PEACEKNOLL LIMITED

Key Data

Status

Dissolved

Company No.

01569690

Incorporation date

23/06/1981

Size

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1981)

16/04/2015

Final Gazette dissolved following liquidation

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16/01/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

28/01/2014

Registered office address changed from Theobald House 75 Theobald St Borehamwood Hertfordshire WD6 4SL on 2014-01-28

View PDF (2 pages)

24/01/2014

Declaration of solvency

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24/01/2014

Appointment of a voluntary liquidator

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24/01/2014

Resolutions

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07/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

28/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (5 pages)

25/07/2012

Total exemption full accounts made up to 2011-11-30

View PDF (11 pages)

05/08/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

07/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

07/01/2011

Director's details changed for Thomas Henry Postlewaite on 2011-01-07

View PDF (2 pages)

24/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

09/04/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (14 pages)

28/08/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

22/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

22/01/2009

Director and secretary's change of particulars / thomas postlewaite / 22/01/2009

View PDF (1 pages)

11/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

07/04/2008

Appointment terminated director maria phillips

View PDF (1 pages)

07/04/2008

Director appointed karl phillips

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17/01/2008

Return made up to 29/12/07; full list of members

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26/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

19/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Declaration of satisfaction of mortgage/charge

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31/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

05/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (11 pages)

27/02/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

30/09/2005

Total exemption full accounts made up to 2004-11-30

View PDF (11 pages)

02/03/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (12 pages)

30/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

02/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (12 pages)

16/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

03/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (11 pages)

22/01/2002

Return made up to 29/12/01; full list of members

View PDF (7 pages)

01/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (11 pages)

27/02/2001

Return made up to 29/12/00; full list of members

View PDF (7 pages)

29/09/2000

Full accounts made up to 1999-11-30

View PDF (12 pages)

18/02/2000

Return made up to 29/12/99; full list of members

View PDF (7 pages)

28/09/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

05/02/1999

Return made up to 29/12/98; no change of members

View PDF (4 pages)

22/09/1998

Full accounts made up to 1997-11-30

View PDF (12 pages)

03/02/1998

Return made up to 29/12/97; no change of members

View PDF (4 pages)

30/09/1997

Full accounts made up to 1996-11-30

View PDF (12 pages)

10/02/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

09/09/1996

Memorandum and Articles of Association

View PDF (14 pages)

09/09/1996

Full accounts made up to 1995-11-30

View PDF (12 pages)

09/09/1996

Resolutions

View PDF (1 pages)

18/03/1996

Return made up to 29/12/95; no change of members

View PDF (4 pages)

02/10/1995

View PDF (11 pages)

09/01/1995

Return made up to 29/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/10/1994

Full accounts made up to 1993-11-30

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07/04/1994

Return made up to 29/12/93; full list of members

View PDF (5 pages)

19/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1993

Full accounts made up to 1992-11-30

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12/03/1993

Return made up to 29/12/92; full list of members

View PDF (5 pages)

09/07/1992

Full accounts made up to 1991-11-30

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02/04/1992

Director resigned

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02/04/1992

Full accounts made up to 1990-11-30

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02/04/1992

Return made up to 31/12/91; no change of members

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21/01/1992

Return made up to 30/12/90; no change of members

View PDF (6 pages)

06/02/1991

Full accounts made up to 1989-11-30

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07/03/1990

Full accounts made up to 1988-11-30

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07/03/1990

Accounting reference date shortened from 31/08 to 30/11

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08/01/1990

Return made up to 29/12/89; full list of members

View PDF (4 pages)

21/04/1989

Return made up to 16/12/88; full list of members

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12/01/1989

Full accounts made up to 1987-11-30

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31/08/1988

Full accounts made up to 1986-11-30

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16/06/1988

Return made up to 02/10/87; full list of members

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17/03/1988

Full accounts made up to 1985-11-30

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15/01/1988

Registered office changed on 15/01/88 from: crown house 23 high st hungerford berks

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12/06/1987

Return made up to 29/09/86; full list of members

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05/01/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/10/1986

Full accounts made up to 1984-11-30

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19/12/1983

Annual return made up to 31/12/82

View PDF (6 pages)

23/06/1981

Miscellaneous

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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

30/11/2012

Last change occurred

30/11/2012

Accounts

Last made up date

30/11/2012

Next account date

30/11/2013

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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
Phillips, Karl, Mr.	Director	15/03/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PEACEKNOLL LIMITED

PEACEKNOLL LIMITED is an(a) Dissolved company incorporated on 23/06/1981 with the registered office located at 81 Station Road, Marlow SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEACEKNOLL LIMITED?

PEACEKNOLL LIMITED is currently Dissolved. It was registered on 23/06/1981 and dissolved on 16/04/2015.

Where is PEACEKNOLL LIMITED located?

PEACEKNOLL LIMITED is registered at 81 Station Road, Marlow SL7 1NS.

What does PEACEKNOLL LIMITED do?

PEACEKNOLL LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for PEACEKNOLL LIMITED?

The latest filing was on 16/04/2015: Final Gazette dissolved following liquidation.