| Company Name | Peace Frogs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008943 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2009(14 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (11 years, 12 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Stephen Laundy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Mr Catesby Baytop Jones |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 October 2009(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 April 2012) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | Charter House 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Secretary's details changed for Stephen Laundy on 4 September 2010 (1 page) |
| 9 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Secretary's details changed for Stephen Laundy on 4 September 2010 (1 page) |
| 9 November 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-11-09
|
| 9 November 2010 | Secretary's details changed for Stephen Laundy on 4 September 2010 (1 page) |
| 25 May 2010 | Appointment of Mr Catesby Baytop Jones as a director (2 pages) |
| 25 May 2010 | Appointment of Mr Catesby Baytop Jones as a director (2 pages) |
| 29 September 2009 | Secretary appointed stephen laundy (2 pages) |
| 29 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 29 September 2009 | Secretary appointed stephen laundy (2 pages) |
| 29 September 2009 | Accounting reference date extended from 30/09/2010 to 31/12/2010 (1 page) |
| 4 September 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 4 September 2009 | Incorporation (13 pages) |
| 4 September 2009 | Incorporation (13 pages) |
| 4 September 2009 | Appointment terminated director elizabeth davies (1 page) |
| 4 September 2009 | Appointment Terminated Secretary theydon secretaries LIMITED (1 page) |
| 4 September 2009 | Appointment Terminated Director elizabeth davies (1 page) |