PEATGLADE LIMITED

Key Data

Status

Dissolved

Company No.

01339717

Incorporation date

21/11/1977

Size

Total Exemption Small

Classification

Activities of mortgage finance companies (64.92/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1984)

16/06/2015

Final Gazette dissolved via voluntary strike-off

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03/03/2015

First Gazette notice for voluntary strike-off

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19/02/2015

Total exemption small company accounts made up to 2015-01-31

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18/02/2015

Application to strike the company off the register

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31/10/2014

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

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02/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

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10/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

12/09/2013

Total exemption small company accounts made up to 2013-01-31

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12/10/2012

Total exemption small company accounts made up to 2012-01-31

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10/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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25/09/2012

Statement of capital following an allotment of shares on 2012-09-24

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27/10/2011

Cancellation of shares. Statement of capital on 2011-10-27

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27/10/2011

Purchase of own shares.

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07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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30/09/2011

Total exemption small company accounts made up to 2011-01-31

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07/09/2011

Statement of capital on 2011-08-22

View PDF (5 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

23/02/2010

Appointment of Mrs Adele Linda Alexandra Ronnie Gibson as a director

View PDF (2 pages)

17/02/2010

Total exemption small company accounts made up to 2010-01-31

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10/11/2009

Termination of appointment of Stephen Gibson as a director

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12/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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23/09/2009

View PDF (4 pages)

23/10/2008

Total exemption small company accounts made up to 2008-01-31

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10/10/2008

Return made up to 30/09/08; full list of members

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25/10/2007

Return made up to 30/09/07; full list of members

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25/10/2007

Director's particulars changed

View PDF (1 pages)

27/09/2007

View PDF (4 pages)

15/11/2006

Secretary resigned;director resigned

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04/10/2006

Return made up to 30/09/06; full list of members

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11/09/2006

View PDF (4 pages)

10/10/2005

View PDF (4 pages)

03/10/2005

Return made up to 30/09/05; full list of members

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03/10/2005

Director's particulars changed

View PDF (1 pages)

03/10/2005

Location of debenture register

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03/10/2005

Location of register of members

View PDF (1 pages)

03/10/2005

Registered office changed on 03/10/05 from: 7 sunningdale lodge stonegrove edgware middlesex HA8 7SY

View PDF (1 pages)

02/09/2005

Registered office changed on 02/09/05 from: 58 lake view edgware middlesex HA8 7RU

View PDF (1 pages)

18/10/2004

View PDF (5 pages)

08/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/10/2003

View PDF (5 pages)

18/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

25/11/2002

Return made up to 27/10/02; full list of members

View PDF (7 pages)

10/10/2002

View PDF (5 pages)

23/11/2001

View PDF (5 pages)

23/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

03/11/2000

View PDF (5 pages)

03/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

27/10/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

13/10/1999

View PDF (5 pages)

04/11/1998

View PDF (5 pages)

04/11/1998

Return made up to 27/10/98; full list of members

View PDF (6 pages)

23/10/1997

View PDF (5 pages)

23/10/1997

Return made up to 27/10/97; no change of members

View PDF (4 pages)

08/11/1996

Registered office changed on 08/11/96 from: 37 williams way radlett herts WD7 7HB

View PDF (1 pages)

27/10/1996

View PDF (5 pages)

27/10/1996

Return made up to 27/10/96; no change of members

View PDF (4 pages)

14/11/1995

View PDF (5 pages)

31/10/1995

Return made up to 27/10/95; full list of members

View PDF (6 pages)

02/12/1994

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02/12/1994

Return made up to 30/09/94; no change of members

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11/01/1994

New director appointed

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01/12/1993

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01/12/1993

Return made up to 30/09/93; no change of members

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02/12/1992

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02/12/1992

Return made up to 30/09/92; full list of members

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29/01/1992

Particulars of mortgage/charge

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05/12/1991

Declaration of satisfaction of mortgage/charge

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14/10/1991

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14/10/1991

Resolutions

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14/10/1991

Resolutions

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14/10/1991

Return made up to 30/09/91; no change of members

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11/06/1991

Location of register of members

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11/06/1991

Director resigned

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21/01/1991

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21/01/1991

Return made up to 20/10/90; no change of members

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04/01/1991

Accounting reference date shortened from 31/10 to 31/01

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07/03/1990

Declaration of satisfaction of mortgage/charge

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22/02/1990

Particulars of mortgage/charge

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02/06/1989

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02/06/1989

Return made up to 20/03/89; full list of members

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16/02/1989

Registered office changed on 16/02/89 from: gordon house station road london NW7 2JU

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02/11/1988

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02/11/1988

Return made up to 07/03/88; full list of members

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11/03/1988

Director resigned;new director appointed

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04/02/1988

Director resigned;new director appointed

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24/03/1987

Return made up to 26/02/87; full list of members

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04/03/1987

View PDF (0 pages)

23/11/1984

Memorandum and Articles of Association

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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

31/01/2015

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

31/01/2016

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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
Gibson, Stephen Leslie	Director	14/11/1993 - 27/10/2009	5
Gibson, Adele Linda Alexandra Ronnie	Director	11/02/2010 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PEATGLADE LIMITED

PEATGLADE LIMITED is an(a) Dissolved company incorporated on 21/11/1977 with the registered office located at 7 Sunningdale Lodge Stonegrove, Edgware, Middlesex HA8 7SY. 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 PEATGLADE LIMITED?

PEATGLADE LIMITED is currently Dissolved. It was registered on 21/11/1977 and dissolved on 16/06/2015.

Where is PEATGLADE LIMITED located?

PEATGLADE LIMITED is registered at 7 Sunningdale Lodge Stonegrove, Edgware, Middlesex HA8 7SY.

What does PEATGLADE LIMITED do?

PEATGLADE LIMITED operates in the Activities of mortgage finance companies (64.92/2 - SIC 2007) sector.

What is the latest filing for PEATGLADE LIMITED?

The latest filing was on 16/06/2015: Final Gazette dissolved via voluntary strike-off.