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WENDY PEEK SYSTEMS LIMITED

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WENDY PEEK SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02247795

Incorporation date

24/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Parc Ledden, Helston, Cornwall TR13 8NBCopy
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Latest events (Record since 24/04/1988)
dot icon28/11/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/09/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon30/08/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon16/08/2016
Accounts for a dormant company made up to 2016-05-31
View PDF (4 pages)
dot icon20/08/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (7 pages)
dot icon20/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Accounts for a dormant company made up to 2014-05-31
View PDF (7 pages)
dot icon14/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (7 pages)
dot icon05/09/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (4 pages)
dot icon05/09/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (7 pages)
dot icon30/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (5 pages)
dot icon05/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2010
Director's details changed for Wendy Ann Peek on 2010-08-10
View PDF (2 pages)
dot icon04/09/2010
Director's details changed for Patricia Olga Hosking on 2010-08-10
View PDF (2 pages)
dot icon18/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (8 pages)
dot icon04/09/2009
Return made up to 10/08/09; full list of members
View PDF (4 pages)
dot icon14/04/2009
Director and secretary's change of particulars / wendy peek / 09/03/2009
View PDF (1 pages)
dot icon14/04/2009
Registered office changed on 15/04/2009 from hendra 4 saint james close greasby wirral merseyside CH49 2SN
View PDF (1 pages)
dot icon28/09/2008
Accounts for a dormant company made up to 2008-05-31
View PDF (1 pages)
dot icon14/08/2008
Return made up to 10/08/08; full list of members
View PDF (4 pages)
dot icon12/03/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (1 pages)
dot icon12/08/2007
Return made up to 10/08/07; full list of members
View PDF (3 pages)
dot icon06/09/2006
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon20/08/2006
Return made up to 10/08/06; full list of members
View PDF (3 pages)
dot icon08/12/2005
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon22/08/2005
Return made up to 10/08/05; full list of members
View PDF (3 pages)
dot icon05/09/2004
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon05/09/2004
Return made up to 10/08/04; full list of members
View PDF (7 pages)
dot icon19/08/2003
Return made up to 10/08/03; full list of members
View PDF (7 pages)
dot icon19/08/2003
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon11/09/2002
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon01/09/2002
Return made up to 10/08/02; full list of members
View PDF (7 pages)
dot icon18/09/2001
Return made up to 10/08/01; full list of members
View PDF (6 pages)
dot icon18/09/2001
Accounts for a dormant company made up to 2001-05-31
View PDF (1 pages)
dot icon10/04/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (1 pages)
dot icon05/09/2000
Return made up to 10/08/00; full list of members
View PDF (7 pages)
dot icon05/09/2000
New director appointed
View PDF (2 pages)
dot icon14/09/1999
Accounts for a dormant company made up to 1999-05-31
View PDF (1 pages)
dot icon14/09/1999
Return made up to 10/08/99; no change of members
View PDF (4 pages)
dot icon03/09/1998
Accounts for a dormant company made up to 1998-05-31
View PDF (1 pages)
dot icon03/09/1998
Return made up to 10/08/98; full list of members
View PDF (6 pages)
dot icon25/08/1997
Return made up to 10/08/97; no change of members
View PDF (4 pages)
dot icon25/08/1997
Accounts for a dormant company made up to 1997-05-31
View PDF (1 pages)
dot icon02/02/1997
Accounts for a dormant company made up to 1996-05-31
View PDF (1 pages)
dot icon09/09/1996
Return made up to 10/08/96; no change of members
View PDF (4 pages)
dot icon11/09/1995
Accounts for a dormant company made up to 1995-05-31
View PDF (1 pages)
dot icon11/09/1995
Return made up to 10/08/95; full list of members
View PDF (6 pages)
dot icon05/09/1994
Accounts for a dormant company made up to 1994-05-31
View PDF (0 pages)
dot icon05/09/1994
Return made up to 10/08/94; no change of members
View PDF (0 pages)
dot icon18/08/1993
Accounts for a dormant company made up to 1993-05-31
View PDF (0 pages)
dot icon18/08/1993
Return made up to 10/08/93; full list of members
View PDF (0 pages)
dot icon18/10/1992
Accounts for a dormant company made up to 1992-05-31
View PDF (0 pages)
dot icon18/10/1992
Return made up to 10/08/92; no change of members
View PDF (0 pages)
dot icon20/07/1992
Accounts for a dormant company made up to 1991-05-31
View PDF (0 pages)
dot icon25/11/1991
Registered office changed on 26/11/91 from: willow house 47 west street sutton surrey SM1 1SJ
View PDF (0 pages)
dot icon25/11/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon22/10/1991
Resolutions
View PDF (0 pages)
dot icon22/10/1991
Return made up to 10/08/91; no change of members
View PDF (0 pages)
dot icon19/08/1991
Full accounts made up to 1990-05-31
View PDF (0 pages)
dot icon13/02/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon09/12/1990
Director's particulars changed
View PDF (0 pages)
dot icon16/10/1989
Return made up to 10/08/89; full list of members
View PDF (0 pages)
dot icon03/09/1989
Full accounts made up to 1989-05-31
View PDF (0 pages)
dot icon21/07/1988
Wd 06/06/88 ad 20/05/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon16/06/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon16/06/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon14/06/1988
Registered office changed on 15/06/88 from: grapes house high street esher surrey KT10 9QA
View PDF (0 pages)
dot icon14/06/1988
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon24/05/1988
Resolutions
View PDF (0 pages)
dot icon19/05/1988
Resolutions
View PDF (0 pages)
dot icon18/05/1988
Certificate of change of name
View PDF (0 pages)
dot icon18/05/1988
Certificate of change of name
View PDF (3 pages)
dot icon24/04/1988
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/05/2016
dot iconLast change occurred
30/05/2016

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2016
dot iconNext account date
30/05/2017
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peek, Wendy Ann
Secretary
19/11/1991 - Present
-
Hosking, Patricia Olga
Director
31/08/2000 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WENDY PEEK SYSTEMS LIMITED

WENDY PEEK SYSTEMS LIMITED is an(a) Dissolved company incorporated on 24/04/1988 with the registered office located at 5 Parc Ledden, Helston, Cornwall TR13 8NB. 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 WENDY PEEK SYSTEMS LIMITED?

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WENDY PEEK SYSTEMS LIMITED is currently Dissolved. It was registered on 24/04/1988 and dissolved on 28/11/2016.

Where is WENDY PEEK SYSTEMS LIMITED located?

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WENDY PEEK SYSTEMS LIMITED is registered at 5 Parc Ledden, Helston, Cornwall TR13 8NB.

What does WENDY PEEK SYSTEMS LIMITED do?

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WENDY PEEK SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WENDY PEEK SYSTEMS LIMITED?

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The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.