PEEL STREET & COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04052273

Incorporation date

13/08/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

02/06/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2014

Termination of appointment of Andrew Ives as a director

View PDF (1 pages)

17/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/02/2014

Application to strike the company off the register

View PDF (3 pages)

14/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (4 pages)

14/08/2013

Registered office address changed from C/O Composite Materials Technology Plc Torrington Avenue Coventry CV4 9UU on 2013-08-15

View PDF (1 pages)

22/05/2013

Appointment of Ms Sylvie Annie Renee Moreau as a secretary

View PDF (1 pages)

22/05/2013

Termination of appointment of Alan Durber as a secretary

View PDF (1 pages)

02/05/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (4 pages)

24/09/2012

Secretary's details changed for Alan Durber on 2012-08-14

View PDF (1 pages)

28/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (7 pages)

24/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (7 pages)

29/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (7 pages)

09/12/2009

Director's details changed for Sylvie Annie Renee Moreau on 2009-12-01

View PDF (2 pages)

08/10/2009

Director's details changed for Doctor Andrew George Ives on 2009-10-01

View PDF (2 pages)

03/09/2009

Return made up to 14/08/09; full list of members

View PDF (3 pages)

17/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (7 pages)

13/08/2008

Return made up to 14/08/08; full list of members

View PDF (3 pages)

18/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (8 pages)

11/10/2007

Return made up to 14/08/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (6 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

Secretary resigned

View PDF (1 pages)

28/08/2006

Return made up to 14/08/06; full list of members

View PDF (2 pages)

25/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

24/08/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

29/03/2005

Accounting reference date extended from 31/03/05 to 30/09/05

View PDF (1 pages)

23/01/2005

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

View PDF (5 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

26/08/2003

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

View PDF (4 pages)

25/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

29/10/2002

Registered office changed on 30/10/02 from: torrington avenue coventry west midlands CV4 9UU

View PDF (1 pages)

09/10/2002

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

View PDF (4 pages)

26/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

22/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

12/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

05/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Secretary resigned

View PDF (1 pages)

30/08/2000

Registered office changed on 31/08/00 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

23/08/2000

Certificate of change of name

View PDF (2 pages)

13/08/2000

Incorporation

View PDF (21 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
INGLEBY NOMINEES LIMITED	Nominee Secretary	13/08/2000 - 26/10/2000	454
INGLEBY HOLDINGS LIMITED	Nominee Director	13/08/2000 - 26/10/2000	483
Maynard, Lars Olaf	Secretary	26/10/2000 - 26/06/2007	38
Moreau, Sylvie Annie Renee	Secretary	22/05/2013 - Present	-
Durber, Alan	Secretary	01/07/2007 - 21/05/2013	-

Persons with Significant Control

No PSC data available.

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Description

About PEEL STREET & COMPANY LIMITED

PEEL STREET & COMPANY LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at C/O COMPOSITE MATERIALS TECHNOLOGY LTD, - Torrington Avenue, Coventry CV4 9UU. There are currently 2 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 STREET & COMPANY LIMITED?

PEEL STREET & COMPANY LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 02/06/2014.

Where is PEEL STREET & COMPANY LIMITED located?

PEEL STREET & COMPANY LIMITED is registered at C/O COMPOSITE MATERIALS TECHNOLOGY LTD, - Torrington Avenue, Coventry CV4 9UU.

What does PEEL STREET & COMPANY LIMITED do?

PEEL STREET & COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEEL STREET & COMPANY LIMITED?

The latest filing was on 02/06/2014: Final Gazette dissolved via voluntary strike-off.