PEACHGLEN LIMITED

Key Data

Status

Dissolved

Company No.

02627577

Incorporation date

08/07/1991

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1991)

03/11/2014

Final Gazette dissolved via voluntary strike-off

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21/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Application to strike the company off the register

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01/07/2014

Termination of appointment of Gary Petley as a director on 2013-09-30

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11/03/2014

Total exemption small company accounts made up to 2014-01-31

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02/03/2014

Previous accounting period extended from 2013-09-30 to 2014-01-31

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11/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

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02/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

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30/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (5 pages)

14/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (5 pages)

28/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

09/02/2010

Registered office address changed from Birchville Court Nursing Home Heathbourne Road Bushey Heath Bushey Hertfordshire WD23 1PB on 2010-02-10

View PDF (1 pages)

21/07/2009

Return made up to 09/07/09; full list of members

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27/04/2009

Total exemption small company accounts made up to 2008-09-30

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26/03/2009

Registered office changed on 27/03/2009 from birchville court nursing home heathbourne road bushey heath bushey hertfordshire WD23 1PB united kingdom

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16/03/2009

Registered office changed on 17/03/2009 from birchville court nursing home heathbourne road hertfordshire WD2 1PB

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17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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26/08/2008

Return made up to 09/07/08; full list of members

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01/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

27/08/2007

Return made up to 09/07/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

19/07/2006

Return made up to 09/07/06; full list of members

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05/06/2006

Total exemption small company accounts made up to 2005-09-30

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25/09/2005

Return made up to 09/07/05; full list of members

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09/08/2005

Resolutions

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09/08/2005

Resolutions

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26/07/2005

Total exemption small company accounts made up to 2004-09-30

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20/01/2005

Full accounts made up to 2003-09-30

View PDF (10 pages)

16/11/2004

Return made up to 09/07/03; full list of members

View PDF (8 pages)

16/11/2004

Return made up to 09/07/02; full list of members

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20/10/2004

Return made up to 09/07/04; full list of members

View PDF (6 pages)

02/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

26/06/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

18/10/2001

Return made up to 09/07/01; full list of members

View PDF (7 pages)

24/05/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

19/07/2000

Return made up to 09/07/00; full list of members

View PDF (6 pages)

10/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

30/11/1999

Return made up to 09/07/99; full list of members

View PDF (6 pages)

16/11/1999

Secretary resigned

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16/11/1999

New secretary appointed;new director appointed

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25/03/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

29/10/1998

Director's particulars changed

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24/07/1998

Return made up to 09/07/98; no change of members

View PDF (4 pages)

07/04/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

16/09/1997

Director's particulars changed

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16/09/1997

Return made up to 09/07/97; full list of members

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05/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

12/08/1996

Return made up to 09/07/96; full list of members

View PDF (6 pages)

25/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

23/07/1995

Return made up to 09/07/95; full list of members

View PDF (6 pages)

13/03/1995

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

View PDF (9 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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26/07/1994

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

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21/07/1994

Return made up to 09/07/94; full list of members

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21/07/1993

Return made up to 09/07/93; full list of members

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18/05/1993

Resolutions

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18/05/1993

Ad 01/09/91--------- £ si 199898@1

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18/05/1993

£ nc 1000/200000 01/09/91

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11/05/1993

Full accounts made up to 1992-09-30

View PDF (9 pages)

26/11/1992

Secretary's particulars changed

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17/10/1992

Secretary resigned;new secretary appointed

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29/09/1992

Return made up to 09/07/92; full list of members

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25/02/1992

Accounting reference date notified as 30/09

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19/01/1992

Particulars of mortgage/charge

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19/01/1992

Particulars of mortgage/charge

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24/09/1991

Secretary resigned;new secretary appointed

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24/09/1991

Director resigned;new director appointed

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24/09/1991

Registered office changed on 25/09/91 from: aci house torrington park north finchley london N12 9SZ

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24/09/1991

Resolutions

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17/09/1991

Ad 04/09/91--------- £ si 100@1=100 £ ic 2/102

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08/07/1991

Incorporation

View PDF (12 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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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
Petley, Gary	Director	01/10/1999 - 30/09/2013	2
Petley, Gary	Secretary	01/10/1999 - Present	1
Mandell, Gary Jeffrey	Secretary	05/10/1992 - 01/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About PEACHGLEN LIMITED

PEACHGLEN LIMITED is an(a) Dissolved company incorporated on 08/07/1991 with the registered office located at Birchville Court Nursing Home Heathbourne Road, Bushey Heath, Bushey, Hertfordshire WD23 1PB. 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 PEACHGLEN LIMITED?

PEACHGLEN LIMITED is currently Dissolved. It was registered on 08/07/1991 and dissolved on 03/11/2014.

Where is PEACHGLEN LIMITED located?

PEACHGLEN LIMITED is registered at Birchville Court Nursing Home Heathbourne Road, Bushey Heath, Bushey, Hertfordshire WD23 1PB.

What does PEACHGLEN LIMITED do?

PEACHGLEN LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for PEACHGLEN LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via voluntary strike-off.