PENINSULAR DEVELOPMENTS LIMITED
Overview
| Company Name | PENINSULAR DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03243263 |
| 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 PENINSULAR DEVELOPMENTS LIMITED?
- (7499) /
Where is PENINSULAR DEVELOPMENTS LIMITED located?
| Registered Office Address | Eldon Court Percy Street NE99 1TD Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENINSULAR DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WATERMARK TRADING LIMITED | Aug 29, 1996 | Aug 29, 1996 |
What are the latest filings for PENINSULAR DEVELOPMENTS 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 | ||||||||||
Annual return made up to Aug 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Aug 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2010 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Feb 28, 2009 | 4 pages | AA | ||||||||||
Accounts made up to Feb 28, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Feb 28, 2005 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Feb 29, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of PENINSULAR DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Russell Kenneth | Secretary | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | British | 26948290004 | ||||||
| CAMPBELL, Russell Kenneth | Director | Highfield North Bank, Haydon Bridge NE47 6LY Hexham Northumberland | United Kingdom | British | Company Secretary | 26948290004 | ||||
| GILMOUR, Barry Edward Kerr | Director | Heatherlands House East Road NE65 8FY Longhorsley Northumberland | United Kingdom | British | Company Director | 20361920009 | ||||
| PLANT, William Allan | Director | 1 Barnard Court Woodstone Village DH4 6TS Houghton Le Spring Tyne & Wear | United Kingdom | British | Company Director | 87465680003 | ||||
| CHRISTIAN, Kevin | Secretary | 12 Close Quane IM5 1PY Peel Isle Of Man | British | Chartered Accountant | 54761610001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| CHRISTIAN, Kevin | Director | 12 Close Quane IM5 1PY Peel Isle Of Man | Isle Of Man | British | Chartered Accountant | 54761610001 | ||||
| SHUTTLEWORTH, David Andrew | Director | 158 Edge Hill Ponteland NE20 9JN Newcastle Upon Tyne Tyne & Wear | British | Company Director | 67100520005 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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