Company NamePeerless Playdiums Limited
Company StatusDissolved
Company Number00497802
CategoryPrivate Limited Company
Incorporation Date20 July 1951(72 years, 9 months ago)
Dissolution Date2 June 2009 (14 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Colvin Alan Saul
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 July 1991(40 years after company formation)
Appointment Duration17 years, 10 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address31-33 Eastern Esplanade
Canvey Island
Essex
SS8 7DN
Secretary NameMaureen Patricia Saul
NationalityBritish
StatusClosed
Appointed17 July 2003(52 years after company formation)
Appointment Duration5 years, 10 months (closed 02 June 2009)
RoleCompany Director
Correspondence Address65 Charles Road
Holt
Norfolk
NR25 6DA
Director NameMrs Florence Amelia Saul
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1991(40 years after company formation)
Appointment Duration12 years (resigned 17 July 2003)
RoleCompany Director
Correspondence Address31-33 Eastern Esplanade
Canvey Island
Essex
SS8 7DN
Secretary NameMrs Florence Amelia Saul
NationalityBritish
StatusResigned
Appointed18 July 1991(40 years after company formation)
Appointment Duration12 years (resigned 17 July 2003)
RoleCompany Director
Correspondence Address31-33 Eastern Esplanade
Canvey Island
Essex
SS8 7DN

Location

Registered Address31-33 Eastern Esplanade
Canvey Island
Essex
SS8 7DN
RegionEast of England
ConstituencyCastle Point
CountyEssex
ParishCanvey Island
WardCanvey Island South
Built Up AreaCanvey Island

Financials

Year2014
Net Worth£143,904
Cash£10,462
Current Liabilities£49,326

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 September 2007Return made up to 18/07/07; full list of members (2 pages)
30 November 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 August 2006Return made up to 18/07/06; full list of members (6 pages)
12 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 August 2005Return made up to 18/07/05; full list of members (6 pages)
31 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004Return made up to 18/07/04; full list of members (6 pages)
24 January 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
27 August 2003Secretary resigned;director resigned (1 page)
27 August 2003New secretary appointed (2 pages)
29 July 2003Return made up to 18/07/03; full list of members (7 pages)
5 February 2003Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 March 2002Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 July 2001Return made up to 18/07/01; full list of members
  • 363(287) ‐ Registered office changed on 25/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 February 2001Accounts for a small company made up to 31 March 2000 (6 pages)
28 July 2000Return made up to 18/07/00; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
22 July 1999Return made up to 18/07/99; full list of members (6 pages)
4 August 1998Return made up to 18/07/98; no change of members (4 pages)
2 February 1998Accounts for a small company made up to 31 March 1997 (7 pages)
25 July 1997Return made up to 18/07/97; no change of members (4 pages)
12 March 1997Full accounts made up to 31 March 1996 (7 pages)
28 July 1996Return made up to 18/07/96; full list of members (6 pages)
8 February 1996Full accounts made up to 31 March 1995 (17 pages)
28 July 1995Return made up to 18/07/95; no change of members (4 pages)
20 March 1995Accounting reference date extended from 25/03 to 31/03 (1 page)