Peabody Finance (UK) Limited

Company Name	Peabody Finance (UK) Limited
Company Status	Dissolved
Company Number	02957948
Category	Private Limited Company
Incorporation Date	11 August 1994(29 years, 8 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)
Previous Name	Retailglass Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	24 August 1994(1 week, 6 days after company formation)
Appointment Duration	10 years, 5 months (closed 01 February 2005)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Secretary Name	Mr Paul Derek Tunnacliffe
Nationality	British
Status	Closed
Appointed	01 October 1996(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Group Chief Accountant Hanson
Correspondence Address	110 North View Road Crouch End London N8 7LP

Director Name	Mr Nicholas Swift
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 01 February 2005)
Role	Group Finance Manager Hanson P
Country of Residence	United Kingdom
Correspondence Address	34 The Grove Brookmans Park Hertfordshire AL9 7RN

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	24 August 1994(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 28 May 2003)
Role	Group Chief Accountant,Hanson
Country of Residence	United Kingdom
Correspondence Address	Longwood House 12a Mavelstone Close Bromley Kent BR1 2PJ

Director Name	Samantha Jane Hurrell
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 22 October 1999)
Role	Solicitor Hanson Plc
Correspondence Address	Saffron Wharf, 20 Shad Thames London SE1 2YQ

Director Name	Mr Justin Richard Read
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 May 2003)
Role	Head Of Corporate Development
Country of Residence	England
Correspondence Address	46b Saint Georges Drive London SW1V 4BT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2004	First Gazette notice for voluntary strike-off (1 page)
6 September 2004	Application for striking-off (1 page)
1 September 2004	Return made up to 31/07/04; full list of members (6 pages)
7 September 2003	Return made up to 31/07/03; full list of members (6 pages)
14 June 2003	Director resigned (1 page)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
1 June 2003	Accounts made up to 31 December 2002 (1 page)
31 July 2002	Director's particulars changed (1 page)
18 June 2002	Accounts made up to 31 December 2001 (1 page)
20 September 2001	Director's particulars changed (1 page)
24 August 2001	Director's particulars changed (1 page)
24 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 July 2001	Accounts made up to 31 December 2000 (1 page)
27 February 2001	Director's particulars changed (1 page)
10 August 2000	Return made up to 31/07/00; full list of members (6 pages)
28 June 2000	Accounts made up to 31 December 1999 (1 page)
20 June 2000	Director's particulars changed (1 page)
9 November 1999	New director appointed (2 pages)
24 August 1999	Return made up to 31/07/99; full list of members (9 pages)
11 June 1999	Accounts made up to 31 December 1998 (1 page)
17 May 1999	Director's particulars changed (1 page)
6 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (6 pages)
25 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
13 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 1997	Full accounts made up to 30 September 1996 (6 pages)
22 October 1996	Secretary resigned (1 page)
22 October 1996	New secretary appointed (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (2 pages)
30 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 1996	Full accounts made up to 30 September 1995 (6 pages)
4 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Peabody Finance (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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