Peaty Bros Limited

Company Name	Peaty Bros Limited
Company Status	Dissolved
Company Number	03049717
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Nalane Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Benjamin Chesterfield
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	15 years (closed 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Secretary Name	Mr Benjamin Chesterfield
Nationality	British
Status	Closed
Appointed	22 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	15 years (closed 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Frognal Close London NW3 6YB

Director Name	Mr Andrew James Goff
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2007(12 years after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	73 Curtain Road London EC2A 3BS

Director Name	Mr Paul Felicien Moreau
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(3 weeks, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 26 April 2007)
Role	Property Investor
Correspondence Address	20 Ravenscroft Mount Road Eastbourne East Sussex BN20 7HX

Director Name	Paula Louise Chesterfield
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (resigned 26 April 2007)
Role	Business Woman
Correspondence Address	5 Frognal Close London NW3 6YB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	C/O Urban Edge Group Limited 16-24 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 July 2009	Return made up to 25/04/09; full list of members (4 pages)
23 July 2009	Return made up to 25/04/09; full list of members (4 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 25/04/08; full list of members (4 pages)
18 March 2009	Director appointed andrew james goff (2 pages)
18 March 2009	Return made up to 25/04/08; full list of members (4 pages)
18 March 2009	Director appointed andrew james goff (2 pages)
17 March 2009	Appointment terminated director paul moreau (1 page)
17 March 2009	Appointment Terminated Director paul moreau (1 page)
17 March 2009	Appointment Terminated Director paula chesterfield (1 page)
17 March 2009	Appointment terminated director paula chesterfield (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
5 July 2007	Accounts made up to 30 April 2006 (2 pages)
5 July 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
27 June 2007	Return made up to 25/04/07; full list of members (3 pages)
27 June 2007	Return made up to 25/04/07; full list of members (3 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Return made up to 25/04/06; full list of members (3 pages)
9 August 2006	Return made up to 25/04/06; full list of members (3 pages)
9 August 2006	Director's particulars changed (1 page)
2 March 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
2 March 2006	Accounts made up to 30 April 2005 (1 page)
28 April 2005	Return made up to 25/04/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (3 pages)
28 April 2005	Return made up to 25/04/05; full list of members (3 pages)
7 February 2005	Accounts made up to 30 April 2004 (1 page)
7 February 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 October 2004	Return made up to 25/04/04; full list of members (7 pages)
14 October 2004	Return made up to 25/04/04; full list of members (7 pages)
23 March 2004	Registered office changed on 23/03/04 from: 75 curtain road london EC2A 3BS (1 page)
23 March 2004	Registered office changed on 23/03/04 from: 75 curtain road london EC2A 3BS (1 page)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
9 February 2004	Total exemption small company accounts made up to 30 April 2003 (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: c/o urban edge 75 curtain road london EC2A 3BS (1 page)
27 May 2003	Registered office changed on 27/05/03 from: c/o urban edge 75 curtain road london EC2A 3BS (1 page)
1 May 2003	Return made up to 25/04/03; full list of members (7 pages)
1 May 2003	Return made up to 25/04/03; full list of members 363(287) ‐ Registered office changed on 01/05/03 (7 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
9 December 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
30 April 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
30 April 2002	Total exemption small company accounts made up to 30 April 2001 (2 pages)
20 June 2001	Return made up to 25/04/01; full list of members (7 pages)
20 June 2001	Return made up to 25/04/01; full list of members (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
2 March 2001	Accounts for a small company made up to 30 April 2000 (1 page)
11 October 2000	Return made up to 25/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2000	Return made up to 25/04/00; full list of members (7 pages)
3 July 2000	Registered office changed on 03/07/00 from: 1 coverdale road london NW2 4DB (1 page)
3 July 2000	Registered office changed on 03/07/00 from: 1 coverdale road london NW2 4DB (1 page)
27 January 2000	Return made up to 25/04/99; full list of members (6 pages)
27 January 2000	Return made up to 25/04/99; full list of members (6 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
30 December 1999	Accounts for a small company made up to 30 April 1999 (2 pages)
6 July 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
6 July 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
2 May 1997	Return made up to 25/04/97; full list of members (6 pages)
2 May 1997	Return made up to 25/04/97; full list of members (6 pages)
24 December 1996	Return made up to 25/04/96; full list of members (5 pages)
24 December 1996	Return made up to 25/04/96; full list of members 363(287) ‐ Registered office changed on 24/12/96 (5 pages)
30 May 1995	Company name changed nalane LIMITED\certificate issued on 31/05/95 (4 pages)
30 May 1995	Company name changed nalane LIMITED\certificate issued on 31/05/95 (2 pages)
25 April 1995	Incorporation (28 pages)
25 April 1995	Incorporation (16 pages)

Peaty Bros Limited

Business Activity

Directors

Location

Accounts

Filing History

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