| Company Name | Three Peaks Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565758 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Andrew Graham Robert Hull |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 June 1998(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 70 Brompton Park Crescent London SW6 1SP |
| Secretary Name | Leisel Kim Griffiths |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 June 1998(1 month after company formation) |
| Appointment Duration | 7 years, 3 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | 70 Brompton Park Crescent London SW6 1SP |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 1998(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 3rd Floor Abford House 15 Wilton Road London SW1V 1LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £331 |
| Net Worth | £25,042 |
| Cash | £29,678 |
| Current Liabilities | £4,636 |
Accounts
| Latest Accounts | 10 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 10 June |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2005 | Application for striking-off (1 page) |
| 28 February 2005 | Total exemption full accounts made up to 10 June 2004 (9 pages) |
| 28 February 2005 | Accounting reference date shortened from 30/09/04 to 10/06/04 (1 page) |
| 9 December 2004 | Registered office changed on 09/12/04 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
| 3 December 2004 | Return made up to 18/05/04; full list of members
|
| 3 June 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 13 August 2003 | Registered office changed on 13/08/03 from: 70 brompton park crescent london SW6 1SP (1 page) |
| 27 May 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 10 December 2002 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 23 May 2002 | Return made up to 18/05/02; full list of members (6 pages) |
| 16 April 2002 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
| 22 August 2001 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
| 24 May 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 May 2000 (6 pages) |
| 1 June 2000 | Return made up to 18/05/00; full list of members
|
| 2 August 1999 | Full accounts made up to 31 May 1999 (6 pages) |
| 8 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Secretary resigned (1 page) |
| 18 May 1998 | Incorporation (11 pages) |