| Company Name | Peakmyth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01849955 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1984(39 years, 7 months ago) |
| Dissolution Date | 10 March 2009 (15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael George Dawson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 10 March 2009) |
| Role | Managing Director |
| Correspondence Address | 2585 Taxiway Echo Daytona Beach Florida 32124 |
| Secretary Name | Valya Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2006(21 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 March 2009) |
| Role | Company Director |
| Correspondence Address | 2585 Taxiway Echo Daytona Beach Florida Fl 32128 United States |
| Director Name | Mr Frank Ephraim Herman |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1984(2 weeks, 3 days after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 11 July 1991) |
| Role | Accountant |
| Correspondence Address | 20 Monkville Avenue London NW11 0AH |
| Director Name | Norah Howard |
|---|---|
| Date of Birth | April 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 30 November 1994) |
| Role | Secretary |
| Correspondence Address | 86 Hadley Road New Barnet Herts EN5 5QR |
| Secretary Name | Roger Flynn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(6 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 120 Campden Hill Road London W8 7AR |
| Secretary Name | Michael George Dawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(9 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Westmill Road Ware Hertfordshire SG12 0EL |
| Secretary Name | Michelle Patricia Dawson |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 30 November 1994(10 years, 2 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 19 May 2006) |
| Role | Secretary |
| Correspondence Address | Brook House Westland Green Little Hadham Ware Hertfordshire SG11 2AF |
Location
| Registered Address | 144 High Street Epping Essex CM16 4AS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£684 |
| Cash | £831 |
| Current Liabilities | £1,515 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 10 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2008 | Application for striking-off (1 page) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 7 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 6 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 31 October 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 23 July 2003 | Return made up to 19/07/03; full list of members (6 pages) |
| 8 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 10 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 19 July 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 10 August 1999 | Return made up to 19/07/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 24 July 1998 | Return made up to 19/07/98; full list of members
|
| 23 July 1997 | Return made up to 19/07/97; no change of members (4 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 7 July 1997 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 13 August 1996 | Return made up to 19/07/96; no change of members
|
| 19 September 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 14 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |