| Company Name | Peapod Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027725 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1995(29 years, 1 month ago) |
| Dissolution Date | 20 February 2013 (11 years, 2 months ago) |
| Previous Names | 5 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Raymond Gilbert Russell Glover |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 20 February 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Ducks Hill Road Northwood Middlesex HA6 2SQ |
| Director Name | Lawrence Stuart Morrice |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 20 February 2013) |
| Role | Company Director |
| Correspondence Address | 3 Griffin Gate 135 Lower Richmond Road Putney London SW15 1DS |
| Secretary Name | Mr Raymond Gilbert Russell Glover |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1995(2 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 20 February 2013) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 135 Ducks Hill Road Northwood Middlesex HA6 2SQ |
| Director Name | Mr Christopher John Durnan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1996(11 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 November 2000) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 41 Kingsmill Road Basingstoke RG21 3JU |
| Director Name | John Alsop |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 28 March 1996(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2000) |
| Role | Businessman |
| Correspondence Address | 2745 Kenbarb Road Mississauga Ontario L5b 2e8 |
| Director Name | Michael Burke |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1996(1 year after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 30 November 2000) |
| Role | Businessman |
| Correspondence Address | 5159 Beckton Road Victoria British Columbia V8y 2cz V8Y 2CZ |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1995(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | 10 Furnival Street London EC4A 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 20 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2013 | Final Gazette dissolved following liquidation (1 page) |
| 20 November 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 20 November 2012 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 August 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
| 24 August 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
| 24 August 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
| 1 March 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
| 1 March 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 29 February 2012 | Insolvency:- secretary of state's release of liquidator (1 page) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 16 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2012 | Appointment of a voluntary liquidator (1 page) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 24 August 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
| 24 August 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 19 April 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
| 19 April 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 66 Wigmore Street London W1A 3RT on 3 March 2011 (2 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 17 September 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
| 17 September 2010 | Liquidators statement of receipts and payments to 11 August 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 17 March 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
| 17 March 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
| 26 August 2009 | Liquidators statement of receipts and payments to 11 August 2009 (5 pages) |
| 26 August 2009 | Liquidators' statement of receipts and payments to 11 August 2009 (5 pages) |
| 26 August 2009 | Liquidators' statement of receipts and payments to 11 August 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 11 February 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 11 February 2009 (5 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 11 February 2009 (5 pages) |
| 27 August 2008 | Liquidators' statement of receipts and payments to 11 August 2008 (5 pages) |
| 27 August 2008 | Liquidators statement of receipts and payments to 11 August 2008 (5 pages) |
| 27 August 2008 | Liquidators' statement of receipts and payments to 11 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 11 August 2008 (5 pages) |
| 26 February 2008 | Liquidators statement of receipts and payments to 11 August 2008 (5 pages) |
| 26 February 2008 | Liquidators' statement of receipts and payments to 11 August 2008 (5 pages) |
| 6 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 28 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 28 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 25 November 2005 | Notice of discharge of Administration Order (5 pages) |
| 25 November 2005 | Notice of discharge of Administration Order (5 pages) |
| 8 September 2005 | Resolutions
|
| 8 September 2005 | Resolutions
|
| 25 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 5 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
