| Company Name | Peach Engine Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385338 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 10 months ago) |
| Dissolution Date | 11 May 2010 (13 years, 11 months ago) |
| Previous Name | Eggshell (355) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard Guy Anniss |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(5 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Secretary Name | Mr Richard Guy Anniss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1997(5 days after company formation) |
| Appointment Duration | 12 years, 11 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Limehurst Shipley Horsham West Sussex RH13 8PR |
| Director Name | Mr Christopher Peter Beresford Horsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 1997(6 months, 1 week after company formation) |
| Appointment Duration | 12 years, 4 months (closed 11 May 2010) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 14 Kestrel Avenue Salamander Bay Port Stephens Nsw 2317 Australia |
| Director Name | Mr Anthony Lorraine Russell |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(2 years, 2 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 11 May 2010) |
| Role | Company Director |
| Correspondence Address | 1 Swallow Close Havant Hampshire PO9 2RA |
| Director Name | Paul Francis Nicholas Emms |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1997(5 days after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 11 June 1999) |
| Role | Aircraft Engineering |
| Correspondence Address | 19 Newlyn Way Port Solent Portsmouth Hampshire PO6 4TN |
| Director Name | Mrs Eva Elizabeth Emms |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1997(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 2000) |
| Role | Airline Finance |
| Correspondence Address | 19 Newlyn Way Port Solent Portsmouth Hampshire PO6 4TN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Craven House 16 Northumberland Avenue London WC2N 5AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £10,947 |
| Current Liabilities | £10,947 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2010 | Application to strike the company off the register (4 pages) |
| 11 January 2010 | Application to strike the company off the register (4 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 2 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 11/06/09; full list of members (4 pages) |
| 13 April 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 13 April 2009 | Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 7 July 2008 | Director's change of particulars / christopher horsley / 01/08/2007 (1 page) |
| 7 July 2008 | Director'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) |
| 7 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 7 July 2008 | Return made up to 11/06/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 1 August 2007 | Return made up to 11/06/07; no change of members (7 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 July 2006 | Return made up to 11/06/06; full list of members (8 pages) |
| 11 July 2006 | Return made up to 11/06/06; full list of members (8 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 July 2005 | Return made up to 11/06/05; full list of members (8 pages) |
| 19 July 2005 | Return made up to 11/06/05; full list of members (8 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 17 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 17 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 21 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 17 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 17 July 2003 | Return made up to 11/06/03; full list of members (8 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 18 July 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 18 July 2002 | Return made up to 11/06/02; full list of members (8 pages) |
| 2 July 2001 | Return made up to 11/06/01; full list of members (8 pages) |
| 2 July 2001 | Return made up to 11/06/01; full list of members (8 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 3 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 16 October 2000 | Director resigned (2 pages) |
| 16 October 2000 | Director resigned (2 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 1 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 26 June 2000 | Return made up to 11/06/00; full list of members (8 pages) |
| 26 June 2000 | Return made up to 11/06/00; full list of members (8 pages) |
| 28 October 1999 | Ad 02/10/99--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
| 28 October 1999 | Ad 02/10/99--------- £ si 4000@1=4000 £ ic 1000/5000 (2 pages) |
| 18 October 1999 | £ nc 1000/7000 02/10/99 (1 page) |
| 18 October 1999 | £ nc 1000/7000 02/10/99 (1 page) |
| 18 October 1999 | Resolutions
|
| 18 October 1999 | Resolutions
|
| 25 August 1999 | New director appointed (2 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 6 April 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 6 July 1998 | Return made up to 11/06/98; full list of members (8 pages) |
| 6 July 1998 | Return made up to 11/06/98; full list of members (8 pages) |
| 6 May 1998 | Ad 27/06/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 May 1998 | Ad 27/06/97--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 May 1998 | Resolutions
|
| 6 May 1998 | Resolutions
|
| 19 March 1998 | Particulars of mortgage/charge (4 pages) |
| 19 March 1998 | Particulars of mortgage/charge (4 pages) |
| 19 March 1998 | Particulars of mortgage/charge (4 pages) |
| 19 March 1998 | Particulars of mortgage/charge (4 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 2 January 1998 | New director appointed (2 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 7 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 7 July 1997 | Registered office changed on 07/07/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | Secretary resigned (1 page) |
| 7 July 1997 | New director appointed (2 pages) |
| 7 July 1997 | New secretary appointed;new director appointed (3 pages) |
| 7 July 1997 | Director resigned (1 page) |
| 27 June 1997 | Company name changed eggshell (355) LIMITED\certificate issued on 30/06/97 (2 pages) |
| 27 June 1997 | Company name changed eggshell (355) LIMITED\certificate issued on 30/06/97 (2 pages) |
| 11 June 1997 | Incorporation (18 pages) |