| Company Name | Peckington Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914480 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years, 1 month ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Peter Lindley Mortimer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Madeley Road Ealing London W5 2LA |
| Director Name | Jean-Pierre Rivet |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 184 Sutton Court Road Chiswick London W4 3HR |
| Secretary Name | Jean-Pierre Rivet |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 184 Sutton Court Road Chiswick London W4 3HR |
| Director Name | Mr Roger Pouyet |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 04 May 1994(1 month after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 30 April 1999) |
| Role | Restaurateur/Company Director |
| Correspondence Address | 5 Devonshire Road Chiswick London W4 2EU |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Telephone | 020 89949449 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 184 Sutton Court Road Chiswick London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5.5k at £1 | Mrs Dominique Rivet 61.11% Ordinary |
|---|---|
| 2.5k at £1 | Mr Lindley Mortimer 27.78% Ordinary |
| 1000 at £1 | Mr Jean-pierre Rivet 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,061 |
| Cash | £23,500 |
| Current Liabilities | £62,888 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 19 July 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 14 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 12 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 21 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Jean-Pierre Rivet on 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Jean-Pierre Rivet on 31 March 2010 (2 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 July 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 2 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 14 April 2007 | Return made up to 30/03/07; full list of members (8 pages) |
| 14 April 2007 | Return made up to 30/03/07; full list of members (8 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 May 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 April 2006 | Return made up to 30/03/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 30/03/06; full list of members (8 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 2 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 31 March 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 31 March 2005 | Return made up to 30/03/05; full list of members (8 pages) |
| 5 May 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 5 May 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 8 March 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 11 August 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 25 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 25 April 2003 | Return made up to 30/03/03; full list of members (8 pages) |
| 6 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 7 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 10 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 10 April 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 December 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 June 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 2 June 2000 | Return made up to 30/03/00; full list of members (7 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 3 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 14 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 14 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 30 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 6 May 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 6 May 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 27 August 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 6 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 30 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 7 June 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 30/03/95; full list of members (6 pages) |