Company NamePeach Engine Services Limited
Company StatusDissolved
Company Number03385338
CategoryPrivate Limited Company
Incorporation Date11 June 1997(24 years ago)
Dissolution Date11 May 2010 (11 years, 1 month ago)
Previous NameEggshell (355) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard Guy Anniss
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 June 1997(5 days after company formation)
Appointment Duration12 years, 11 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimehurst
Shipley
Horsham
West Sussex
RH13 8PR
Secretary NameMr Richard Guy Anniss
NationalityBritish
StatusClosed
Appointed16 June 1997(5 days after company formation)
Appointment Duration12 years, 11 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLimehurst
Shipley
Horsham
West Sussex
RH13 8PR
Director NameMr Christopher Peter Beresford Horsley
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(6 months, 1 week after company formation)
Appointment Duration12 years, 4 months (closed 11 May 2010)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address14 Kestrel Avenue
Salamander Bay
Port Stephens
Nsw 2317
Australia
Director NameMr Anthony Lorraine Russell
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1999(2 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 11 May 2010)
RoleCompany Director
Correspondence Address1 Swallow Close
Havant
Hampshire
PO9 2RA
Director NamePaul Francis Nicholas Emms
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(5 days after company formation)
Appointment Duration1 year, 12 months (resigned 11 June 1999)
RoleAircraft Engineering
Correspondence Address19 Newlyn Way
Port Solent
Portsmouth
Hampshire
PO6 4TN
Director NameMrs Eva Elizabeth Emms
Date of BirthAugust 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1997(6 months, 1 week after company formation)
Appointment Duration2 years, 6 months (resigned 01 July 2000)
RoleAirline Finance
Correspondence Address19 Newlyn Way
Port Solent
Portsmouth
Hampshire
PO6 4TN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCraven House
16 Northumberland Avenue
London
WC2N 5AP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Cash£10,947
Current Liabilities£10,947

Accounts

Latest Accounts30 April 2009 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
26 January 2010First Gazette notice for voluntary strike-off (1 page)
11 January 2010Application to strike the company off the register (4 pages)
11 January 2010Application to strike the company off the register (4 pages)
3 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
3 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 July 2009Return made up to 11/06/09; full list of members (4 pages)
2 July 2009Return made up to 11/06/09; full list of members (4 pages)
13 April 2009Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
13 April 2009Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 September 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 July 2008Return made up to 11/06/08; full list of members (4 pages)
7 July 2008Director's change of particulars / christopher horsley / 01/08/2007 (1 page)
7 July 2008Return made up to 11/06/08; full list of members (4 pages)
7 July 2008Director's Change of Particulars / christopher horsley / 01/08/2007 / HouseName/Number was: , now: 14; Street was: tidemark spinney lane, now: kestrel avenue; Area was: itchenor, now: salamander bay; Post Town was: chichester, now: port stephens; Region was: west sussex, now: nsw 2317; Post Code was: PO20 7DJ, now: ; Country was: , now: australia (1 page)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 September 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 August 2007Return made up to 11/06/07; no change of members (7 pages)
1 August 2007Return made up to 11/06/07; no change of members (7 pages)
3 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
3 October 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
11 July 2006Return made up to 11/06/06; full list of members (8 pages)
11 July 2006Return made up to 11/06/06; full list of members (8 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
21 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
19 July 2005Return made up to 11/06/05; full list of members (8 pages)
19 July 2005Return made up to 11/06/05; full list of members (8 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
17 June 2004Return made up to 11/06/04; full list of members (8 pages)
17 June 2004Return made up to 11/06/04; full list of members (8 pages)
21 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
21 September 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
17 July 2003Return made up to 11/06/03; full list of members (8 pages)
17 July 2003Return made up to 11/06/03; full list of members (8 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
1 October 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
18 July 2002Return made up to 11/06/02; full list of members (8 pages)
18 July 2002Return made up to 11/06/02; full list of members (8 pages)
2 July 2001Return made up to 11/06/01; full list of members (8 pages)
2 July 2001Return made up to 11/06/01; full list of members (8 pages)
3 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
3 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
16 October 2000Director resigned (2 pages)
16 October 2000Director resigned (2 pages)
1 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
1 August 2000Accounts for a small company made up to 30 November 1999 (5 pages)
26 June 2000Return made up to 11/06/00; full list of members (8 pages)
26 June 2000Return made up to 11/06/00; full list of members (8 pages)
28 October 1999Ad 02/10/99--------- £ si [email protected]=4000 £ ic 1000/5000 (2 pages)
28 October 1999Ad 02/10/99--------- £ si [email protected]=4000 £ ic 1000/5000 (2 pages)
18 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 October 1999£ nc 1000/7000 02/10/99 (1 page)
18 October 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 October 1999£ nc 1000/7000 02/10/99 (1 page)
25 August 1999New director appointed (2 pages)
25 August 1999New director appointed (2 pages)
13 July 1999Director resigned (1 page)
13 July 1999Director resigned (1 page)
6 April 1999Accounts for a small company made up to 30 November 1998 (5 pages)
6 April 1999Accounts for a small company made up to 30 November 1998 (5 pages)
6 July 1998Return made up to 11/06/98; full list of members (8 pages)
6 July 1998Return made up to 11/06/98; full list of members (8 pages)
6 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/97
(1 page)
6 May 1998Ad 27/06/97--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
6 May 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/97
(1 page)
6 May 1998Ad 27/06/97--------- £ si [email protected]=999 £ ic 1/1000 (2 pages)
19 March 1998Particulars of mortgage/charge (4 pages)
19 March 1998Particulars of mortgage/charge (4 pages)
19 March 1998Particulars of mortgage/charge (4 pages)
19 March 1998Particulars of mortgage/charge (4 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
2 January 1998New director appointed (2 pages)
7 July 1997New secretary appointed;new director appointed (3 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Registered office changed on 07/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
7 July 1997New director appointed (2 pages)
7 July 1997New secretary appointed;new director appointed (3 pages)
7 July 1997Secretary resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997New director appointed (2 pages)
27 June 1997Company name changed eggshell (355) LIMITED\certificate issued on 30/06/97 (2 pages)
27 June 1997Company name changed eggshell (355) LIMITED\certificate issued on 30/06/97 (2 pages)
11 June 1997Incorporation (18 pages)