Peabody South East Limited

Company Name	Peabody South East Limited
Company Status	Converted / Closed
Company Number	05123183
Category	Converted / Closed
Incorporation Date	10 May 2004(19 years, 11 months ago)
Dissolution Date	29 September 2017 (6 years, 7 months ago)
Previous Name	Gateway Sustainable Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Susan Laura Hickey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2013(9 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 September 2017)
Role	Executive Director Finance
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr David Keith Lavarack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2014(10 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 29 September 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ian Peters
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2017(13 years, 3 months after company formation)
Appointment Duration	1 month (closed 29 September 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Paul Beverley Loft
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2017(13 years, 3 months after company formation)
Appointment Duration	1 month (closed 29 September 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr David Michael Hardy
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2017(13 years, 3 months after company formation)
Appointment Duration	1 month (closed 29 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Ms Phillipa Anne Aitken
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	30 August 2017(13 years, 3 months after company formation)
Appointment Duration	1 month (closed 29 September 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Sarah Louise Cameron
Status	Closed
Appointed	30 August 2017(13 years, 3 months after company formation)
Appointment Duration	1 month (closed 29 September 2017)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Mr Frederick Okao Angole
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Director Of Resources
Country of Residence	United Kingdom
Correspondence Address	Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH

Director Name	Mrs Susan Catherine Chalkley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Director Of Development
Country of Residence	England
Correspondence Address	117 Snoll Hatch Road East Peckham Tonbridge Kent TN12 5EA

Director Name	Mr Anthony Noel Cotter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH

Director Name	Deryck Peter Dean
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Retired
Correspondence Address	8 Rosse Mews Blackheath London SE3 0LP

Director Name	Mr Aman Ahmed Dalvi
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	112 Manor Road Leyton London E10 7HN

Secretary Name	Averyl Catherine Richards
Nationality	British
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Role	Secretary
Correspondence Address	20 Elstree Gardens Belvedere Kent DA17 5DN

Director Name	Ms Debbie Linda Viner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH

Secretary Name	Ms Debbie Linda Viner
Nationality	British
Status	Resigned
Appointed	01 July 2007(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 09 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Anvil Terrace Bexley Kent DA2 7WR

Secretary Name	Miss Jane Rothery
Nationality	British
Status	Resigned
Appointed	09 July 2009(5 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 May 2015)
Role	Secretary
Correspondence Address	Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH

Director Name	Ms Amanda Doe
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(9 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 April 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Secretary Name	Mrs Penelope McKelvey
Status	Resigned
Appointed	22 May 2015(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 2017)
Role	Company Director
Correspondence Address	45 Westminster Bridge Road London SE1 7JB

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	45 Westminster Bridge Road London SE1 7JB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	31 December 2018 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 September 2017	Forms b and z convert to rs (2 pages)
29 September 2017	Resolutions RES13 ‐ Convert to rs 31/08/2017 (1 page)
5 September 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
30 August 2017	Appointment of Mr Paul Beverley Loft as a director on 30 August 2017 (2 pages)
30 August 2017	Termination of appointment of Penelope Mckelvey as a secretary on 30 August 2017 (1 page)
30 August 2017	Appointment of Sarah Louise Cameron as a secretary on 30 August 2017 (2 pages)
30 August 2017	Appointment of Mrs Phillipa Anne Aitken as a director on 30 August 2017 (2 pages)
30 August 2017	Appointment of Ian Peters as a director on 30 August 2017 (2 pages)
30 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30 (3 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 May 2016	Annual return made up to 10 May 2016 no member list (3 pages)
24 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 July 2015	Appointment of Mrs Penelope Mckelvey as a secretary on 22 May 2015 (2 pages)
14 July 2015	Termination of appointment of Jane Rothery as a secretary on 22 May 2015 (1 page)
26 May 2015	Annual return made up to 10 May 2015 no member list (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
12 June 2014	Appointment of Mr David Keith Lavarack as a director (2 pages)
2 June 2014	Termination of appointment of Amanda Doe as a director (1 page)
2 June 2014	Annual return made up to 10 May 2014 no member list (3 pages)
2 June 2014	Termination of appointment of Amanda Doe as a director (1 page)
17 February 2014	Registered office address changed from Heather Court 6 Maidstone Road Sidcup Kent DA14 5HH on 17 February 2014 (1 page)
10 January 2014	Appointment of Mrs Amanda Doe as a director (2 pages)
10 January 2014	Appointment of Mrs Susan Laura Hickey as a director (2 pages)
23 December 2013	Termination of appointment of Deborah Viner as a director (1 page)
23 December 2013	Termination of appointment of Frederick Angole as a director (1 page)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 November 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for anthony cotter. (4 pages)
24 October 2013	Termination of appointment of Anthony Cotter as a director ANNOTATION A second filed TM01 was registered on 14/11/2013. (2 pages)
16 May 2013	Annual return made up to 10 May 2013 no member list (3 pages)
16 May 2013	Secretary's details changed for Miss Jane Lester on 30 June 2012 (1 page)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
18 May 2012	Director's details changed for Mr Frederick Okao Angole on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Ms Deborah Linda Viner on 18 May 2012 (2 pages)
18 May 2012	Director's details changed for Anthony Noel Cotter on 18 May 2012 (2 pages)
18 May 2012	Annual return made up to 10 May 2012 no member list (3 pages)
11 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 June 2011	Annual return made up to 10 May 2011 no member list (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 September 2010	Secretary's details changed for Miss Jane Lester on 9 September 2010 (1 page)
23 September 2010	Secretary's details changed for Miss Jane Lester on 9 September 2010 (1 page)
27 May 2010	Director's details changed for Deborah Linda Viner on 10 May 2010 (2 pages)
27 May 2010	Director's details changed for Anthony Noel Cotter on 10 May 2010 (2 pages)
27 May 2010	Director's details changed for Frederick Okao Angole on 10 May 2010 (2 pages)
27 May 2010	Annual return made up to 10 May 2010 no member list (4 pages)
12 April 2010	Registered office address changed from Harrow Manorway London SE2 9XH on 12 April 2010 (1 page)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 July 2009	Appointment terminated director aman dalvi (1 page)
9 July 2009	Secretary appointed miss jane lester (1 page)
9 July 2009	Appointment terminated secretary deborah viner (1 page)
9 July 2009	Appointment terminated director deryck dean (1 page)
25 June 2009	Annual return made up to 10/05/09 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
5 June 2008	Annual return made up to 10/05/08 (3 pages)
8 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New secretary appointed (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Director resigned (1 page)
31 May 2007	Annual return made up to 10/05/07 (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
7 June 2006	Annual return made up to 10/05/06 (2 pages)
7 October 2005	Full accounts made up to 31 March 2005 (12 pages)
8 June 2005	Annual return made up to 10/05/05 (5 pages)
2 March 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	Secretary resigned;director resigned (1 page)
10 May 2004	Incorporation (19 pages)

Peabody South East Limited

Business Activity

Directors

Location

Accounts

Filing History

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