| Company Name | Peat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03313697 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1997(27 years, 2 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Kim Hartland Dunn |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 November 2000) |
| Role | Banker |
| Correspondence Address | 30a Carlingford Road London NW3 1RX |
| Director Name | Karolyne Minar |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 10 April 1997(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 November 2000) |
| Role | Banking Contractor |
| Correspondence Address | 30a Carlingford Road London NW3 1RX |
| Secretary Name | Kim Hartland Dunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 1997(2 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 28 November 2000) |
| Role | Banker |
| Correspondence Address | 30a Carlingford Road London NW3 1RX |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 30a Carlingford Road London NW3 1RX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2000 | Application for striking-off (1 page) |
| 26 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 16 February 2000 | Return made up to 06/02/00; full list of members
|
| 4 October 1999 | Registered office changed on 04/10/99 from: 63 boileau road barnes london SW13 9BW (1 page) |
| 26 February 1999 | Return made up to 06/02/99; no change of members (4 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 18 April 1998 | Accounting reference date extended from 28/02/98 to 31/07/98 (1 page) |
| 9 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 29 July 1997 | New director appointed (2 pages) |
| 24 April 1997 | Registered office changed on 24/04/97 from: suite 16044 72 new bond street london W1Y 9DD (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Incorporation (15 pages) |