Peerless Marble & Granite (UK) Ltd

Company Name	Peerless Marble & Granite (UK) Ltd
Company Status	Dissolved
Company Number	05378756
Category	Private Limited Company
Incorporation Date	1 March 2005(19 years, 2 months ago)
Dissolution Date	3 December 2010 (13 years, 5 months ago)
Previous Name	Peerless Developments Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony Tyler Dodd
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	57 Habgood Road Loughton Essex IG10 1HE

Director Name	Mr Adrian Michael Quinney
Date of Birth	September 1965 (Born 58 years ago)
Nationality	English
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Roseberry Avenue Langdon Hills Basildon Essex SS16 6BJ

Secretary Name	Mr Anthony Tyler Dodd
Nationality	British
Status	Closed
Appointed	01 March 2005(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	57 Habgood Road Loughton Essex IG10 1HE

Director Name	Mr Richard Henry Maskell
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mylands Farm Broxhill Road Havering Atte Bower Romford Essex RM4 1QJ

Director Name	John William Jacobs
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2007)
Role	Company Director
Correspondence Address	42 Lake Rise Romford Essex RM1 4DY

Director Name	Mr David Richard Sherrin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Habgood Road Loughton Essex IG10 1HE

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£34,585
Current Liabilities	£65,936

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 December 2010	Final Gazette dissolved following liquidation (1 page)
3 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
3 September 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2010	Liquidators' statement of receipts and payments to 1 June 2010 (5 pages)
11 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
11 June 2010	Liquidators statement of receipts and payments to 1 June 2010 (5 pages)
8 June 2009	Statement of affairs with form 4.19 (6 pages)
8 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-02 (1 page)
8 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 June 2009	Statement of affairs with form 4.19 (6 pages)
8 June 2009	Appointment of a voluntary liquidator (1 page)
8 June 2009	Appointment of a voluntary liquidator (1 page)
18 May 2009	Registered office changed on 18/05/2009 from hunter house, 109 snakes lane west, woodford green essex IG8 0DY (1 page)
18 May 2009	Registered office changed on 18/05/2009 from hunter house, 109 snakes lane west, woodford green essex IG8 0DY (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2008	Return made up to 01/03/08; full list of members (4 pages)
19 May 2008	Return made up to 01/03/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 December 2007	Registered office changed on 10/12/07 from: rear of 781 cranbrook road off beattyville gardens ilford essex IG6 11HT (1 page)
10 December 2007	Registered office changed on 10/12/07 from: rear of 781 cranbrook road off beattyville gardens ilford essex IG6 11HT (1 page)
2 July 2007	Return made up to 01/03/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Return made up to 01/03/07; full list of members (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
1 February 2007	Director's particulars changed (1 page)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
19 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 May 2006	Return made up to 01/03/06; full list of members (3 pages)
23 May 2006	Return made up to 01/03/06; full list of members (3 pages)
23 May 2006	Registered office changed on 23/05/06 from: rear of 781, cranbrook road off beattyville gardens ilford essex IG6 1HT (1 page)
23 May 2006	Registered office changed on 23/05/06 from: rear of 781, cranbrook road off beattyville gardens ilford essex IG6 1HT (1 page)
23 May 2006	Ad 01/08/05-01/08/05 Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
23 May 2006	Registered office changed on 23/05/06 from: 258 high road loughton essex IG10 1RB (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 258 high road loughton essex IG10 1RB (1 page)
23 May 2006	Ad 01/08/05-01/08/05 Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 August 2005	Company name changed peerless developments LTD\certificate issued on 15/08/05 (2 pages)
15 August 2005	Company name changed peerless developments LTD\certificate issued on 15/08/05 (2 pages)
4 August 2005	Registered office changed on 04/08/05 from: rear of 781 cranbrook road off beatyville gardens ilford essex IG6 1HT (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: rear of 781 cranbrook road off beatyville gardens ilford essex IG6 1HT (1 page)
4 August 2005	New director appointed (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 57 cadet drive london SE1 5RU (1 page)
15 June 2005	Registered office changed on 15/06/05 from: 57 cadet drive london SE1 5RU (1 page)
1 March 2005	Incorporation (14 pages)
1 March 2005	Incorporation (14 pages)

Peerless Marble & Granite (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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