THE RORY PECK TRADING COMPANY LIMITED

Overview

Company Name	THE RORY PECK TRADING COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03582017
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1998
Date of Cessation	Oct 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE RORY PECK TRADING COMPANY LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is THE RORY PECK TRADING COMPANY LIMITED located?

Registered Office Address	Ashcombe Court Woolsack Way GU7 1LQ Godalming England
Undeliverable Registered Office Address	No

What are the latest accounts for THE RORY PECK TRADING COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for THE RORY PECK TRADING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 19, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 20, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Sep 11, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Aug 03, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 26, 2021	Application to strike the company off the register	2 pages	DS01

Apr 27, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Termination of appointment of James Martin Brabazon as a director on Jun 05, 2020	1 pages	TM01

Mar 02, 2021	Termination of appointment of Siobhan Sinnerton as a director on Mar 02, 2021	1 pages	TM01

Jan 20, 2021	Registered office address changed from Somerset House Strand Room 57, New Wing London WC2R 1LA England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on Jan 20, 2021	1 pages	AD01

Jan 20, 2021	Termination of appointment of Evan Williams as a director on Dec 03, 2020	1 pages	TM01

May 28, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Sarah Elisabeth Ward Lilley as a director on Mar 31, 2020	1 pages	TM01

Apr 06, 2020	Termination of appointment of Ciara O'sullivan as a director on Mar 31, 2020	1 pages	TM01

Apr 06, 2020	Termination of appointment of Andrea Diez De Sollano Navarro as a director on Mar 31, 2020	1 pages	TM01

Feb 18, 2020	Termination of appointment of Giles Angus Duley as a director on Dec 15, 2019	1 pages	TM01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jun 11, 2019	Registered office address changed from Linton House 24, Wells Street London W1T 3PH to Somerset House Strand Room 57, New Wing London WC2R 1LA on Jun 11, 2019	1 pages	AD01

Apr 24, 2019	Confirmation statement made on Apr 24, 2019 with no updates	3 pages	CS01

Apr 26, 2018	Confirmation statement made on Apr 24, 2018 with no updates	3 pages	CS01

Apr 25, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 25, 2018	Appointment of Mr Nadikerianda Madhav Chinnappa as a director on Apr 19, 2018	2 pages	AP01

Apr 13, 2018	Director's details changed for Ben Depear on Dec 05, 2009	2 pages	CH01

Mar 05, 2018	Termination of appointment of Christopher John Birkett as a director on Feb 22, 2018	1 pages	TM01

