Prospect & Peachgate Holdings Limited

Company Name	Prospect & Peachgate Holdings Limited
Company Status	Dissolved
Company Number	06215854
Category	Private Limited Company
Incorporation Date	17 April 2007(17 years ago)
Dissolution Date	17 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Robert Charles Fadden
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 week after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Company Director
Correspondence Address	46 Rectory Square London E1 3NG

Director Name	Mr William John Fewtrell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 week after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Group IT Director
Correspondence Address	Flat 34 Reflections 89-94 Woodcote Road Wallington Surrey SM6 0PU

Director Name	Mr Trevor Michael Greenfield
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 week after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Ockley Way Keymer West Sussex BN6 8NE

Director Name	Mr Michael David Leney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 week after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Veryan 33 Park Way Camberley Surrey GU15 2PD

Director Name	Mr Christopher Allerton Willis
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2007(1 week after company formation)
Appointment Duration	3 years, 3 months (closed 17 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cypress House Eastbourne Road Newchapel Lingfield Surrey RH7 6HL

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Closed
Appointed	04 June 2007(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (closed 17 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr William John Fewtrell
Nationality	British
Status	Resigned
Appointed	24 April 2007(1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 04 June 2007)
Role	Group IT Director
Correspondence Address	Flat 34 Reflections 89-94 Woodcote Road Wallington Surrey SM6 0PU

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 2007(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Location

Registered Address	37/39 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
29 October 2009	Annual return made up to 17 April 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 17 April 2009 with a full list of shareholders (5 pages)
19 February 2009	Full accounts made up to 30 April 2008 (9 pages)
19 February 2009	Full accounts made up to 30 April 2008 (9 pages)
10 December 2008	Director appointed william john fewtrell logged form (2 pages)
10 December 2008	Director Appointed William John Fewtrell Logged Form (2 pages)
15 May 2008	Return made up to 17/04/08; full list of members (5 pages)
15 May 2008	Return made up to 17/04/08; full list of members (5 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	Secretary resigned (1 page)
18 July 2007	Secretary resigned (1 page)
18 July 2007	New secretary appointed (2 pages)
13 June 2007	Ad 25/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
13 June 2007	Ad 25/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (3 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New secretary appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
17 April 2007	Incorporation (16 pages)
17 April 2007	Incorporation (16 pages)

Prospect & Peachgate Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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