Peer UK Limited

Company Name	Peer UK Limited
Company Status	Dissolved
Company Number	03015523
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)
Dissolution Date	22 February 2005 (19 years, 2 months ago)
Previous Name	Matchgarden Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Victoria Robins
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 22 February 2005)
Role	Company Director
Correspondence Address	2 Harrison Drive North Weald Epping Essex CM16 6JD

Secretary Name	Joanne Kim Jones
Nationality	British
Status	Closed
Appointed	01 April 2002(7 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 22 February 2005)
Role	Secretary
Correspondence Address	29 Trelawney Road Hainault Essex IG6 2NH

Director Name	Norbert Steinacher
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 December 1996)
Role	Proposed Company Director
Correspondence Address	17 Common Close Horsell Woking Surrey GU21 4DB

Secretary Name	Kenneth Charles Wood
Nationality	British
Status	Resigned
Appointed	10 February 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 24 December 1996)
Role	Secretary
Correspondence Address	17 Common Close Horsell Woking Surrey GU21 4DB

Director Name	Mr Andrew Marc Julian Kennard
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Ms Felisa Kennard
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Mrs Felisa Kennard
Nationality	British
Status	Resigned
Appointed	24 December 1996(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Director Name	Mrs Felisa Kennard
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Roebuck Lane Buckhurst Hill Essex IG9 5QX

Secretary Name	Victoria Jackson
Nationality	British
Status	Resigned
Appointed	22 October 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2001)
Role	Company Director
Correspondence Address	15 Station Road North Weald Epping Essex CM16 6JY

Director Name	Mr Gary Gould
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Witham Close Loughton Essex IG10 3BQ

Director Name	Karon Isobel Fallon
Nationality	British
Status	Resigned
Appointed	04 December 2000(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2002)
Role	Operations Manager
Correspondence Address	50 Northwood Gardens Gants Hill Ilford Essex IG5 0AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	158hermonhill Southwoodford London E18 1QH
Region	London
Constituency	Ilford North
County	Greater London
Ward	Roding
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004	First Gazette notice for voluntary strike-off (1 page)
27 September 2004	Application for striking-off (1 page)
13 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 July 2004	Return made up to 30/01/04; full list of members (7 pages)
26 January 2004	Registered office changed on 26/01/04 from: 68 woolhampton way chigwell row essex IG7 4QJ (1 page)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 March 2003	Registered office changed on 06/03/03 from: 13- 17 high beech road loughton essex IG10 4BN (1 page)
12 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 December 2002	Director resigned (1 page)
13 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
23 May 2002	Registered office changed on 23/05/02 from: cavendish house 1 cavendish road highhams park london E4 9NG (1 page)
21 May 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned;director resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (1 page)
13 March 2002	Ad 16/07/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
8 January 2002	Secretary resigned (2 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: lear house 259 cranbrook road ilford essex IG1 4TG (1 page)
28 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2001	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
2 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 August 2000	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 May 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
24 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
20 May 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 July 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
28 April 1998	Return made up to 30/01/98; no change of members (4 pages)
2 December 1997	Accounts for a dormant company made up to 31 January 1997 (2 pages)
2 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Return made up to 30/01/97; full list of members (6 pages)
8 January 1997	New secretary appointed (2 pages)
8 January 1997	New director appointed (2 pages)
3 January 1997	Registered office changed on 03/01/97 from: 17 common close horsell woking surrey GU21 4DB (1 page)
3 January 1997	Director resigned (1 page)
3 January 1997	Secretary resigned (1 page)
13 December 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
29 February 1996	Return made up to 30/01/96; full list of members (6 pages)
6 March 1995	Memorandum and Articles of Association (8 pages)
30 January 1995	Incorporation (9 pages)

Peer UK Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London