PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED

Key Data

Status

Dissolved

Company No.

01387921

Incorporation date

11/09/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

05/07/2016

Final Gazette dissolved via voluntary strike-off

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24/06/2016

Director's details changed for Mr Neil Lees on 2016-05-11

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19/04/2016

First Gazette notice for voluntary strike-off

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11/04/2016

Application to strike the company off the register

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15/03/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-03-15

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20/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

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22/06/2015

Accounts for a dormant company made up to 2015-03-31

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19/02/2015

Termination of appointment of Neil Lees as a secretary on 2015-02-19

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19/02/2015

Termination of appointment of Steven Underwood as a director on 2015-02-19

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19/02/2015

Termination of appointment of John Whittaker as a director on 2015-02-19

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19/02/2015

Termination of appointment of Paul Philip Wainscott as a director on 2015-02-19

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19/02/2015

Appointment of Mrs Susan Moss as a director on 2015-02-19

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19/02/2015

Appointment of Mrs Susan Moss as a secretary on 2015-02-19

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07/01/2015

Director's details changed for Mr Steven Underwood on 2014-12-01

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28/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (7 pages)

24/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

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06/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

16/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

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15/05/2014

Director's details changed for Mr Neil Lees on 2014-02-28

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15/05/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

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30/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (7 pages)

03/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

23/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (7 pages)

17/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (7 pages)

09/08/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

05/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

25/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (7 pages)

13/04/2010

Resolutions

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13/04/2010

Change of share class name or designation

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12/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (7 pages)

23/10/2009

Termination of appointment of Andrew Simpson as a director

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07/05/2009

Director's change of particulars / andrew simpson / 05/05/2009

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30/04/2009

Director's change of particulars / steven underwood / 29/04/2009

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31/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

05/02/2009

Director appointed andrew christopher simpson

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05/02/2009

Director appointed steven underwood

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17/10/2008

Return made up to 17/10/08; full list of members

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25/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

17/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

23/10/2007

New director appointed

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22/10/2007

Return made up to 17/10/07; full list of members

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24/01/2007

Accounts for a dormant company made up to 2006-03-31

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17/01/2007

Return made up to 17/10/06; full list of members

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09/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

29/11/2005

Return made up to 17/10/05; full list of members

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08/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

03/11/2004

Return made up to 17/10/04; full list of members

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23/09/2004

Secretary resigned

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22/09/2004

New secretary appointed

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12/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

19/10/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

07/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

07/11/2002

Director resigned

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23/10/2002

Return made up to 17/10/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (6 pages)

23/11/2001

Return made up to 17/10/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (6 pages)

10/11/2000

Return made up to 17/10/00; full list of members

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10/11/2000

Location of register of members

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29/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

22/11/1999

Return made up to 17/10/99; full list of members

View PDF (9 pages)

09/11/1999

Registered office changed on 09/11/99 from: quay west trafford wharf road manchester M17 1PL

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14/09/1999

Director's particulars changed

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26/01/1999

Accounts for a dormant company made up to 1998-03-31

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05/11/1998

Return made up to 17/10/98; full list of members

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16/01/1998

Accounts for a dormant company made up to 1997-03-31

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17/11/1997

Return made up to 17/10/97; full list of members

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19/02/1997

Secretary's particulars changed;director's particulars changed

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31/01/1997

Accounts for a dormant company made up to 1996-03-31

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08/11/1996

Return made up to 17/10/96; full list of members

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22/01/1996

Accounts for a dormant company made up to 1995-03-31

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07/11/1995

Return made up to 17/10/95; full list of members

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11/11/1994

Registered office changed on 11/11/94 from: quay west trafford wharf road manchester M17 1HH

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27/10/1994

Return made up to 17/10/94; full list of members

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27/10/1994

Accounts for a dormant company made up to 1994-03-31

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31/01/1994

Accounts for a dormant company made up to 1993-03-31

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23/11/1993

Return made up to 17/10/93; no change of members

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20/01/1993

Accounts for a dormant company made up to 1992-03-31

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12/01/1993

Resolutions

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03/11/1992

Return made up to 17/10/92; full list of members

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26/02/1992

Full accounts made up to 1991-03-31

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14/01/1992

Registered office changed on 14/01/92 from: stock exchange buildings 4 norfolk street manchester M2 1DP

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05/12/1991

Return made up to 17/10/91; no change of members

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28/02/1991

Resolutions

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07/02/1991

Full accounts made up to 1990-03-31

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07/02/1991

Memorandum and Articles of Association

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11/01/1991

Director resigned

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11/01/1991

Registered office changed on 11/01/91 from: 17,albemarle street mayfair london W1X 4AA

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04/01/1991

Resolutions

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04/01/1991

Resolutions

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03/01/1991

Certificate of change of name

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19/12/1990

Memorandum and Articles of Association

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28/11/1990

Return made up to 12/10/90; no change of members

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29/11/1989

Return made up to 17/10/89; full list of members

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17/11/1989

Full accounts made up to 1989-03-31

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28/09/1989

New director appointed

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17/02/1989

Return made up to 14/10/88; full list of members

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09/02/1989

Full accounts made up to 1987-12-31

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07/10/1988

Registered office changed on 07/10/88 from: 47 albemarle street mayfair london W1X 3FE

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15/06/1988

New director appointed

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01/06/1988

Auditor's resignation

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01/06/1988

Secretary resigned;new secretary appointed

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01/06/1988

Director resigned;new director appointed

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01/06/1988

Registered office changed on 01/06/88 from: 9 upper belgrave street london SW1X 8BD

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01/06/1988

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

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04/12/1987

Director resigned;new director appointed

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31/10/1987

New director appointed

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19/08/1987

Accounts made up to 1986-12-31

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19/08/1987

Return made up to 14/07/87; full list of members

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18/08/1987

Director resigned

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10/03/1987

Secretary resigned;new secretary appointed

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25/09/1986

Accounts for a dormant company made up to 1985-12-31

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15/07/1986

Return made up to 16/04/86; full list of members

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Simpson, Andrew Christopher	Director	04/02/2009 - 09/10/2009	232
Moss, Susan	Director	19/02/2015 - Present	94
Underwood, Steven Keith	Director	04/02/2009 - 19/02/2015	585
Lees, Neil	Secretary	01/09/2004 - 19/02/2015	170
Lees, Neil	Director	04/10/2007 - Present	382

Persons with Significant Control

No PSC data available.

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Description

About PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED

PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED is an(a) Dissolved company incorporated on 11/09/1978 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 DEVELOPMENTS (CAMBUSLANG) LIMITED?

PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED is currently Dissolved. It was registered on 11/09/1978 and dissolved on 05/07/2016.

Where is PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED located?

PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED is registered at Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL.

What does PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED do?

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

What is the latest filing for PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED?

The latest filing was on 05/07/2016: Final Gazette dissolved via voluntary strike-off.