PEACOCK & WALLER LIMITED
Overview
| Company Name | PEACOCK & WALLER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00239857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PEACOCK & WALLER LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PEACOCK & WALLER LIMITED located?
| Registered Office Address | C/O J J Churchill Limited Station Road CV13 0PF Market Bosworth Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEACOCK & WALLER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for PEACOCK & WALLER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Khandubhai Patel as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Michael Raymond Wallis as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mr Michael Raymond Wallis as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Aug 13, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of PEACOCK & WALLER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLIS, Michael Raymond | Secretary | Bailey Close LE11 3PB Loughborough 2 Leicestershire England | 166376650001 | |||||||
| CHURCHILL, James Loveden | Director | The Old House Shackerstone CV13 6NN Nuneaton Warwickshire | England | British | Engineer | 3576070001 | ||||
| WALLIS, Michael Raymond | Director | Bailey Close LE11 3PB Loughborough 2 Leicestershire England | United Kingdom | English | Company Director | 16864370002 | ||||
| HILL, Peter Bertram | Secretary | Kendal Wood New Hutton LA8 0AQ Kendal Cumbria | British | 14502110002 | ||||||
| PATEL, Khandubhai Parbhubhai | Secretary | 47 Maidavale Crescent Styvechale CV3 6GB Coventry West Midlands | British | 42425600001 |
Who are the persons with significant control of PEACOCK & WALLER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jj Churchill Ltd | Apr 06, 2016 | Station Road Market Bosworth CV13 0PF Nuneaton Jj Churchill Ltd England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0