PEEK TECHNOLOGY LTD.

Key Data

Status

Dissolved

Company No.

01619019

Incorporation date

01/03/1982

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/01/1985)

21/03/2011

Final Gazette dissolved following liquidation

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21/12/2010

Return of final meeting in a members' voluntary winding up

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21/12/2010

Liquidators' statement of receipts and payments to 2010-11-17

View PDF (6 pages)

27/04/2010

Insolvency court order

View PDF (8 pages)

27/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

17/12/2009

Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ on 2009-12-18

View PDF (1 pages)

04/12/2009

Declaration of solvency

View PDF (3 pages)

04/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/2009

Resolutions

View PDF (1 pages)

23/08/2009

Return made up to 13/08/09; full list of members

View PDF (4 pages)

10/11/2008

Appointment Terminated Director graham leach

View PDF (1 pages)

10/11/2008

Director appointed mason peter hatton

View PDF (2 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

30/09/2008

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

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30/09/2008

Director's Change of Particulars / graham leach / 01/10/2008 / HouseName/Number was: , now: 61; Street was: 6 gally hill road, now: gally hill road

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11/12/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

28/08/2007

Return made up to 13/08/07; no change of members

View PDF (7 pages)

02/06/2007

New director appointed

View PDF (2 pages)

14/05/2007

New director appointed

View PDF (2 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

Director resigned

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/01/2007

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/09/2006

Return made up to 13/08/06; full list of members

View PDF (7 pages)

08/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/08/2005

Return made up to 13/08/05; full list of members

View PDF (7 pages)

19/05/2005

Resolutions

View PDF (2 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

19/05/2005

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/05/2005

Particulars of mortgage/charge

View PDF (10 pages)

11/05/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

22/03/2005

Director resigned

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (3 pages)

22/03/2005

New director appointed

View PDF (3 pages)

11/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

08/09/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

08/09/2004

Director resigned

View PDF (1 pages)

14/04/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/03/2004

Registered office changed on 31/03/04 from: c/o peek traffic LIMITED london road kings worthy winchester hampshire SO23 7QA

View PDF (1 pages)

17/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

29/09/2003

Director's particulars changed;director resigned

View PDF (0 pages)

29/09/2003

Director resigned

View PDF (1 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

26/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

28/05/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

27/08/2001

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

View PDF (7 pages)

23/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/01/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/01/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/01/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/01/2001

Declaration of assistance for shares acquisition

View PDF (13 pages)

07/01/2001

Resolutions

View PDF (0 pages)

07/01/2001

Resolutions

View PDF (3 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (11 pages)

02/01/2001

Auditor's resignation

View PDF (1 pages)

02/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New director appointed

View PDF (2 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

16/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

28/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

05/09/1999

Return made up to 13/08/99; no change of members

View PDF (6 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

16/02/1999

Registered office changed on 17/02/99 from: kings worthy court london road kings worthy winchester hampshire SO23 7QA

View PDF (1 pages)

21/09/1998

Accounting reference date shortened from 31/12/98 to 30/09/98

View PDF (1 pages)

06/09/1998

Return made up to 13/08/98; full list of members

View PDF (6 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

12/05/1998

Registered office changed on 13/05/98 from: 309 reading road henley on thames oxfordshire RG9 1EL

View PDF (1 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

Director resigned

View PDF (1 pages)

12/05/1998

New director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/08/1997

Return made up to 13/08/97; no change of members

View PDF (6 pages)

26/08/1997

Registered office changed on 27/08/97

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02/11/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

27/10/1996

Resolutions

View PDF (1 pages)

04/09/1996

Return made up to 13/08/96; full list of members

View PDF (8 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

13/11/1995

Director resigned;new director appointed

View PDF (2 pages)

15/08/1995

Return made up to 13/08/95; no change of members

View PDF (6 pages)

12/07/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

12/06/1995

Registered office changed on 13/06/95 from: kings worthy winchester hampshire SO23 7QA

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (224 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

21/08/1994

Return made up to 13/08/94; no change of members

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21/08/1994

Director's particulars changed

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05/07/1994

Accounts for a small company made up to 1993-12-31

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31/10/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 13/08/93; full list of members

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07/09/1993

Secretary's particulars changed

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17/09/1992

Return made up to 13/08/92; no change of members

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02/08/1992

Full accounts made up to 1991-12-31

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24/04/1992

Secretary resigned;new secretary appointed

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27/02/1992

Secretary resigned;new secretary appointed

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16/10/1991

Return made up to 13/08/91; no change of members

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27/08/1991

Full accounts made up to 1990-12-31

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22/04/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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13/03/1991

Resolutions

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23/12/1990

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

23/12/1990

Re-registration of Memorandum and Articles

View PDF (9 pages)

23/12/1990

Resolutions

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23/12/1990

Application for reregistration from PLC to private

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25/09/1990

Full accounts made up to 1989-12-31

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24/09/1990

Return made up to 13/08/90; full list of members

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25/03/1990

Director resigned

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20/01/1990

Secretary resigned;new secretary appointed

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13/11/1989

Secretary resigned;new secretary appointed

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26/06/1989

Full accounts made up to 1988-12-31

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26/06/1989

Return made up to 30/05/89; full list of members

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15/06/1989

Secretary resigned;new secretary appointed

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15/06/1989

New director appointed

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20/03/1989

Secretary resigned;new secretary appointed

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10/01/1989

Accounts made up to 1988-05-31

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10/08/1988

New director appointed

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08/08/1988

Director resigned

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23/06/1988

Full accounts made up to 1987-12-31

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23/06/1988

Return made up to 06/05/88; full list of members

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15/03/1988

Accounting reference date shortened from 31/03 to 31/12

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22/11/1987

New director appointed

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22/11/1987

New director appointed

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22/11/1987

Full accounts made up to 1987-03-31

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22/11/1987

Return made up to 07/10/87; full list of members

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23/06/1987

Director resigned

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08/12/1986

Director resigned

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01/09/1986

Full accounts made up to 1986-03-31

View PDF (26 pages)

01/09/1986

Return made up to 01/08/86; full list of members

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20/06/1985

Listing of particulars

View PDF (37 pages)

28/01/1985

Accounts made up to 1985-03-31

View PDF (25 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Unreported

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jenkins, Mark Andrew	Director	01/11/1995 - 08/05/1998	41
Earley, Robert Eugene	Director	05/08/2003 - 09/07/2004	17
Parratt, Christopher Joseph	Director	04/03/2005 - 25/04/2007	36
Rivett, Peter Duncan Paul	Director	05/08/2003 - 04/03/2005	3
Teacher, Michael John	Director	04/03/2005 - 25/04/2007	3

Persons with Significant Control

No PSC data available.

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Description

About PEEK TECHNOLOGY LTD.

PEEK TECHNOLOGY LTD. is an(a) Dissolved company incorporated on 01/03/1982 with the registered office located at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB. 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 PEEK TECHNOLOGY LTD.?

PEEK TECHNOLOGY LTD. is currently Dissolved. It was registered on 01/03/1982 and dissolved on 21/03/2011.

Where is PEEK TECHNOLOGY LTD. located?

PEEK TECHNOLOGY LTD. is registered at Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB.

What does PEEK TECHNOLOGY LTD. do?

PEEK TECHNOLOGY LTD. operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PEEK TECHNOLOGY LTD.?

The latest filing was on 21/03/2011: Final Gazette dissolved following liquidation.