| Company Name | Peakmaster Limited |
|---|---|
| Director | Paul Nigel Cannon |
| Company Status | Dissolved |
| Company Number | 02629560 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1991(32 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Paul Nigel Cannon |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1994(2 years, 7 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Information Systems Manager |
| Correspondence Address | 4 Potters Mews Elstree Hertfordshire WD6 3NY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 February 1995(3 years, 7 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Director Name | Amanda Eve Laurier |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 March 1994) |
| Role | Company Director |
| Correspondence Address | 12 Hadley Close Elstree Borehamwood Hertfordshire WD6 3LB |
| Director Name | Nicole Sara Laurier-Cannon |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 March 1994) |
| Role | Co Director |
| Correspondence Address | 32 Craigweil Avenue Radlett Hertfordshire WD7 7EY |
| Secretary Name | Nicole Sara Laurier-Cannon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 March 1994) |
| Role | Company Director |
| Correspondence Address | 32 Craigweil Avenue Radlett Hertfordshire WD7 7EY |
| Secretary Name | Mr Jeffrey Mark Turofsky |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1994(2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 August 1994) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hadley Close Elstree Hertfordshire WD6 3LB |
| Secretary Name | City Road Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1994(3 years, 1 month after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 17 February 1995) |
| Correspondence Address | 16-26 Banner Street London EC1Y 8QE |
Location
| Registered Address | 29-30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 January 1997 | Dissolved (1 page) |
|---|---|
| 15 October 1996 | Completion of winding up (1 page) |
| 11 June 1996 | Order of court to wind up (1 page) |
| 10 June 1996 | Order of court to wind up (1 page) |
| 22 February 1996 | Director's particulars changed (1 page) |
| 21 August 1995 | Return made up to 16/07/95; full list of members (12 pages) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |