| Company Name | Peakplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02697194 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1992(32 years, 1 month ago) |
| Dissolution Date | 28 October 2003 (20 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Bruce Peter Littlechild |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months (closed 28 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Palmerston Road Walthamstow London E17 6PQ |
| Director Name | Alan Jeffrey Latner |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 October 2003) |
| Role | Property Developer |
| Correspondence Address | 51 Redden Court Road Harold Wood Essex RM3 0UR |
| Secretary Name | Alan Jeffrey Latner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 28 October 2003) |
| Role | Property Developer |
| Correspondence Address | 51 Redden Court Road Harold Wood Essex RM3 0UR |
| Director Name | Mr Maurice Wilson Haire |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 66 Belsize Road London NW6 4TG |
| Director Name | Mr Stephen Andrew Latner |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 53 Water Lane Stratford London E15 4NL |
| Secretary Name | Mr Stephen Andrew Latner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 53 Water Lane Stratford London E15 4NL |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1992(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 132a Boundary Road London NW8 0RH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£351 |
| Current Liabilities | £18,351 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 28 October 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 July 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 April 2001 | Return made up to 13/03/01; full list of members
|
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 22 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1997 (8 pages) |
| 28 October 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 October 1999 | Registered office changed on 28/10/99 from: 45 gloucester place portman square london. W1H 3PD (1 page) |
| 13 May 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Secretary resigned;director resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 December 1998 | Strike-off action suspended (1 page) |
| 25 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 1998 | Return made up to 13/03/95; full list of members (6 pages) |
| 3 February 1998 | Return made up to 13/03/97; no change of members (6 pages) |
| 3 February 1998 | Return made up to 13/03/96; full list of members
|
| 3 February 1998 | Full accounts made up to 31 March 1995 (9 pages) |
| 3 February 1998 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 November 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 1996 | First Gazette notice for compulsory strike-off (1 page) |