Peakcourt Limited

Company Name	Peakcourt Limited
Director	Christopher Whyte
Company Status	Liquidation
Company Number	02885644
Category	Private Limited Company
Incorporation Date	7 January 1994(30 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Christopher Whyte
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	13 January 1994(6 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	Hazlewood Lodge Horsington Templecombe Somerset BA8 0DN

Secretary Name	Mr Derek Wright
Nationality	English
Status	Current
Appointed	13 January 1994(6 days after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	3 Welbeck Bracknell Berkshire RG12 8UQ

Director Name	Mr Richard Spraggs
Date of Birth	January 1948 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 1994(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Ridgemount Cottage 85 Blackdown Road Deepcut Surrey Gu16

Director Name	Mr Derek Wright
Date of Birth	November 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	13 January 1994(6 days after company formation)
Appointment Duration	6 years, 5 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	3 Welbeck Bracknell Berkshire RG12 8UQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 January 1994(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	07 January 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	St Andrew's House 18-20 St Andrew Street London EC4A 3AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	1999
Net Worth	£115,365
Cash	£38,297
Current Liabilities	£204,658

Accounts

Next Accounts Due	30 November 2002 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Next Return Due	21 January 2017 (overdue)

Filing History

8 February 2006	Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
8 February 2006	Registered office changed on 08/02/06 from: carolyn house 29-31 greville street london EC1N 8RB (1 page)
20 August 2003	Registered office changed on 20/08/03 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
20 August 2003	Registered office changed on 20/08/03 from: beechey house 87 church street crowthorne berkshire RG45 7AW (1 page)
1 August 2002	Appointment of a liquidator (1 page)
1 August 2002	Appointment of a liquidator (1 page)
10 May 2001	Order of court to wind up (2 pages)
10 May 2001	Order of court to wind up (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
21 January 2001	Return made up to 07/01/01; full list of members (6 pages)
21 January 2001	Return made up to 07/01/01; full list of members (6 pages)
20 January 2001	Accounts for a small company made up to 31 January 1999 (7 pages)
20 January 2001	Accounts for a small company made up to 31 January 1999 (7 pages)
31 January 2000	Return made up to 07/01/00; full list of members (6 pages)
31 January 2000	Return made up to 07/01/00; full list of members (6 pages)
17 August 1999	Accounts made up to 31 January 1998 (10 pages)
17 August 1999	Accounts made up to 31 January 1998 (10 pages)
1 June 1999	Registered office changed on 01/06/99 from: 116/118 liscombe birch hill bracknell berkshire RG12 7DE (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 116/118 liscombe birch hill bracknell berkshire RG12 7DE (1 page)
1 March 1999	Return made up to 07/01/99; full list of members (6 pages)
1 March 1999	Return made up to 07/01/99; full list of members (6 pages)
2 December 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
2 December 1998	Accounts for a small company made up to 31 January 1997 (8 pages)
17 November 1998	Accounts for a small company made up to 31 January 1996 (7 pages)
17 November 1998	Accounts for a small company made up to 31 January 1996 (7 pages)
13 February 1998	Return made up to 07/01/98; full list of members (6 pages)
13 February 1998	Return made up to 07/01/98; full list of members (6 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
17 December 1997	Particulars of mortgage/charge (3 pages)
25 March 1997	Return made up to 07/01/97; full list of members (6 pages)
25 March 1997	Return made up to 07/01/97; full list of members (6 pages)
12 August 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
12 August 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
14 May 1996	Director resigned (1 page)
14 May 1996	Director resigned (1 page)
9 May 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
9 May 1996	Return made up to 07/01/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 May 1995	Registered office changed on 01/05/95 from: bridge house station road hayes middlesex UB3 4BT (1 page)
1 May 1995	Return made up to 07/01/95; full list of members (8 pages)
1 May 1995	Return made up to 07/01/95; full list of members (8 pages)
1 May 1995	Registered office changed on 01/05/95 from: bridge house station road hayes middlesex UB3 4BT (1 page)

Peakcourt Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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