Company NamePeachgate London Limited
Company StatusDissolved
Company Number06596990
CategoryPrivate Limited Company
Incorporation Date19 May 2008(15 years, 11 months ago)
Dissolution Date12 October 2010 (13 years, 6 months ago)

Directors

Director NameMr Michael David Leney
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVeryan
33 Park Way
Camberley
Surrey
GU15 2PD
Secretary NameMr Graham Kenneth Urquhart
NationalityBritish
StatusClosed
Appointed02 June 2008(2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 12 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Woodside Road
New Malden
Surrey
KT3 3AW
Director NameMr William John Fewtrell
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Carew Manor Cottages
Church Road
Wallington
Surrey
SM6 7NH
Director NameMh Directors Limited (Corporation)
StatusResigned
Appointed19 May 2008(same day as company formation)
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH
Secretary NameMh Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 2008(same day as company formation)
Correspondence AddressStaple Court 11 Staple Inn Buildings
London
WC1V 7QH

Location

Registered Address37-39 Wates Way
Mitcham
Surrey
CR4 4HR
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardCricket Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
29 June 2010First Gazette notice for compulsory strike-off (1 page)
19 December 2009Compulsory strike-off action has been suspended (1 page)
19 December 2009Compulsory strike-off action has been suspended (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
8 June 2009Appointment terminated director william fewtrell (1 page)
8 June 2009Appointment Terminated Director william fewtrell (1 page)
14 October 2008Registered office changed on 14/10/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
14 October 2008Registered office changed on 14/10/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page)
14 October 2008Secretary appointed graham kenneth urquhart (2 pages)
14 October 2008Secretary appointed graham kenneth urquhart (2 pages)
5 June 2008Director appointed michael david leney (4 pages)
5 June 2008Director appointed william john fewtrell (4 pages)
5 June 2008Registered office changed on 05/06/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
5 June 2008Director appointed michael david leney (4 pages)
5 June 2008Appointment Terminated Secretary mh secretaries LIMITED (1 page)
5 June 2008Appointment Terminated Director mh directors LIMITED (1 page)
5 June 2008Registered office changed on 05/06/2008 from staple court 11 staple inn buildings london WC1V 7QH (1 page)
5 June 2008Appointment terminated director mh directors LIMITED (1 page)
5 June 2008Director appointed william john fewtrell (4 pages)
5 June 2008Appointment terminated secretary mh secretaries LIMITED (1 page)
19 May 2008Incorporation (15 pages)
19 May 2008Incorporation (15 pages)