HOVEPEAK LIMITED

Key Data

Status

Dissolved

Company No.

01272509

Incorporation date

10/08/1976

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

15/02/2011

Final Gazette dissolved via voluntary strike-off

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02/11/2010

First Gazette notice for voluntary strike-off

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25/10/2010

Application to strike the company off the register

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11/05/2010

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

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31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

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05/01/2010

Appointment of Mr Timothy John Croston as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Brendan Hynes as a secretary

View PDF (1 pages)

21/09/2009

Secretary appointed mr brendan hynes

View PDF (1 pages)

21/09/2009

Appointment Terminated Secretary taylor purkis

View PDF (1 pages)

06/07/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

17/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

12/08/2008

Secretary appointed mr taylor purkis

View PDF (1 pages)

12/08/2008

Appointment Terminated Secretary brendan hynes

View PDF (1 pages)

24/04/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

06/07/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

03/05/2006

Return made up to 30/03/06; full list of members

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21/04/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

26/05/2005

Return made up to 30/03/05; full list of members

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25/05/2005

Registered office changed on 25/05/05 from: laurel house, 3 woodlands park ashton road newton le willows merseyside WA12 0HH

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31/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/05/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/05/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

07/05/2003

Director's particulars changed

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02/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

09/05/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

09/05/2002

Director's particulars changed

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16/01/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

14/05/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

30/05/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

15/05/2000

Registered office changed on 15/05/00 from: unit 51A,swaisland drive crayford industrial estate crayford dartford DA1 4HU

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15/05/2000

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Secretary resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

Director resigned

View PDF (1 pages)

10/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

08/04/1999

Return made up to 30/03/99; full list of members

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08/04/1999

Secretary's particulars changed;director's particulars changed

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27/08/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

24/04/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

26/08/1997

Accounts for a small company made up to 1997-06-30

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16/04/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

08/01/1997

New director appointed

View PDF (2 pages)

16/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

13/08/1996

New director appointed

View PDF (2 pages)

27/03/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

29/02/1996

Auditor's resignation

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18/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

24/04/1995

Return made up to 30/03/95; no change of members

View PDF (4 pages)

05/01/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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30/03/1994

Return made up to 30/03/94; full list of members

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24/12/1993

Accounts for a small company made up to 1993-06-30

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31/03/1993

Return made up to 30/03/93; no change of members

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21/02/1993

Accounts for a small company made up to 1992-06-30

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25/03/1992

Return made up to 30/03/92; no change of members

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22/01/1992

Accounts for a small company made up to 1991-06-30

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29/07/1991

Return made up to 30/03/91; full list of members

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12/06/1991

Full accounts made up to 1990-06-30

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26/02/1991

Registered office changed on 26/02/91 from: 63 church road bexleyheath kent, DA7 4DL

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06/08/1990

Return made up to 30/03/90; no change of members

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21/02/1990

Full accounts made up to 1989-06-30

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11/01/1990

Registered office changed on 11/01/90 from: 10 crook log bexleyheath kent DA6 8BW

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11/01/1990

Return made up to 30/03/89; no change of members

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03/04/1989

Full accounts made up to 1988-06-30

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08/11/1988

Return made up to 30/03/88; full list of members

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29/03/1988

Full accounts made up to 1987-06-30

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08/03/1988

Registered office changed on 08/03/88 from: cornelius house 178-180 church road hove east sussex BN3 2DJ

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27/04/1987

Full accounts made up to 1986-08-31

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27/04/1987

Annual return made up to 30/03/87

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30/01/1987

Accounting reference date shortened from 31/08 to 30/06

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11/11/1986

Registered office changed on 11/11/86 from: 17 hatherley road sidcup kent

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11/11/1986

Accounts for a small company made up to 1985-08-31

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11/11/1986

Return made up to 31/03/86; 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
Nichols, Peter John	Director	29/02/2000 - Present	8
Purkis, Taylor	Secretary	07/08/2008 - 07/09/2009	19
Nichols, Simon Paul	Secretary	29/02/2000 - 31/12/2005	15
Hynes, Brendan	Secretary	07/09/2009 - 01/01/2010	39
Hynes, Brendan	Secretary	31/12/2005 - 07/08/2008	39

Persons with Significant Control

No PSC data available.

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Description

About HOVEPEAK LIMITED

HOVEPEAK LIMITED is an(a) Dissolved company incorporated on 10/08/1976 with the registered office located at C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside WA12 0HH. There are currently 2 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 HOVEPEAK LIMITED?

HOVEPEAK LIMITED is currently Dissolved. It was registered on 10/08/1976 and dissolved on 15/02/2011.

Where is HOVEPEAK LIMITED located?

HOVEPEAK LIMITED is registered at C/O Nichols Plc Laurel House, Woodlands Park Ashton Road, Newton Le Willows, Merseyside WA12 0HH.

What is the latest filing for HOVEPEAK LIMITED?

The latest filing was on 15/02/2011: Final Gazette dissolved via voluntary strike-off.