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PEEL ADVERTISING HOLDINGS LIMITED

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PEEL ADVERTISING HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06497199

Incorporation date

06/02/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PLCopy
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See on map
Latest events (Record since 06/02/2008)
dot icon04/07/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/06/2016
Director's details changed for Mr Neil Lees on 2016-05-11
View PDF (2 pages)
dot icon18/04/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/04/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon14/03/2016
Registered office address changed from Peel Dome the Trafford Centre Manchester Greater Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-15
View PDF (1 pages)
dot icon08/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (5 pages)
dot icon09/06/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (6 pages)
dot icon17/02/2015
Appointment of Mrs Susan Moss as a secretary on 2015-02-18
View PDF (2 pages)
dot icon17/02/2015
Termination of appointment of John Whittaker as a director on 2015-02-18
View PDF (1 pages)
dot icon17/02/2015
Appointment of Mrs Susan Moss as a director on 2015-02-18
View PDF (2 pages)
dot icon17/02/2015
Termination of appointment of Peter John Hosker as a director on 2015-02-18
View PDF (1 pages)
dot icon17/02/2015
Termination of appointment of Steven Underwood as a director on 2015-02-18
View PDF (1 pages)
dot icon17/02/2015
Termination of appointment of Paul Philip Wainscott as a director on 2015-02-18
View PDF (1 pages)
dot icon17/02/2015
Termination of appointment of Neil Lees as a secretary on 2015-02-18
View PDF (1 pages)
dot icon08/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (8 pages)
dot icon06/01/2015
Director's details changed for Mr Steven Underwood on 2014-12-01
View PDF (2 pages)
dot icon13/11/2014
Director's details changed for Mr Peter John Hosker on 2014-09-01
View PDF (2 pages)
dot icon24/09/2014
Director's details changed for Mr Paul Philip Wainscott on 2014-08-27
View PDF (2 pages)
dot icon05/09/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (7 pages)
dot icon16/07/2014
Director's details changed for Mr Neil Lees on 2014-05-30
View PDF (2 pages)
dot icon23/04/2014
Secretary's details changed for Mr Neil Lees on 2014-02-28
View PDF (1 pages)
dot icon23/04/2014
Director's details changed for Mr Neil Lees on 2014-02-28
View PDF (2 pages)
dot icon10/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (8 pages)
dot icon18/12/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (7 pages)
dot icon07/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (8 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (7 pages)
dot icon20/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (8 pages)
dot icon11/10/2010
Appointment of Mr Peter John Hosker as a director
View PDF (2 pages)
dot icon19/07/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon13/06/2010
Resolutions
View PDF (15 pages)
dot icon07/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (5 pages)
dot icon22/10/2009
Termination of appointment of Andrew Simpson as a director
View PDF (1 pages)
dot icon12/10/2009
Resolutions
View PDF (18 pages)
dot icon06/05/2009
Director's change of particulars / andrew simpson / 05/05/2009
View PDF (1 pages)
dot icon29/04/2009
Director's change of particulars / steven underwood / 29/04/2009
View PDF (1 pages)
dot icon30/03/2009
Appointment terminated director peter scott
View PDF (1 pages)
dot icon08/02/2009
Return made up to 07/02/09; full list of members
View PDF (5 pages)
dot icon11/11/2008
Resolutions
View PDF (1 pages)
dot icon09/07/2008
Director appointed steven underwood
View PDF (7 pages)
dot icon16/03/2008
Registered office changed on 17/03/2008 from 10 snow hill london EC1A 2AL
View PDF (1 pages)
dot icon16/03/2008
Curr ext from 28/02/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/03/2008
Appointment terminated director travers smith LIMITED
View PDF (1 pages)
dot icon16/03/2008
Appointment terminated director and secretary travers smith secretaries LIMITED
View PDF (1 pages)
dot icon16/03/2008
Director and secretary appointed neil lees
View PDF (42 pages)
dot icon16/03/2008
Director appointed paul philip wainscott
View PDF (25 pages)
dot icon16/03/2008
Director appointed peter anthony scott
View PDF (28 pages)
dot icon16/03/2008
Director appointed andrew christopher simpson
View PDF (17 pages)
dot icon16/03/2008
Director appointed john whittaker
View PDF (27 pages)
dot icon19/02/2008
Resolutions
View PDF (18 pages)
dot icon18/02/2008
Certificate of change of name
View PDF (3 pages)
dot icon06/02/2008
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Whittaker
Director
19/02/2008 - 18/02/2015
512
TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
06/02/2008 - 18/02/2008
595
TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
06/02/2008 - 18/02/2008
595
TRAVERS SMITH LIMITED
Corporate Director
06/02/2008 - 18/02/2008
225
Hosker, Peter John
Director
11/10/2010 - 17/02/2015
262

Persons with Significant Control

0

No PSC data available.

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Description

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About PEEL ADVERTISING HOLDINGS LIMITED

PEEL ADVERTISING HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/02/2008 with the registered office located at Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL. 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 PEEL ADVERTISING HOLDINGS LIMITED?

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PEEL ADVERTISING HOLDINGS LIMITED is currently Dissolved. It was registered on 06/02/2008 and dissolved on 04/07/2016.

Where is PEEL ADVERTISING HOLDINGS LIMITED located?

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PEEL ADVERTISING HOLDINGS LIMITED is registered at Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL.

What does PEEL ADVERTISING HOLDINGS LIMITED do?

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PEEL ADVERTISING HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEEL ADVERTISING HOLDINGS LIMITED?

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The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.