| Company Name | Macpeak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02606089 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1991(33 years ago) |
| Dissolution Date | 13 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr David Michael Blackburn |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months (closed 13 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lansdowne Road London W11 3AL |
| Secretary Name | Mrs Janice Blackburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 8 months (closed 13 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lansdowne Road London W11 3AL |
| Director Name | Mrs Janice Blackburn |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 1991(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 months (resigned 25 October 1991) |
| Role | Art Gallery Executive |
| Correspondence Address | 20 Downshire Hill London NW3 1NT |
| Director Name | Mr Robert James Freeman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1991(5 months, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 06 November 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pitt Street London W8 4NY |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1991(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £224,253 |
| Cash | £228,199 |
| Current Liabilities | £4,086 |
Accounts
| Latest Accounts | 24 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 24 March |
Filing History
| 13 March 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 13 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 7 December 2010 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 7 December 2010 (5 pages) |
| 19 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 January 2010 | Declaration of solvency (3 pages) |
| 19 January 2010 | Registered office address changed from 8th Floor Aldwych House 71/91 Aldwych London WC2B 4HN on 19 January 2010 (2 pages) |
| 19 January 2010 | Resolutions
|
| 19 January 2010 | Registered office address changed from 8Th Floor Aldwych House 71/91 Aldwych London WC2B 4HN on 19 January 2010 (2 pages) |
| 19 January 2010 | Declaration of solvency (3 pages) |
| 19 January 2010 | Resolutions
|
| 7 October 2009 | Full accounts made up to 24 March 2009 (11 pages) |
| 7 October 2009 | Full accounts made up to 24 March 2009 (11 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 28 January 2009 | Return made up to 30/04/08; full list of members (4 pages) |
| 28 January 2009 | Return made up to 30/04/08; full list of members (4 pages) |
| 17 December 2008 | Full accounts made up to 24 March 2008 (12 pages) |
| 17 December 2008 | Full accounts made up to 24 March 2008 (12 pages) |
| 19 March 2008 | Full accounts made up to 24 March 2007 (11 pages) |
| 19 March 2008 | Full accounts made up to 24 March 2007 (11 pages) |
| 21 August 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 21 August 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 16 August 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 16 August 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 12 July 2006 | Full accounts made up to 24 March 2006 (8 pages) |
| 12 July 2006 | Full accounts made up to 24 March 2006 (8 pages) |
| 14 October 2005 | Full accounts made up to 24 March 2005 (8 pages) |
| 14 October 2005 | Full accounts made up to 24 March 2005 (8 pages) |
| 8 August 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 28 February 2005 | Full accounts made up to 24 March 2004 (8 pages) |
| 28 February 2005 | Full accounts made up to 24 March 2004 (8 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 19 January 2004 | Full accounts made up to 24 March 2003 (8 pages) |
| 19 January 2004 | Full accounts made up to 24 March 2003 (8 pages) |
| 29 September 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 30/04/03; full list of members (6 pages) |
| 17 April 2003 | Full accounts made up to 24 March 2002 (9 pages) |
| 17 April 2003 | Full accounts made up to 24 March 2002 (9 pages) |
| 4 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 4 August 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 1 August 2002 | Full accounts made up to 24 March 2001 (9 pages) |
| 1 August 2002 | Full accounts made up to 24 March 2001 (9 pages) |
| 14 September 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 14 September 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 24 January 2001 | Full accounts made up to 24 March 2000 (10 pages) |
| 24 January 2001 | Full accounts made up to 24 March 2000 (10 pages) |
| 7 August 2000 | £ ic 5105100/105100 07/07/00 £ sr 5000000@1=5000000 (6 pages) |
| 7 August 2000 | £ ic 5105100/105100 07/07/00 £ sr 5000000@1=5000000 (6 pages) |
| 7 August 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 30/04/00; full list of members
|
| 20 June 2000 | Resolutions
|
| 20 June 2000 | Resolutions
|
| 7 June 2000 | Resolutions
|
| 7 June 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 June 2000 | Declaration of shares redemption:auditor's report (3 pages) |
| 7 June 2000 | Resolutions
|
| 16 December 1999 | Full accounts made up to 24 March 1999 (10 pages) |
| 16 December 1999 | Full accounts made up to 24 March 1999 (10 pages) |
| 27 May 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 27 May 1999 | Return made up to 30/04/99; full list of members (7 pages) |
| 1 July 1998 | Full accounts made up to 24 March 1998 (10 pages) |
| 1 July 1998 | Full accounts made up to 24 March 1998 (10 pages) |
| 23 January 1998 | Full accounts made up to 24 March 1997 (10 pages) |
| 23 January 1998 | Full accounts made up to 24 March 1997 (10 pages) |
| 11 July 1997 | Return made up to 30/04/97; change of members (7 pages) |
| 11 July 1997 | Return made up to 30/04/97; change of members (7 pages) |
| 2 April 1997 | £ nc 5100000/5105100 21/03/97 (1 page) |
| 2 April 1997 | Resolutions
|
| 2 April 1997 | Accounting reference date shortened from 30/06/97 to 24/03/97 (1 page) |
| 2 April 1997 | Accounting reference date shortened from 30/06/97 to 24/03/97 (1 page) |
| 2 April 1997 | Ad 21/03/97--------- £ si 5100@1=5100 £ ic 5100000/5105100 (2 pages) |
| 2 April 1997 | Resolutions
|
| 2 April 1997 | Ad 21/03/97--------- £ si 5100@1=5100 £ ic 5100000/5105100 (2 pages) |
| 2 April 1997 | £ nc 5100000/5105100 21/03/97 (1 page) |
| 12 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 21 November 1996 | Resolutions
|
| 21 November 1996 | Resolutions
|
| 3 July 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 3 July 1996 | Return made up to 30/04/96; full list of members (7 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 15 November 1995 | Director resigned (2 pages) |
| 6 July 1995 | Return made up to 30/04/95; full list of members (8 pages) |
| 6 July 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 10 July 1991 | Memorandum and Articles of Association (11 pages) |
| 10 July 1991 | Memorandum and Articles of Association (11 pages) |
| 10 July 1991 | Resolutions
|
| 10 July 1991 | Resolutions
|
| 30 April 1991 | Incorporation (15 pages) |
| 30 April 1991 | Incorporation (15 pages) |