Company NamePeachmans Limited
Company StatusDissolved
Company Number03493127
CategoryPrivate Limited Company
Incorporation Date15 January 1998(26 years, 3 months ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameJames Russell O'Connell
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1998(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 15 May 2001)
RoleMetal Trader
Country of ResidenceUnited Kingdom
Correspondence Address170 Bishopsteignton Thorpe Bay
Southend On Sea
Essex
SS3 8BQ
Secretary NameIrene Lilian O'Connell
NationalityBritish
StatusClosed
Appointed28 September 1998(8 months, 2 weeks after company formation)
Appointment Duration2 years, 7 months (closed 15 May 2001)
RoleCompany Director
Correspondence Address170 Bishopsteignton
Shoeburyness
Southend On Sea
Essex
SS3 8BQ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed15 January 1998(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address132 Burnt Ash Road
Lee
London
SE12 8PU
RegionLondon
ConstituencyLewisham East
CountyGreater London
WardLee Green
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 January 1999 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
14 December 2000Application for striking-off (1 page)
9 February 2000Return made up to 15/01/00; full list of members (8 pages)
1 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1999Accounts for a dormant company made up to 31 January 1999 (2 pages)
8 March 1999Return made up to 15/01/99; full list of members (5 pages)
21 December 1998Ad 16/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 October 1998New secretary appointed (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Registered office changed on 12/10/98 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 October 1998New director appointed (2 pages)
12 October 1998Secretary resigned (1 page)
9 October 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
15 January 1998Incorporation (8 pages)