PEAK NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00600470

Incorporation date

13/03/1958

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1958)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Return of final meeting in a members' voluntary winding up

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22/12/2010

Declaration of solvency

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22/12/2010

Appointment of a voluntary liquidator

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22/12/2010

Resolutions

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06/12/2010

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

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11/11/2010

Appointment of Fuad Khawaja as a director

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08/11/2010

Termination of appointment of Paul Matthews as a director

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12/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

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07/07/2010

Appointment of Ian Robert Lyall as a director

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07/07/2010

Appointment of J P Morgan Secretaries (Uk) Limited as a secretary

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07/07/2010

Termination of appointment of Michael Power as a director

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07/07/2010

Termination of appointment of Sophia Pryor as a secretary

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07/07/2010

Registered office address changed from 20 Moorgate London EC2R 6DA on 2010-07-07

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06/07/2010

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

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14/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

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02/11/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2009

Secretary's Change of Particulars / sophia pryor / 01/01/2009 / HouseName/Number was: , now: 20; Street was: 58 allestree road, now: moorgate; Post Code was: SW6 6AE, now: EC2R 6DA; Secure Officer was: false, now: true

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10/03/2009

Appointment Terminated Director jane earl

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05/11/2008

Return made up to 07/10/08; full list of members

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10/09/2008

Certificate of change of name

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28/05/2008

Director appointed paul charles matthews

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28/05/2008

Appointment Terminated Director charles bishop

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08/05/2008

Accounts made up to 2007-12-31

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04/04/2008

Secretary's Change of Particulars / sophia pryor / 01/04/2008 / HouseName/Number was: , now: 58; Street was: 14 linver road, now: allestree road; Post Code was: SW6 3RB, now: SW6 6AE

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30/10/2007

Return made up to 07/10/07; full list of members

View PDF (6 pages)

08/10/2007

Secretary resigned

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08/10/2007

New secretary appointed

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13/06/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

31/10/2006

Return made up to 07/10/06; full list of members

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26/05/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

02/11/2005

Return made up to 07/10/05; full list of members

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26/10/2005

Director's particulars changed

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15/06/2005

Director's particulars changed

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14/06/2005

Secretary's particulars changed;director's particulars changed

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03/05/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

07/04/2005

New secretary appointed

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05/04/2005

Secretary resigned

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21/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/03/2004

New director appointed

View PDF (4 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

Director resigned

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15/03/2004

Director resigned

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15/03/2004

Director resigned

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15/03/2004

Secretary resigned

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15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

21/10/2003

Return made up to 07/10/03; full list of members

View PDF (9 pages)

01/10/2003

Full accounts made up to 2002-12-31

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30/04/2003

Registered office changed on 30/04/03 from: 12 tokenhouse yard london EC2R 7AN

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29/10/2002

Return made up to 07/10/02; full list of members

View PDF (9 pages)

28/10/2002

Full accounts made up to 2001-12-31

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20/08/2002

Director's particulars changed

View PDF (1 pages)

18/06/2002

Secretary resigned

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18/06/2002

New secretary appointed

View PDF (2 pages)

11/10/2001

Return made up to 07/10/01; full list of members

View PDF (9 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

01/05/2001

New director appointed

View PDF (3 pages)

01/05/2001

New director appointed

View PDF (3 pages)

19/02/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

26/10/2000

Return made up to 07/10/00; full list of members

View PDF (10 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

New director appointed

View PDF (3 pages)

22/09/2000

New secretary appointed

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23/03/2000

Memorandum and Articles of Association

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23/03/2000

Resolutions

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11/01/2000

Accounts made up to 1999-12-31

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19/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

18/01/1999

Accounts made up to 1998-12-31

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20/10/1998

Return made up to 07/10/98; full list of members

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19/03/1998

Particulars of mortgage/charge

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14/01/1998

Accounts made up to 1997-12-31

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15/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

02/05/1997

New secretary appointed

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02/05/1997

Secretary resigned

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14/01/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

27/10/1996

Return made up to 07/10/96; full list of members

View PDF (6 pages)

11/01/1996

Accounts made up to 1995-12-31

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13/10/1995

Return made up to 07/10/95; full list of members

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16/01/1995

Accounts made up to 1994-12-31

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11/10/1994

Return made up to 07/10/94; full list of members

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10/02/1994

Accounts made up to 1993-12-31

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15/10/1993

Return made up to 07/10/93; full list of members

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26/01/1993

Accounts made up to 1992-12-31

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17/10/1992

Return made up to 07/10/92; full list of members

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16/03/1992

Accounts made up to 1991-12-31

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06/03/1992

Return made up to 31/12/91; full list of members

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28/11/1991

New director appointed

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05/08/1991

Director resigned

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25/01/1991

Accounts made up to 1990-12-31

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25/01/1991

Return made up to 31/12/90; no change of members

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18/01/1990

Return made up to 31/12/89; full list of members

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02/03/1989

Return made up to 31/12/88; full list of members

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06/04/1988

Accounts made up to 1987-12-31

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06/04/1988

Return made up to 31/12/87; full list of members

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14/03/1987

Accounts made up to 1986-12-31

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14/03/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Accounts made up to 1985-12-31

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13/03/1958

Incorporation

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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
Wallace, Melvin John	Secretary	23/04/1997 - 31/05/2002	13
Matthews, Paul Charles	Secretary	18/09/2000 - 07/03/2004	3
Cook, Tracey Louise	Secretary	08/03/2004 - 23/03/2005	18
Earl, Jane	Director	08/03/2004 - 30/01/2009	68
Lyall, Ian Robert	Director	10/06/2010 - Present	117

Persons with Significant Control

No PSC data available.

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Description

About PEAK NOMINEES LIMITED

PEAK NOMINEES LIMITED is an(a) Dissolved company incorporated on 13/03/1958 with the registered office located at 125 London Wall, London EC2Y 5AJ. 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 PEAK NOMINEES LIMITED?

PEAK NOMINEES LIMITED is currently Dissolved. It was registered on 13/03/1958 and dissolved on 25/08/2011.

Where is PEAK NOMINEES LIMITED located?

PEAK NOMINEES LIMITED is registered at 125 London Wall, London EC2Y 5AJ.

What does PEAK NOMINEES LIMITED do?

PEAK NOMINEES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PEAK NOMINEES LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.