si [email protected] (2 pages)
14 May 2001	Ad 28/12/00--------- £ si [email protected] (2 pages)
2 May 2001	Return made up to 07/04/01; full list of members (7 pages)
2 May 2001	Return made up to 07/04/01; full list of members (7 pages)
24 April 2001	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
24 April 2001	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
8 May 2000	Return made up to 07/04/00; full list of members (8 pages)
8 May 2000	Return made up to 07/04/00; full list of members (8 pages)
16 April 1999	Return made up to 07/04/99; no change of members (5 pages)
16 April 1999	Return made up to 07/04/99; no change of members (5 pages)
7 April 1999	Full accounts made up to 31 December 1998 (16 pages)
7 April 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 May 1998	Return made up to 17/04/98; full list of members (7 pages)
22 May 1998	Return made up to 17/04/98; full list of members (7 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 August 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
22 August 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
25 July 1997	Company name changed alderwick peachell LIMITED\certificate issued on 25/07/97 (2 pages)
25 July 1997	Company name changed alderwick peachell LIMITED\certificate issued on 25/07/97 (2 pages)
9 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
9 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
29 May 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
29 May 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
19 February 1997	Particulars of mortgage/charge (11 pages)
19 February 1997	Particulars of mortgage/charge (5 pages)
19 February 1997	Particulars of mortgage/charge (11 pages)
19 February 1997	Particulars of mortgage/charge (5 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
23 September 1996	Full accounts made up to 31 December 1995 (14 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
19 May 1996	Return made up to 17/04/96; change of members (7 pages)
19 May 1996	Return made up to 17/04/96; change of members (7 pages)
16 January 1996	£ ic 342002/242002 28/12/95 £ sr [email protected]=100000 (1 page)
16 January 1996	£ ic 342002/242002 28/12/95 £ sr [email protected]=100000 (1 page)
3 August 1995	Full accounts made up to 31 December 1994 (14 pages)
3 August 1995	Full accounts made up to 31 December 1994 (14 pages)
6 June 1995	Return made up to 17/04/95; change of members (10 pages)
6 June 1995	Return made up to 17/04/95; change of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
26 January 1994	Ad 23/12/93--------- £ si [email protected]=25000 £ ic 317002/342002 (2 pages)
26 January 1994	Ad 23/12/93--------- £ si [email protected]=25000 £ ic 317002/342002 (2 pages)
15 July 1992	Ad 30/06/92--------- £ si [email protected]=100000 £ ic 217002/317002 (2 pages)
15 July 1992	Ad 30/06/92--------- £ si [email protected]=100000 £ ic 217002/317002 (2 pages)
30 June 1992	Return made up to 17/04/92; full list of members (7 pages)
30 June 1992	Return made up to 17/04/92; full list of members (7 pages)
10 December 1991	Ad 15/11/91--------- £ si [email protected]=67000 £ si [email protected]=150000 £ ic 2/217002 (2 pages)
10 December 1991	Ad 15/11/91--------- £ si [email protected]=67000 £ si [email protected]=150000 £ ic 2/217002 (2 pages)

The Peachell Group Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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