PEEL INVESTMENTS (NORTH) NO.1 LIMITED

Key Data

Status

Dissolved

Company No.

04948055

Incorporation date

29/10/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2003)

04/07/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/06/2016

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

View PDF (2 pages)

18/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2016

Application to strike the company off the register

View PDF (3 pages)

14/03/2016

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

View PDF (1 pages)

01/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

15/07/2015

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

View PDF (6 pages)

19/02/2015

Appointment of Mrs Susan Moss as a director on 2015-02-20

View PDF (2 pages)

19/02/2015

Termination of appointment of Paul Philip Wainscott as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Appointment of Mrs Susan Moss as a secretary on 2015-02-20

View PDF (2 pages)

19/02/2015

Termination of appointment of John Whittaker as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of Steven Underwood as a director on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of Neil Lees as a secretary on 2015-02-20

View PDF (1 pages)

19/02/2015

Termination of appointment of Peter John Hosker as a director on 2015-02-20

View PDF (1 pages)

22/12/2014

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

View PDF (2 pages)

10/11/2014

Director's details changed for Mr Peter John Hosker on 2014-09-01

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (8 pages)

15/09/2014

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

View PDF (2 pages)

05/09/2014

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

View PDF (7 pages)

09/07/2014

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

View PDF (2 pages)

22/04/2014

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

View PDF (2 pages)

22/04/2014

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

View PDF (1 pages)

01/01/2014

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

View PDF (7 pages)

29/10/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (8 pages)

21/11/2012

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

View PDF (7 pages)

30/10/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (8 pages)

03/01/2012

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

View PDF (7 pages)

07/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (8 pages)

04/01/2011

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

View PDF (7 pages)

31/10/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (8 pages)

27/06/2010

Resolutions

View PDF (15 pages)

14/01/2010

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

View PDF (7 pages)

29/10/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (6 pages)

25/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (18 pages)

06/05/2009

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

View PDF (1 pages)

29/04/2009

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

View PDF (1 pages)

30/03/2009

Appointment terminated director peter scott

View PDF (1 pages)

19/03/2009

Director appointed andrew christopher simpson

View PDF (1 pages)

19/03/2009

Director appointed steven underwood

View PDF (1 pages)

19/03/2009

Director appointed john whittaker

View PDF (1 pages)

30/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

24/07/2008

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

View PDF (7 pages)

27/01/2008

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

View PDF (7 pages)

13/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

22/10/2007

New director appointed

View PDF (1 pages)

23/01/2007

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

View PDF (7 pages)

16/01/2007

Return made up to 30/10/06; full list of members

View PDF (3 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

28/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

05/09/2005

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

View PDF (8 pages)

28/11/2004

Return made up to 30/10/04; full list of members

View PDF (3 pages)

22/09/2004

New secretary appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

15/01/2004

New director appointed

View PDF (7 pages)

15/01/2004

New secretary appointed;new director appointed

View PDF (9 pages)

11/01/2004

Registered office changed on 12/01/04 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

11/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (3 pages)

23/11/2003

Certificate of change of name

View PDF (2 pages)

29/10/2003

Incorporation

View PDF (16 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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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
TRAVERS SMITH LIMITED	Nominee Director	30/10/2003 - 24/11/2003	366
TRAVERS SMITH SECRETARIES LIMITED	Nominee Secretary	30/10/2003 - 24/11/2003	727
TRAVERS SMITH SECRETARIES LIMITED	Nominee Director	30/10/2003 - 24/11/2003	727
Wainscott, Paul Philip	Secretary	24/11/2003 - 01/09/2004	14
Underwood, Steven Keith	Director	04/03/2009 - 20/02/2015	585

Persons with Significant Control

No PSC data available.

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Description

About PEEL INVESTMENTS (NORTH) NO.1 LIMITED

PEEL INVESTMENTS (NORTH) NO.1 LIMITED is an(a) Dissolved company incorporated on 29/10/2003 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 INVESTMENTS (NORTH) NO.1 LIMITED?

PEEL INVESTMENTS (NORTH) NO.1 LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 04/07/2016.

Where is PEEL INVESTMENTS (NORTH) NO.1 LIMITED located?

PEEL INVESTMENTS (NORTH) NO.1 LIMITED is registered at Peel Dome Intu Trafford Centre, Traffordcity, Manchester M17 8PL.

What does PEEL INVESTMENTS (NORTH) NO.1 LIMITED do?

PEEL INVESTMENTS (NORTH) NO.1 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEEL INVESTMENTS (NORTH) NO.1 LIMITED?

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