Peaston Emerson's Green Limited

Company Name	Peaston Emerson's Green Limited
Company Status	Dissolved
Company Number	03122170
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 5 months ago)
Dissolution Date	27 December 2010 (13 years, 4 months ago)
Previous Name	Anglotape Limited

Business Activity

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

Directors

Director Name	Mr Phillip Christopher Ashton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1997(1 year, 1 month after company formation)
Appointment Duration	13 years, 12 months (closed 27 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Hawkesley Court 18 Watford Road Radlett Hertfordshire WD7 8HH

Secretary Name	Mr James John Youngs
Nationality	British
Status	Closed
Appointed	30 September 2008(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 December 2010)
Role	Investment Banker
Country of Residence	England
Correspondence Address	29 Longlands Road Sidcup Kent DA15 7LU

Director Name	Michael Campbell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	6 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Medwyn House West Linton EH46 7HB Scotland

Director Name	Charles Allistair Stuart Macgregor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	6 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Charlotte House 19 Fenkle Street Newcastle Upon Tyne NE1 5XN

Director Name	William George Ritchie Thomson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	6 months (resigned 10 May 1996)
Role	Accountant
Correspondence Address	6 Oswald Road Edinburgh Midlothian EH9 2HF Scotland

Director Name	Blake Nicholas Gorst
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2002)
Role	Surveyor
Country of Residence	England
Correspondence Address	12a Eton Avenue London NW3 3EH

Director Name	Jonathan Smith
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2001)
Role	Surveyor
Correspondence Address	63 Five Mile Drive Oxford Oxfordshire OX2 8HW

Secretary Name	Mr Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	10 May 1996(6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 16 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Woodgrange Close Thorpe Bay Southend On Sea Essex SS1 3EA

Secretary Name	Mrs Trina Jeanne Hill
Nationality	British
Status	Resigned
Appointed	16 December 2005(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 19 May 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	28 Hasse Road Soham Ely Cambridgeshire CB7 5UW

Secretary Name	Mr Christopher Charles Aujard
Nationality	Australian
Status	Resigned
Appointed	19 May 2006(10 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 March 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Seymore Oast Back Street Leeds Kent ME17 1TF

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	28 March 2007(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Cheapside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 November 1995(4 days after company formation)
Appointment Duration	6 months (resigned 10 May 1996)
Correspondence Address	Virginia House Cheapside King Street Manchester M2 4NB

Location

Registered Address	21 New Street London EC2M 4HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

