| Company Name | Peppiatt Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983917 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 2 November 2004 (19 years, 6 months ago) |
Directors
| Director Name | Mr Francis Haig Cardwell |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT |
| Director Name | Roger Charles Clark |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stagleys Close Banstead Surrey SM7 3AH |
| Director Name | Andrew Victor Huddle |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Dunstall Road Wimbledon London SW20 0HP |
| Director Name | Mr Kanapathipillai Sivakumaran |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP |
| Secretary Name | Mr Kanapathipillai Sivakumaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Victory House Cox Lane Chessington Surrey KT9 1SG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 2 November 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 June 2004 | Application for striking-off (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New director appointed (2 pages) |
| 6 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 February 2004 | Secretary resigned (1 page) |
| 6 February 2004 | New director appointed (2 pages) |