| Company Name | Peak House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05102335 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2004(20 years ago) |
| Dissolution Date | 11 September 2012 (11 years, 7 months ago) |
| Previous Name | Peak Period Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Barbara Howstan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 3 Blind Lane Wirksworth Derbyshire DE4 4EZ |
| Director Name | Mr Philip Howstan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 3 Blind Lane Wirksworth Derbyshire DE4 4EZ |
| Secretary Name | Barbara Howstan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 9 Yokecliffe Hill Wirksworth Matlock Derbyshire DE4 4PE |
| Director Name | Andrew Catley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 51 Suffolk Drive Basildon Essex SS15 6QH |
| Secretary Name | Marilyn Culff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Alexandra Road Ashingdon Rochford Essex SS4 3HB |
Location
| Registered Address | 87-89 Park Lane Hornchurch Essex RM11 1BH |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2012 | Application to strike the company off the register (4 pages) |
| 16 May 2012 | Application to strike the company off the register (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 28 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-04-28
|
| 2 August 2010 | Secretary's details changed for Barbara Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Barbara Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Barbara Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Barbara Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Barbara Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Barbara Howstan on 2 August 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Philip Howstan on 2 August 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 11 May 2010 | Director's details changed for Barbara Howstan on 15 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Philip Howstan on 15 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Philip Howstan on 15 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Director's details changed for Barbara Howstan on 15 April 2010 (2 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 21 April 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 3 March 2009 | Ad 01/03/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 3 March 2009 | Ad 01/03/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
| 21 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 9 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 138-140 park lane hornchurch essex RM11 1BE (1 page) |
| 26 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 26 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 9 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 9 May 2005 | Return made up to 15/04/05; full list of members (7 pages) |
| 20 July 2004 | Company name changed peak period LIMITED\certificate issued on 20/07/04 (2 pages) |
| 20 July 2004 | Company name changed peak period LIMITED\certificate issued on 20/07/04 (2 pages) |
| 17 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New director appointed (2 pages) |
| 15 April 2004 | Incorporation (20 pages) |
| 15 April 2004 | Incorporation (20 pages) |