PEACH PLC

Key Data

Status

Dissolved

Company No.

00454295

Incorporation date

19/05/1948

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Maintenance and repair of office, accounting and computing machinery (72.50 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1948)

04/06/2010

Final Gazette dissolved following liquidation

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04/03/2010

Completion of winding up

View PDF (1 pages)

15/10/2008

Appointment Terminated Director neil smith

View PDF (1 pages)

19/03/2008

Order of court to wind up

View PDF (2 pages)

02/07/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Return made up to 05/04/07; full list of members

View PDF (4 pages)

01/06/2007

New director appointed

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Secretary resigned

View PDF (1 pages)

02/08/2006

Certificate of change of name

View PDF (2 pages)

28/06/2006

New secretary appointed

View PDF (1 pages)

28/06/2006

Secretary resigned

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-09-30

View PDF (20 pages)

18/04/2006

Return made up to 05/04/06; full list of members

View PDF (9 pages)

11/04/2006

New director appointed

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

20/04/2005

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

View PDF (4 pages)

20/04/2005

Secretary resigned

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20/04/2005

Location of register of members address changed

View PDF (0 pages)

14/04/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

15/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2004

Director resigned

View PDF (1 pages)

08/05/2004

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

View PDF (8 pages)

05/05/2004

Full accounts made up to 2003-09-30

View PDF (20 pages)

02/02/2004

New director appointed

View PDF (2 pages)

01/10/2003

Registered office changed on 01/10/03 from: well court 14-16 farringdon lane london EC1R 3AU

View PDF (1 pages)

26/06/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

28/04/2003

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

View PDF (8 pages)

20/11/2002

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2002

New secretary appointed

View PDF (2 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

28/03/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

18/10/2001

New director appointed

View PDF (2 pages)

08/06/2001

Registered office changed on 08/06/01 from: 80 - 83, long lane, london, EC1A 9RL

View PDF (1 pages)

23/04/2001

Return made up to 05/04/01; full list of members

View PDF (7 pages)

23/04/2001

Director's particulars changed

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23/04/2001

Director resigned

View PDF (2 pages)

30/11/2000

Full accounts made up to 2000-09-30

View PDF (18 pages)

12/05/2000

New director appointed

View PDF (2 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

26/04/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

26/04/2000

Director resigned

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26/04/2000

Registered office changed on 26/04/00

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14/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

18/01/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

24/04/1998

Return made up to 05/04/98; change of members

View PDF (6 pages)

05/03/1998

Full accounts made up to 1997-09-30

View PDF (17 pages)

08/05/1997

Return made up to 05/04/97; no change of members

View PDF (4 pages)

29/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

29/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

New director appointed

View PDF (2 pages)

18/07/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/07/1996

Auditor's statement

View PDF (1 pages)

18/07/1996

Auditor's report

View PDF (1 pages)

18/07/1996

Balance Sheet

View PDF (1 pages)

18/07/1996

Re-registration of Memorandum and Articles

View PDF (5 pages)

18/07/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

18/07/1996

Application for reregistration from private to PLC

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18/07/1996

Resolutions

View PDF (1 pages)

19/05/1996

Return made up to 05/04/96; full list of members

View PDF (5 pages)

26/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

20/06/1995

Director's particulars changed;director resigned

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11/01/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (63 pages)

22/07/1994

Declaration of satisfaction of mortgage/charge

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21/04/1994

Accounts for a small company made up to 1993-09-30

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13/04/1994

Return made up to 05/04/94; full list of members

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13/04/1994

Director's particulars changed

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28/03/1994

Ad 25/02/94--------- £ si 1@1=1 £ ic 52000/52001

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14/03/1994

Secretary's particulars changed;new secretary appointed;director resigned;new director appointed

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30/11/1993

Secretary resigned

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23/07/1993

Accounts for a small company made up to 1992-09-30

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21/04/1993

Return made up to 05/04/93; full list of members

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15/07/1992

Accounts for a small company made up to 1991-09-30

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06/04/1992

Return made up to 05/04/92; no change of members

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13/06/1991

Accounts for a small company made up to 1990-09-30

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13/06/1991

Return made up to 05/04/91; no change of members

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05/06/1990

Accounts for a small company made up to 1989-09-30

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05/06/1990

Return made up to 05/04/90; full list of members

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19/04/1990

Return made up to 11/10/89; full list of members

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12/12/1989

Registered office changed on 12/12/89 from: 14 ironmonger lane london EC2V 8EY

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26/10/1989

Accounts for a small company made up to 1988-09-30

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21/11/1988

Accounting reference date shortened from 31/07 to 30/09

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14/09/1988

Accounts for a small company made up to 1987-09-30

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14/09/1988

Return made up to 11/07/88; full list of members

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09/06/1988

New secretary appointed

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09/06/1988

Secretary resigned

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01/07/1987

Auditor's resignation

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26/06/1987

New director appointed

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18/06/1987

New director appointed

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29/05/1987

Registered office changed on 29/05/87 from: 5 honinglow street burton-on-trent staffs

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14/05/1987

Particulars of mortgage/charge

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13/05/1987

Director resigned

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12/02/1987

Return made up to 15/01/87; full list of members

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09/02/1987

Director resigned

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23/01/1987

Full accounts made up to 1986-07-31

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08/01/1987

Director resigned

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29/12/1986

Secretary resigned;new secretary appointed

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26/06/1986

Director resigned

View PDF (0 pages)

19/05/1948

Incorporation

View PDF (24 pages)

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

30/09/2005

Last change occurred

30/09/2005

Accounts

Full

Last made up date

30/09/2005

Next account date

30/09/2006

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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
Hammersley, Joanne Marie	Secretary	31/05/2007 - 30/06/2007	-
Smith, Neil Stuart	Director	10/05/2007 - 11/09/2008	-
Reed, James Elphinstone	Director	10/11/2004 - 10/05/2007	8
Proctor, Neil	Director	10/11/2004 - 10/05/2007	10
Newbrook, Graham Geoffrey	Director	01/10/1996 - 31/03/2004	1

Persons with Significant Control

No PSC data available.

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Description

About PEACH PLC

PEACH PLC is an(a) Dissolved company incorporated on 19/05/1948 with the registered office located at 2 Lakeside, Festival Park, Hanley Stoke On Trent, Staffordshire ST1 5RY. There is currently no 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 PEACH PLC?

PEACH PLC is currently Dissolved. It was registered on 19/05/1948 and dissolved on 04/06/2010.

Where is PEACH PLC located?

PEACH PLC is registered at 2 Lakeside, Festival Park, Hanley Stoke On Trent, Staffordshire ST1 5RY.

What does PEACH PLC do?

PEACH PLC operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for PEACH PLC?

The latest filing was on 04/06/2010: Final Gazette dissolved following liquidation.