PEAKDEAN INTERACTIVE LIMITED

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PEAKDEAN INTERACTIVE LIMITED

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Key Data

Status

Dissolved

Company No.

02503924

Incorporation date

20/05/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 20/05/1990)
dot icon01/04/2013
Final Gazette dissolved following liquidation
dot icon01/01/2013
Return of final meeting in a creditors' voluntary winding up
dot icon30/04/2012
Liquidators' statement of receipts and payments to 2012-02-27
dot icon07/03/2011
Statement of affairs with form 4.19
dot icon07/03/2011
Appointment of a voluntary liquidator
dot icon07/03/2011
Resolutions
dot icon15/02/2011
Registered office address changed from 9 the South West Centre Troutbeck Road Sheffield S7 2QA on 2011-02-16
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon18/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon26/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2009
Return made up to 13/05/09; full list of members
dot icon14/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon01/06/2008
Return made up to 13/05/08; full list of members
dot icon17/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/05/2007
Return made up to 13/05/07; full list of members
dot icon03/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon26/07/2006
New director appointed
dot icon22/05/2006
Return made up to 13/05/06; full list of members
dot icon30/01/2006
New secretary appointed
dot icon30/01/2006
Secretary resigned;director resigned
dot icon11/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/06/2005
Return made up to 13/05/05; full list of members
dot icon26/04/2005
Ad 12/03/05--------- £ si 40@1=40 £ ic 120/160
dot icon24/04/2005
Ad 01/03/05--------- £ si 20@1=20 £ ic 100/120
dot icon24/04/2005
New director appointed
dot icon25/10/2004
Accounts for a small company made up to 2004-03-31
dot icon19/05/2004
Return made up to 13/05/04; full list of members
dot icon19/05/2004
Registered office changed on 20/05/04
dot icon16/05/2004
Registered office changed on 17/05/04 from: h hebblethwaite & co 2 westbrook cort sharrow vale road sheffield south yorkshire S11 8YZ
dot icon21/11/2003
Accounts for a small company made up to 2003-03-31
dot icon20/11/2003
Director resigned
dot icon11/06/2003
Return made up to 21/05/03; full list of members
dot icon04/02/2003
Accounts for a small company made up to 2002-03-31
dot icon23/12/2002
Registered office changed on 24/12/02 from: nexus house 2 cray road sidcup kent DA14 5DA
dot icon15/08/2002
New secretary appointed
dot icon15/08/2002
Secretary resigned;director resigned
dot icon01/07/2002
Return made up to 21/05/02; full list of members
dot icon01/07/2002
Director's particulars changed
dot icon26/06/2002
New secretary appointed
dot icon04/04/2002
Secretary resigned;director resigned
dot icon01/02/2002
Total exemption small company accounts made up to 2001-03-31
dot icon29/10/2001
New director appointed
dot icon15/10/2001
Certificate of change of name
dot icon08/10/2001
New director appointed
dot icon08/10/2001
New director appointed
dot icon06/08/2001
Registered office changed on 07/08/01 from: snaithing grange annexe snaithing lane ranmoor sheffield south yorkshire S10 3LF
dot icon05/08/2001
New secretary appointed
dot icon27/07/2001
Resolutions
dot icon26/06/2001
Return made up to 21/05/01; full list of members
dot icon26/06/2001
Director resigned
dot icon24/04/2001
Secretary resigned
dot icon07/03/2001
Full accounts made up to 2000-03-31
dot icon05/03/2001
Accounting reference date shortened from 30/06/00 to 31/03/00
dot icon12/02/2001
Accounting reference date shortened from 30/06/01 to 31/03/01
dot icon29/05/2000
Declaration of satisfaction of mortgage/charge
dot icon25/05/2000
Return made up to 21/05/00; full list of members
dot icon22/05/2000
Accounts for a small company made up to 1999-06-30
dot icon29/03/2000
Particulars of mortgage/charge
dot icon16/03/2000
New secretary appointed
dot icon16/03/2000
Secretary resigned
dot icon14/03/2000
New secretary appointed
dot icon01/03/2000
Secretary resigned;director resigned
dot icon10/06/1999
Return made up to 21/05/99; no change of members
dot icon04/05/1999
Accounts for a small company made up to 1998-06-30
dot icon24/02/1999
Declaration of satisfaction of mortgage/charge
dot icon11/02/1999
