Peckwood Services Limited

04019803

Company Name	Peckwood Services Limited
Company Status	Dissolved
Company Number	04019803
Category	Private Limited Company
Incorporation Date	22 June 2000(23 years, 10 months ago)
Dissolution Date	14 June 2005 (18 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Jan Lund
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 June 2005)
Role	Businessman
Correspondence Address	Suite 330 37 Store Street London WC1E 7BS

Director Name	Terry Winter
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 June 2005)
Role	Businessman
Correspondence Address	110 Commercial Way London SE15 5GQ

Secretary Name	Jan Lund
Nationality	British
Status	Closed
Appointed	21 July 2003(3 years after company formation)
Appointment Duration	1 year, 10 months (closed 14 June 2005)
Role	Businessman
Correspondence Address	Suite 330 37 Store Street London WC1E 7BS

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2000(same day as company formation)
Correspondence Address	53 Rodney Street Liverpool L1 9ER

Location

Registered Address	Southbank House Black Prince Road London SE1 7SL
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

14 June 2005	Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005	First Gazette notice for compulsory strike-off (1 page)
11 September 2003	Return made up to 02/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New secretary appointed;new director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
30 July 2003	Registered office changed on 30/07/03 from: southbank house black prince road london SE1 7SL (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	Registered office changed on 28/07/03 from: 53 rodney street liverpool merseyside L1 9ER (1 page)
28 July 2003	Secretary resigned (1 page)
7 July 2003	Return made up to 22/06/03; full list of members (6 pages)
10 September 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
28 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Return made up to 22/06/01; full list of members (6 pages)
26 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
4 April 2001	Registered office changed on 04/04/01 from: harrington chambers 26 north john street, liverpool merseyside L2 9RU (1 page)

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