27 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2010	Final Gazette dissolved following liquidation (1 page)
27 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
27 September 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 November 2009	Resolution insolvency:res re books (1 page)
26 November 2009	Declaration of solvency (3 pages)
26 November 2009	Appointment of a voluntary liquidator (1 page)
26 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-11-11 (1 page)
26 November 2009	Resolution insolvency:res re books (1 page)
26 November 2009	Appointment of a voluntary liquidator (1 page)
26 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 November 2009	Declaration of solvency (3 pages)
16 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/12/2008 to 30/06/2009 (1 page)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
1 April 2009	Registered office changed on 01/04/2009 from one hanover street london W1S 1AX (1 page)
1 April 2009	Registered office changed on 01/04/2009 from one hanover street london W1S 1AX (1 page)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 January 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
12 November 2008	Appointment Terminated Secretary helen hay (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Secretary appointed mr james john youngs (1 page)
12 November 2008	Appointment terminated secretary helen hay (1 page)
26 June 2008	Return made up to 05/06/08; full list of members (3 pages)
26 June 2008	Return made up to 05/06/08; full list of members (3 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Registered office changed on 05/06/07 from: one, hanover street london uk W1S 1AX (1 page)
5 June 2007	Registered office changed on 05/06/07 from: one, hanover street london uk W1S 1AX (1 page)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
5 June 2007	Return made up to 05/06/07; full list of members (2 pages)
29 March 2007	Secretary resigned (1 page)
29 March 2007	Secretary resigned (1 page)
29 March 2007	New secretary appointed (1 page)
29 March 2007	New secretary appointed (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR (1 page)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
3 July 2006	Return made up to 05/06/06; full list of members (2 pages)
30 May 2006	New secretary appointed (1 page)
30 May 2006	New secretary appointed (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Secretary resigned (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (9 pages)
25 May 2006	Full accounts made up to 31 December 2005 (9 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
24 July 2005	Return made up to 05/06/05; full list of members (6 pages)
24 July 2005	Return made up to 05/06/05; full list of members (6 pages)
27 April 2005	Full accounts made up to 31 December 2004 (9 pages)
27 April 2005	Full accounts made up to 31 December 2004 (9 pages)
1 July 2004	Return made up to 05/06/04; full list of members (6 pages)
1 July 2004	Return made up to 05/06/04; full list of members (6 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
14 April 2004	Full accounts made up to 31 December 2003 (9 pages)
26 June 2003	Return made up to 05/06/03; full list of members (6 pages)
26 June 2003	Return made up to 05/06/03; full list of members (6 pages)
1 April 2003	Full accounts made up to 31 December 2002 (9 pages)
1 April 2003	Full accounts made up to 31 December 2002 (9 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
1 July 2002	Return made up to 05/06/02; full list of members (7 pages)
1 July 2002	Return made up to 05/06/02; full list of members (7 pages)
8 March 2002	Full accounts made up to 31 December 2001 (8 pages)
8 March 2002	Full accounts made up to 31 December 2001 (8 pages)
3 July 2001	Return made up to 05/06/01; full list of members (6 pages)
3 July 2001	Return made up to 05/06/01; full list of members (6 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (8 pages)
17 April 2001	Full accounts made up to 31 December 2000 (8 pages)
28 June 2000	Return made up to 05/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 05/06/00; full list of members (7 pages)
15 May 2000	Secretary's particulars changed (1 page)
15 May 2000	Secretary's particulars changed (1 page)
21 March 2000	Full accounts made up to 31 December 1999 (8 pages)
21 March 2000	Full accounts made up to 31 December 1999 (8 pages)
10 June 1999	Return made up to 05/06/99; full list of members (9 pages)
10 June 1999	Return made up to 05/06/99; full list of members (9 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
7 April 1999	Full accounts made up to 31 December 1998 (9 pages)
29 June 1998	Return made up to 05/06/98; no change of members (7 pages)
29 June 1998	Return made up to 05/06/98; no change of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 1998	Full accounts made up to 31 December 1997 (9 pages)
20 May 1998	Full accounts made up to 31 December 1997 (9 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	Return made up to 05/06/97; no change of members (7 pages)
16 June 1997	Return made up to 05/06/97; no change of members (7 pages)
13 January 1997	New director appointed (2 pages)
13 January 1997	New director appointed (2 pages)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
3 December 1996	Return made up to 06/11/96; full list of members (8 pages)
3 December 1996	Return made up to 06/11/96; full list of members 363(287) ‐ Registered office changed on 03/12/96 (8 pages)
21 July 1996	Accounting reference date notified as 31/12 (1 page)
21 July 1996	Accounting reference date notified as 31/12 (1 page)
5 June 1996	Registered office changed on 05/06/96 from: c/o gorna and co virgina house cheapside manchester M2 4NB (1 page)
5 June 1996	Registered office changed on 05/06/96 from: c/o gorna and co virgina house cheapside manchester M2 4NB (1 page)
3 June 1996	New director appointed (3 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (3 pages)
2 June 1996	Secretary resigned (1 page)
25 May 1996	Particulars of mortgage/charge (4 pages)
25 May 1996	Particulars of mortgage/charge (4 pages)
22 March 1996	Secretary resigned (1 page)
22 March 1996	Director resigned (1 page)
22 March 1996	New secretary appointed (2 pages)
22 March 1996	New director appointed (1 page)
22 March 1996	New director appointed (3 pages)
22 March 1996	New director appointed (2 pages)
21 February 1996	Company name changed anglotape LIMITED\certificate issued on 21/02/96 (2 pages)
21 February 1996	Company name changed anglotape LIMITED\certificate issued on 21/02/96 (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
15 November 1995	Registered office changed on 15/11/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
6 November 1995	Incorporation (19 pages)

Peaston Emerson's Green Limited

Business Activity

Directors

Location

Accounts

Filing History

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