PEACOCKS POSTURECARE LIMITED

Key Data

Status

Dissolved

Company No.

03590754

Incorporation date

30/06/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/1998)

19/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/08/2016

Auditor's resignation

View PDF (1 pages)

11/07/2016

Auditor's resignation

View PDF (1 pages)

04/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2016

Application to strike the company off the register

View PDF (3 pages)

06/03/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

03/02/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

08/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

27/02/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

18/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

08/08/2013

Statement of capital on 2013-08-09

View PDF (4 pages)

08/08/2013

Statement by directors

View PDF (1 pages)

08/08/2013

Solvency statement dated 02/08/13

View PDF (1 pages)

08/08/2013

Resolutions

View PDF (1 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

04/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

23/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

02/02/2012

Appointment of Mr David William Stevens as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr David George Hood as a secretary

View PDF (1 pages)

02/02/2012

Termination of appointment of Alan Hansell as a director

View PDF (1 pages)

02/02/2012

Termination of appointment of Alan Hansell as a secretary

View PDF (1 pages)

23/10/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

24/01/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (4 pages)

23/01/2011

Secretary's details changed for Mr Alan James Hansell on 2011-01-24

View PDF (1 pages)

23/01/2011

Director's details changed for Mr John Colin Peacock on 2011-01-24

View PDF (2 pages)

23/01/2011

Director's details changed for Mr Alan James Hansell on 2011-01-24

View PDF (2 pages)

10/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

15/01/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

15/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

03/01/2010

Termination of appointment of Roger Boulton Somerville as a director

View PDF (1 pages)

12/10/2009

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

26/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

04/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

15/01/2009

Return made up to 13/01/09; full list of members

View PDF (4 pages)

30/01/2008

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

16/01/2008

Return made up to 13/01/08; full list of members

View PDF (3 pages)

26/01/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

24/01/2007

Return made up to 13/01/07; full list of members

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

03/04/2006

Return made up to 13/01/06; full list of members

View PDF (3 pages)

03/04/2006

Director's particulars changed

View PDF (1 pages)

19/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

18/01/2005

Return made up to 13/01/05; full list of members

View PDF (7 pages)

19/12/2004

Full accounts made up to 2004-05-31

View PDF (11 pages)

15/02/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

21/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

Return made up to 13/01/04; full list of members

View PDF (8 pages)

01/03/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

04/02/2003

Return made up to 13/01/03; full list of members

View PDF (8 pages)

15/11/2002

Ad 20/05/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

21/01/2002

Return made up to 25/01/02; full list of members

View PDF (7 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2001

New director appointed

View PDF (2 pages)

08/05/2001

New director appointed

View PDF (2 pages)

29/04/2001

Resolutions

View PDF (0 pages)

29/04/2001

Resolutions

View PDF (1 pages)

29/04/2001

£ nc 100/50000 24/04/01

View PDF (1 pages)

26/04/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Return made up to 25/01/01; full list of members

View PDF (6 pages)

15/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

02/05/2000

Registered office changed on 03/05/00 from: friar house clavering place newcastle upon tyne tyne and wear NE1 3NR

View PDF (1 pages)

31/01/2000

Return made up to 25/01/00; full list of members

View PDF (6 pages)

23/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (4 pages)

20/10/1999

Accounting reference date extended from 31/01/00 to 31/05/00

View PDF (1 pages)

07/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

15/04/1999

Accounting reference date shortened from 31/07/99 to 31/01/99

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (2 pages)

02/12/1998

New secretary appointed

View PDF (2 pages)

29/11/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/07/1998

Registered office changed on 06/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

05/07/1998

New secretary appointed

View PDF (2 pages)

05/07/1998

New director appointed

View PDF (2 pages)

30/06/1998

Incorporation

View PDF (13 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	30/06/1998 - 30/06/1998	16011
London Law Services Limited	Nominee Director	30/06/1998 - 30/06/1998	15403
Hansell, Alan James	Director	30/06/1998 - 29/01/2012	4
Boulton Somerville, Roger	Director	29/04/2001 - 17/12/2009	1
Stevens, David William	Director	29/01/2012 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About PEACOCKS POSTURECARE LIMITED

PEACOCKS POSTURECARE LIMITED is an(a) Dissolved company incorporated on 30/06/1998 with the registered office located at Unit C1 Benfield Ind Estate, Benfield Road, Newcastle Upon Tyne, Tyne & Wear NE6 4NR. 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 PEACOCKS POSTURECARE LIMITED?

PEACOCKS POSTURECARE LIMITED is currently Dissolved. It was registered on 30/06/1998 and dissolved on 19/09/2016.

Where is PEACOCKS POSTURECARE LIMITED located?

PEACOCKS POSTURECARE LIMITED is registered at Unit C1 Benfield Ind Estate, Benfield Road, Newcastle Upon Tyne, Tyne & Wear NE6 4NR.

What does PEACOCKS POSTURECARE LIMITED do?

PEACOCKS POSTURECARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEACOCKS POSTURECARE LIMITED?

The latest filing was on 19/09/2016: Final Gazette dissolved via voluntary strike-off.