| Company Name | Peacock & Beaver Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC362674 |
| Category | Limited Liability Partnership |
| Incorporation Date | 11 March 2011(13 years, 1 month ago) |
| Dissolution Date | 22 March 2016 (8 years, 1 month ago) |
| Previous Name | LLP Formations No 86 Llp |
Directors
| LLP Designated Member Name | Mrs Susan Elizabeth Stoneman |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mutual House 70 Conduit Street London W1S 2GF |
| LLP Designated Member Name | NKD Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 March 2011(same day as company formation) |
| Correspondence Address | Clearwater House 4-7 Manchester Street London W1U 3AE |
| LLP Designated Member Name | Ian James Milne |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
| LLP Designated Member Name | Mr Matthew Ralph |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
| LLP Designated Member Name | Mr Ian Trevor Spreadbury |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
| LLP Designated Member Name | Mrs Anne Louise Smith |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 11 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
Location
| Registered Address | Mutual House 70 Conduit Street London W1S 2GF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 29 December 2015 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 June 2015 | Annual return made up to 11 March 2015 (3 pages) |
| 18 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page) |
| 18 June 2015 | Annual return made up to 11 March 2015 (3 pages) |
| 18 June 2015 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page) |
| 18 June 2015 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 18 June 2015 (1 page) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 11 March 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 11 March 2014 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 June 2013 | Annual return made up to 11 March 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 11 March 2013 (3 pages) |
| 19 April 2013 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 19 April 2013 (1 page) |
| 19 April 2013 | Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 19 April 2013 (1 page) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 12 October 2012 | Termination of appointment of Matthew Ralph as a member (1 page) |
| 12 October 2012 | Termination of appointment of Matthew Ralph as a member (1 page) |
| 28 September 2012 | Termination of appointment of Matthew Ralph as a member (2 pages) |
| 28 September 2012 | Termination of appointment of Matthew Ralph as a member (2 pages) |
| 10 September 2012 | Member's details changed for Nkd Group Limited on 1 August 2012 (3 pages) |
| 10 September 2012 | Member's details changed for Nkd Group Limited on 1 August 2012 (3 pages) |
| 10 September 2012 | Member's details changed for Nkd Group Limited on 1 August 2012 (3 pages) |
| 4 September 2012 | Member's details changed for Mrs Susan Ralph on 23 August 2012 (3 pages) |
| 4 September 2012 | Member's details changed for Mrs Susan Ralph on 23 August 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 11 March 2012 (3 pages) |
| 19 April 2012 | Annual return made up to 11 March 2012 (3 pages) |
| 24 June 2011 | Company name changed LLP formations no 86 LLP\certificate issued on 24/06/11
|
| 24 June 2011 | Company name changed LLP formations no 86 LLP\certificate issued on 24/06/11
|
| 21 June 2011 | Appointment of Mr Matthew Ralph as a member (2 pages) |
| 21 June 2011 | Termination of appointment of Anne Smith as a member (1 page) |
| 21 June 2011 | Appointment of Mr Matthew Ralph as a member (2 pages) |
| 21 June 2011 | Termination of appointment of Anne Smith as a member (1 page) |
| 21 June 2011 | Termination of appointment of Ian Spreadbury as a member (1 page) |
| 21 June 2011 | Appointment of Nkd Group Limited as a member (2 pages) |
| 21 June 2011 | Appointment of Mrs Susan Ralph as a member (2 pages) |
| 21 June 2011 | Appointment of Mrs Susan Ralph as a member (2 pages) |
| 21 June 2011 | Appointment of Nkd Group Limited as a member (2 pages) |
| 21 June 2011 | Termination of appointment of Ian Spreadbury as a member (1 page) |
| 18 April 2011 | Termination of appointment of Ian Milne as a member (1 page) |
| 18 April 2011 | Appointment of Mr Ian Trevor Spreadbury as a member (2 pages) |
| 18 April 2011 | Termination of appointment of Ian Milne as a member (1 page) |
| 18 April 2011 | Appointment of Mr Ian Trevor Spreadbury as a member (2 pages) |
| 11 March 2011 | Incorporation of a limited liability partnership (9 pages) |
| 11 March 2011 | Incorporation of a limited liability partnership (9 pages) |