Peachmere Limited

Company Name	Peachmere Limited
Company Status	Dissolved
Company Number	02807283
Category	Private Limited Company
Incorporation Date	6 April 1993(31 years, 1 month ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miu Yee Leung
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(3 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Broadlands Road London N6 4AE

Secretary Name	Stephen Kang Hang Lo
Nationality	British
Status	Closed
Appointed	04 April 1997(3 years, 12 months after company formation)
Appointment Duration	12 years, 5 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	1 Hemmings Close Appleton Grange Sidcup Kent DA14 4JR

Director Name	Paul Chee Shing Fung
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	13a Tobin Close Fellows Road London NW3 3DY

Director Name	Lawrence Tin Bin Leung
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	20c Broadlands Road Highgate London N6 4AN

Secretary Name	Paul Chee Shing Fung
Nationality	British
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	13a Tobin Close Fellows Road London NW3 3DY

Secretary Name	Lawrence Tin Bin Leung
Nationality	British
Status	Resigned
Appointed	01 June 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 April 1997)
Role	Secretary
Correspondence Address	20c Broadlands Road Highgate London N6 4AN

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	68 Ferndene Road London SE24 0AB
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£309,769
Net Worth	-£38,739
Cash	£23,605
Current Liabilities	£235,216

Accounts

Latest Accounts	30 April 2007 (17 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	First Gazette notice for compulsory strike-off (1 page)
6 May 2008	Return made up to 06/04/08; full list of members (3 pages)
25 April 2008	Total exemption full accounts made up to 30 April 2007 (12 pages)
17 May 2007	Return made up to 06/04/07; full list of members (6 pages)
30 June 2006	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 May 2006	Return made up to 06/04/06; full list of members (6 pages)
1 February 2006	Total exemption full accounts made up to 30 April 2005 (12 pages)
14 June 2005	Return made up to 06/04/05; full list of members (6 pages)
9 July 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 May 2004	Return made up to 06/04/04; full list of members (6 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (11 pages)
17 April 2003	Return made up to 06/04/03; full list of members (6 pages)
17 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
17 September 2002	Return made up to 06/04/02; full list of members (6 pages)
2 August 2001	Total exemption full accounts made up to 30 April 2001 (10 pages)
2 August 2001	Total exemption full accounts made up to 30 April 2000 (9 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
28 April 2000	Return made up to 06/04/00; full list of members 363(287) ‐ Registered office changed on 28/04/00 (6 pages)
3 March 2000	Registered office changed on 03/03/00 from: w e s newton & co 3RD fl 13A macclesfield street london W1V 7LH (1 page)
3 March 2000	Full accounts made up to 30 April 1999 (11 pages)
16 May 1999	Registered office changed on 16/05/99 from: 68 ferndene road london SE24 0AB (1 page)
16 May 1999	Full accounts made up to 30 April 1998 (12 pages)
16 May 1999	Return made up to 06/04/99; full list of members (6 pages)
21 December 1998	Registered office changed on 21/12/98 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
29 April 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
8 April 1998	Return made up to 06/04/98; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 30 April 1996 (7 pages)
13 November 1997	Accounts for a small company made up to 30 April 1995 (7 pages)
1 May 1997	New secretary appointed (2 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	Secretary resigned;director resigned (1 page)
6 April 1997	Return made up to 06/04/97; no change of members (4 pages)
16 April 1996	Return made up to 06/04/96; no change of members (4 pages)
20 December 1995	New secretary appointed (2 pages)
11 December 1995	Return made up to 06/04/95; full list of members (6 pages)
9 August 1995	Secretary resigned;director resigned (4 pages)

Peachmere Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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