| Company Name | Peakcairn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04085810 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2000(23 years, 6 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Janette Mary Butt |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 13 September 2016) |
| Role | Director Proposed |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Peter James Butt |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 13 September 2016) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Secretary Name | Janette Mary Butt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2000(2 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 13 September 2016) |
| Role | Director Proposed |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Turnpike House 1208/1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 4 at £1 | Janette Mary Butt 80.00% Ordinary |
|---|---|
| 1 at £1 | Peter James Butt 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,797 |
| Cash | £34,843 |
| Current Liabilities | £4,730 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2016 | Application to strike the company off the register (3 pages) |
| 20 June 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 22 December 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 16 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 16 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 5 November 2009 | Secretary's details changed for Janette Mary Butt on 8 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Peter James Butt on 8 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Janette Mary Butt on 8 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Janette Mary Butt on 8 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Peter James Butt on 8 October 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Janette Mary Butt on 8 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Peter James Butt on 8 October 2009 (2 pages) |
| 5 November 2009 | Secretary's details changed for Janette Mary Butt on 8 October 2009 (1 page) |
| 5 November 2009 | Director's details changed for Janette Mary Butt on 8 October 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 25 January 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 25 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 25 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 25 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
| 21 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 21 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 22 March 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
| 23 February 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 23 February 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 9 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 09/10/03; full list of members (7 pages) |
| 19 February 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 19 February 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
| 18 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 18 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 8 August 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 8 August 2001 | Accounting reference date extended from 31/10/01 to 30/11/01 (1 page) |
| 26 January 2001 | Ad 14/12/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 26 January 2001 | Ad 14/12/00--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Director resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 29 December 2000 | Secretary resigned (1 page) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 December 2000 | New director appointed (2 pages) |
| 18 December 2000 | Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 18 December 2000 | New director appointed (2 pages) |
| 9 October 2000 | Incorporation (13 pages) |
| 9 October 2000 | Incorporation (13 pages) |