Particulars of mortgage/charge
dot icon22/12/1998
Resolutions
dot icon16/08/1998
Secretary resigned
dot icon14/06/1998
New director appointed
dot icon14/06/1998
Return made up to 21/05/98; full list of members
dot icon14/06/1998
Director's particulars changed
dot icon05/06/1998
Declaration of satisfaction of mortgage/charge
dot icon05/06/1998
Declaration of satisfaction of mortgage/charge
dot icon27/04/1998
Accounts for a small company made up to 1997-06-30
dot icon19/04/1998
Registered office changed on 20/04/98 from: telebusiness centre eccles lane hope hope valley S33 6RW
dot icon17/02/1998
Director resigned
dot icon19/01/1998
Particulars of mortgage/charge
dot icon01/12/1997
New director appointed
dot icon28/09/1997
New secretary appointed;new director appointed
dot icon18/08/1997
Director resigned
dot icon26/07/1997
Resolutions
dot icon24/07/1997
New director appointed
dot icon24/07/1997
New secretary appointed
dot icon24/07/1997
Registered office changed on 25/07/97 from: old hall farm foolow eyam sheffield S30 1QR
dot icon24/07/1997
Director resigned
dot icon24/07/1997
Secretary resigned;director resigned
dot icon24/07/1997
New director appointed
dot icon17/07/1997
Particulars of mortgage/charge
dot icon17/07/1997
Particulars of mortgage/charge
dot icon15/07/1997
Declaration of satisfaction of mortgage/charge
dot icon14/07/1997
Return made up to 21/05/97; full list of members
dot icon22/04/1997
Accounts for a small company made up to 1996-06-30
dot icon02/07/1996
Return made up to 21/05/96; full list of members
dot icon02/07/1996
Secretary resigned
dot icon02/07/1996
Registered office changed on 03/07/96
dot icon02/07/1996
New secretary appointed
dot icon18/06/1996
New director appointed
dot icon17/02/1996
Accounts for a small company made up to 1995-06-30
dot icon15/06/1995
Particulars of mortgage/charge
dot icon05/06/1995
Return made up to 21/05/95; no change of members
dot icon05/06/1995
Director's particulars changed
dot icon05/06/1995
Registered office changed on 06/06/95
dot icon09/04/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/06/1994
Return made up to 21/05/94; full list of members
dot icon02/02/1994
Accounts for a small company made up to 1993-06-30
dot icon21/06/1993
Return made up to 21/05/93; no change of members
dot icon21/06/1993
Director's particulars changed
dot icon14/12/1992
Accounts for a small company made up to 1992-06-30
dot icon16/09/1992
Certificate of change of name
dot icon14/07/1992
Return made up to 21/05/92; no change of members
dot icon08/03/1992
Accounts for a small company made up to 1991-06-30
dot icon03/06/1991
Return made up to 21/05/91; full list of members
dot icon09/10/1990
Registered office changed on 10/10/90 from: 46 church hill cheddington nr leighton buzzard bedfordshire LU7 osy
dot icon09/10/1990
Accounting reference date notified as 30/06
dot icon15/07/1990
New director appointed
dot icon31/05/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon31/05/1990
Registered office changed on 01/06/90 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon20/05/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Downes, Dermot Keith
Director
18/12/1995 - 31/07/2002
10
Barker, Crispin Jonathan
Director
16/01/1998 - 07/11/2003
10
Ross, Peter Nicholas Philip
Director
31/03/2005 - Present
2
Willis, Timothy John
Director
14/07/1997 - 06/02/2001
28
Fielder, Roger Kenneth
Director
14/07/1997 - 31/01/1998
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PEAKDEAN INTERACTIVE LIMITED

PEAKDEAN INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. There are currently 4 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 PEAKDEAN INTERACTIVE LIMITED?

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PEAKDEAN INTERACTIVE LIMITED is currently Dissolved. It was registered on 20/05/1990 and dissolved on 01/04/2013.

Where is PEAKDEAN INTERACTIVE LIMITED located?

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PEAKDEAN INTERACTIVE LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does PEAKDEAN INTERACTIVE LIMITED do?

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PEAKDEAN INTERACTIVE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PEAKDEAN INTERACTIVE LIMITED?

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The latest filing was on 01/04/2013: Final Gazette dissolved following liquidation.