A. PEACHEY LIMITED

Key Data

Status

Dissolved

Company No.

01384530

Incorporation date

17/08/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

13/12/2011

Final Gazette dissolved via compulsory strike-off

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30/08/2011

First Gazette notice for compulsory strike-off

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27/10/2010

Appointment of Mr Andrew James Mason Turton as a director

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27/10/2010

Termination of appointment of Jonathan Speakman-Brown as a director

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08/09/2010

Accounts for a dormant company made up to 2009-12-31

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24/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

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24/05/2010

Secretary's details changed for Brian Robert Cook on 2010-05-01

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24/05/2010

Director's details changed for Mr Jonathan James Speakman-Brown on 2010-05-01

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24/05/2010

Director's details changed for Brian Robert Cook on 2010-05-01

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17/10/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Return made up to 03/05/09; full list of members

View PDF (4 pages)

28/11/2008

Return made up to 03/05/08; full list of members

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29/10/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

02/07/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

02/06/2007

Return made up to 03/05/07; no change of members

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03/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

05/06/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

27/05/2005

Return made up to 03/05/05; full list of members

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27/05/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

25/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

19/05/2004

Accounts made up to 2003-12-31

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23/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

14/05/2003

Accounts made up to 2002-12-31

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31/12/2002

New director appointed

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31/12/2002

Director resigned

View PDF (1 pages)

24/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

26/06/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

22/05/2001

Accounts made up to 2000-12-31

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24/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

24/05/2000

Accounts made up to 1999-12-31

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07/10/1999

New secretary appointed;new director appointed

View PDF (3 pages)

24/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

17/05/1999

Return made up to 03/05/99; full list of members

View PDF (7 pages)

04/05/1999

Accounts made up to 1998-12-31

View PDF (3 pages)

08/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

08/05/1998

Location of debenture register address changed

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21/04/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

24/11/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

09/10/1997

Memorandum and Articles of Association

View PDF (9 pages)

09/10/1997

Resolutions

View PDF (1 pages)

19/05/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

03/10/1996

Location of register of members

View PDF (1 pages)

03/10/1996

Registered office changed on 03/10/96 from: 19 sloane street london SW1X 9NE

View PDF (1 pages)

23/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

19/05/1996

Return made up to 03/05/96; full list of members

View PDF (6 pages)

27/09/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

09/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

04/05/1995

New director appointed

View PDF (3 pages)

18/04/1995

Director resigned

View PDF (3 pages)

18/04/1995

New director appointed

View PDF (2 pages)

19/09/1994

Accounts made up to 1993-12-31

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10/05/1994

Return made up to 03/05/94; full list of members

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29/09/1993

Accounts made up to 1992-12-31

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20/05/1993

Return made up to 03/05/93; full list of members

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10/06/1992

Return made up to 03/05/92; full list of members

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01/05/1992

Accounts made up to 1991-12-31

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07/01/1992

Director resigned

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04/01/1992

New director appointed

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10/06/1991

Accounts made up to 1990-12-31

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10/06/1991

Return made up to 03/05/91; full list of members

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12/11/1990

Registered office changed on 12/11/90 from: 27 st james's st london SW1A 1HA

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12/11/1990

Secretary resigned;new secretary appointed

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28/06/1990

Accounts made up to 1989-12-31

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28/06/1990

Return made up to 03/05/90; full list of members

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28/06/1990

Resolutions

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02/04/1990

Director resigned

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02/01/1990

Certificate of change of name

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02/01/1990

Certificate of change of name

View PDF (2 pages)

17/07/1989

Full accounts made up to 1988-12-31

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17/07/1989

Return made up to 06/07/89; full list of members

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15/06/1988

Full accounts made up to 1987-12-31

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15/06/1988

Return made up to 01/06/88; full list of members

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03/05/1988

Director resigned;new director appointed

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27/03/1987

Full accounts made up to 1986-12-31

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27/03/1987

Return made up to 27/03/87; full list of members

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

Return made up to 23/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, John Stewart Lacon	Director	01/10/1994 - 14/09/1999	3
Cook, Brian Robert	Director	14/09/1999 - Present	11
Speakman-Brown, Jonathan James	Director	18/12/2002 - 30/09/2010	17
Turton, Andrew James Mason	Director	30/09/2010 - Present	39
Cook, Brian Robert	Secretary	14/09/1999 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About A. PEACHEY LIMITED

A. PEACHEY LIMITED is an(a) Dissolved company incorporated on 17/08/1978 with the registered office located at 39 Sloane Street, London, SW1X 9WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. PEACHEY LIMITED?

A. PEACHEY LIMITED is currently Dissolved. It was registered on 17/08/1978 and dissolved on 13/12/2011.

Where is A. PEACHEY LIMITED located?

A. PEACHEY LIMITED is registered at 39 Sloane Street, London, SW1X 9WR.

What is the latest filing for A. PEACHEY LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via compulsory strike-off.