| 8 November 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 8 November 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 17 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 17 August 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 29 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 29 October 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 27 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 1C harlequin centre southall lane southall middlesex UB2 5NH (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 1C harlequin centre southall lane southall middlesex UB2 5NH (1 page) |
| 3 February 2003 | Statement of administrator's proposal (2 pages) |
| 3 February 2003 | Statement of administrator's proposal (2 pages) |
| 31 January 2003 | Notice of result of meeting of creditors (5 pages) |
| 31 January 2003 | Notice of result of meeting of creditors (5 pages) |
| 6 November 2002 | Administration Order (4 pages) |
| 6 November 2002 | Administration Order (4 pages) |
| 25 October 2002 | Notice of Administration Order (1 page) |
| 25 October 2002 | Notice of Administration Order (1 page) |
| 14 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 27 February 2002 | Full accounts made up to 30 April 2001 (16 pages) |
| 27 February 2002 | Full accounts made up to 30 April 2001 (16 pages) |
| 6 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 01/03/01; full list of members
|
| 9 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 9 January 2001 | Full accounts made up to 30 April 2000 (13 pages) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 16 April 2000 | Resolutions
|
| 16 April 2000 | Us$ nc 0/5000000 05/04/00 (1 page) |
| 16 April 2000 | Ad 05/04/00--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages) |
| 16 April 2000 | Ad 05/04/00--------- us$ si 5000000@1=5000000 us$ ic 0/5000000 (2 pages) |
| 16 April 2000 | Us$ nc 0/5000000 05/04/00 (1 page) |
| 16 April 2000 | Resolutions
|
| 13 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 13 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 15 July 1999 | Particulars of mortgage/charge (3 pages) |
| 1 April 1999 | Return made up to 01/03/99; full list of members (10 pages) |
| 1 April 1999 | Return made up to 01/03/99; full list of members (10 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 3 March 1999 | Full accounts made up to 30 April 1998 (12 pages) |
| 10 February 1999 | Company name changed peapod internet LIMITED\certificate issued on 10/02/99 (2 pages) |
| 10 February 1999 | Company name changed peapod internet LIMITED\certificate issued on 10/02/99 (2 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 23 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 March 1997 | Return made up to 01/03/97; change of members (10 pages) |
| 10 March 1997 | Return made up to 01/03/97; change of members (10 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 5 March 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 26 February 1997 | Registered office changed on 26/02/97 from: shirley lodge 470 london road slough SL3 8QY (1 page) |
| 26 February 1997 | Registered office changed on 26/02/97 from: shirley lodge 470 london road slough SL3 8QY (1 page) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 22 May 1996 | Particulars of mortgage/charge (3 pages) |
| 10 May 1996 | New director appointed (2 pages) |
| 10 May 1996 | New director appointed (2 pages) |
| 22 April 1996 | Ad 15/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 April 1996 | Ad 15/03/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 2 April 1996 | Return made up to 01/03/96; full list of members (5 pages) |
| 2 April 1996 | Return made up to 01/03/96; full list of members
|
| 20 October 1995 | Company name changed sea change corporation europe li mited\certificate issued on 23/10/95 (2 pages) |
| 20 October 1995 | Company name changed sea change corporation europe li mited\certificate issued on 23/10/95 (4 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 43A whitchurch road cardiff CF4 3JN (1 page) |
| 4 May 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 4 May 1995 | Registered office changed on 04/05/95 from: 43A whitchurch road cardiff CF4 3JN (1 page) |
| 4 May 1995 | Director resigned;new director appointed (2 pages) |
| 1 May 1995 | Company name changed border network technologies euro pe LIMITED\certificate issued on 02/05/95 (2 pages) |
| 1 May 1995 | Company name changed border network technologies euro pe LIMITED\certificate issued on 02/05/95 (2 pages) |
| 28 March 1995 | Company name changed border network technologies limi ted\certificate issued on 29/03/95 (2 pages) |
| 28 March 1995 | Company name changed border network technologies limi ted\certificate issued on 29/03/95 (4 pages) |
| 13 March 1995 | Company name changed apollo crest LIMITED\certificate issued on 14/03/95 (2 pages) |
| 13 March 1995 | Company name changed apollo crest LIMITED\certificate issued on 14/03/95 (4 pages) |
| 7 March 1995 | £ nc 100/25000 06/03/95 (1 page) |
| 7 March 1995 | Resolutions
|
| 7 March 1995 | Resolutions
|
| 7 March 1995 | £ nc 100/25000 06/03/95 (1 page) |
| 7 March 1995 | Resolutions
|
| 7 March 1995 | Resolutions
|
| 1 March 1995 | Incorporation (16 pages) |