May 19, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of THE RORY PECK TRADING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHINNAPPA, Nadikerianda Madhav Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Apr 19, 2018		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	Indian	1971-1	245698030001
CLARKE, Andrew Woolsack Way GU7 1LQ Godalming Ashcombe Court England	Mar 28, 2017		Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	England	British	1963-8	229097550001
DE PEAR, Ben Arminger Road W12 7BB London 10	Jun 18, 2009		Director	Arminger Road W12 7BB London 10	England	British	1970-12	139678530002
SCOTT, Nicholas Hugo Howe Throstle Nest Farm Summerbridge HG3 4JS Harrogate North Yorkshire	Apr 28, 2004	Nov 26, 2008	Secretary	Throstle Nest Farm Summerbridge HG3 4JS Harrogate North Yorkshire		British		89775690002
SMITH, Henry Vaughan Lockhart 7 Southwick Mews W2 1JG London	Jun 16, 1998	Feb 25, 2004	Secretary	7 Southwick Mews W2 1JG London		British		57950400001
WILLIAMS, David Michael 29 Fort Road GU1 3TE Guildford Surrey	Nov 26, 2008	Feb 16, 2017	Secretary	29 Fort Road GU1 3TE Guildford Surrey		British		12672070002
BIRKETT, Christopher John 24, Wells Street W1T 3PH London Linton House England	Jun 28, 2011	Feb 22, 2018	Director	24, Wells Street W1T 3PH London Linton House England	United Kingdom	British	1961-3	162504360001
BRABAZON, James Martin Grosvenor Gardens SW1W 0DH London 2	Mar 02, 2010	Jun 05, 2020	Director	Grosvenor Gardens SW1W 0DH London 2	United Kingdom	British	1972-2	150831970001
DAUBNEY, Christopher Paul 15 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	Aug 09, 1999	Apr 12, 2001	Director	15 Sandelswood End HP9 2NW Beaconsfield Buckinghamshire	England	British	1942-9	83715260001
DIEZ DE SOLLANO NAVARRO, Andrea Strand Room 57, New Wing WC2R 1LA London Somerset House England	Jan 18, 2017	Mar 31, 2020	Director	Strand Room 57, New Wing WC2R 1LA London Somerset House England	England	French	1974-5	223670880001
DULEY, Giles Angus Strand Room 57, New Wing WC2R 1LA London Somerset House England	Mar 23, 2017	Dec 15, 2019	Director	Strand Room 57, New Wing WC2R 1LA London Somerset House England	United Kingdom	British	1971-9	198249410001
HARKER, Denise Alice 6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	Feb 22, 2007	Feb 13, 2013	Director	6 Cleeve Court Kings Hill ME19 4LP West Malling Kent	United Kingdom	British	1953-11	28718310002
HENDERSON, Peter Haigh Comptons Cobbetts Lodge GU10 1RQ Farnham Surrey	Jun 16, 1998	Mar 04, 2002	Director	Comptons Cobbetts Lodge GU10 1RQ Farnham Surrey	England	British	1962-3	43267040001
HOFF, Charles 498 West Parkwood Road Decateur FOREIGN Georgia 30030 U S A	Jun 16, 1998	Oct 08, 2002	Director	498 West Parkwood Road Decateur FOREIGN Georgia 30030 U S A		American	1945-4	57950380002
HUDSON, Lucian John 80 Wood Lane W12 0TT London	Jun 16, 1998	Dec 31, 2000	Director	80 Wood Lane W12 0TT London	United Kingdom	British	1960-7	57950360001
INGLISH, Susan Clare 10 Percival Road SW14 7QE London	Dec 14, 1999	Oct 06, 2004	Director	10 Percival Road SW14 7QE London	United Kingdom	British	1953-8	68928270001
JERMEY, Michael Francis Noel Road N1 8HQ London 47	May 29, 2002	Jun 26, 2014	Director	Noel Road N1 8HQ London 47	United Kingdom	British	1964-3	126356850001
JOBBINS, Robert Blue House Cottage Maldon Road Bradwell On Sea CM0 7HR Southminster Essex	Jan 25, 2001	May 13, 2009	Director	Blue House Cottage Maldon Road Bradwell On Sea CM0 7HR Southminster Essex	England	British	1941-11	74551960001
JOHNSON, Jeremy Guyutt 18 Grasmere Close Merrow GU1 2TG Guildford Surrey	Sep 06, 1999	Nov 09, 2006	Director	18 Grasmere Close Merrow GU1 2TG Guildford Surrey	England	British	1945-8	66238020001
JOUVENAL, Peter Evelyn 2 New Cottages Fawley Green, Fawley RG9 6JA Henley On Thames Oxfordshire	Jun 16, 1998	Dec 04, 2002	Director	2 New Cottages Fawley Green, Fawley RG9 6JA Henley On Thames Oxfordshire		British	1957-10	57950390001
MACMILLAN, Ann Elizabeth 24, Wells Street W1T 3PH London Linton House England	May 17, 2011	Dec 12, 2013	Director	24, Wells Street W1T 3PH London Linton House England	England	Canadian/British	1946-7	160478230001
O'SULLIVAN, Ciara Strand Room 57, New Wing WC2R 1LA London Somerset House England	Dec 09, 2014	Mar 31, 2020	Director	Strand Room 57, New Wing WC2R 1LA London Somerset House England	England	Irish	1972-7	194713390001
PARKER, Raj Dominic 19 Westover Road SW18 2RE London	May 29, 2002	Sep 22, 2011	Director	19 Westover Road SW18 2RE London	United Kingdom	British	1960-9	58353800002
RAY, Vincent Edward 6 Westcombe Park Road Blackheath SE3 7RB London	Jun 16, 1998	Feb 25, 2004	Director	6 Westcombe Park Road Blackheath SE3 7RB London	England	British	1957-6	57950370001
SCOTT, Nicholas Hugo Howe Throstle Nest Farm Summerbridge HG3 4JS Harrogate North Yorkshire	Feb 18, 2003	Nov 26, 2008	Director	Throstle Nest Farm Summerbridge HG3 4JS Harrogate North Yorkshire	England	British	1972-8	89775690002
SINGLETON, Tinothy John 24, Wells Street W1T 3PH London Linton House England	Feb 11, 2014	Jan 18, 2017	Director	24, Wells Street W1T 3PH London Linton House England	England	British	1969-8	185352320001
SINNERTON, Siobhan Woolsack Way GU7 1LQ Godalming Ashcombe Court England	May 17, 2011	Mar 02, 2021	Director	Woolsack Way GU7 1LQ Godalming Ashcombe Court England	United Kingdom	British	1969-4	160478160001
TILLEY, Andy 32 Cleveland Road Ealing W13 8AR London	May 29, 2002	Feb 25, 2004	Director	32 Cleveland Road Ealing W13 8AR London		British	1950-4	83293720001
VERNON SMITH, Janice Mary Hamewith Birch Grove Horsted Keynes RH17 7BT Haywards Heath West Sussex	Oct 06, 2004	Feb 01, 2011	Director	Hamewith Birch Grove Horsted Keynes RH17 7BT Haywards Heath West Sussex	United Kingdom	British	1947-8	102559630001
WARD LILLEY, Sarah Elisabeth Strand Room 57, New Wing WC2R 1LA London Somerset House England	Feb 25, 2010	Mar 31, 2020	Director	Strand Room 57, New Wing WC2R 1LA London Somerset House England	England	British	1961-4	98314920001
WEEKS, James Clive Justin 24, Wells Street W1T 3PH London Linton House England	Oct 23, 2012	Dec 08, 2015	Director	24, Wells Street W1T 3PH London Linton House England	England	British	1976-1	173527590001
WELLS, Adrian - 51 Great Titchfield Street W1W 7DA London 43 United Kingdom	Feb 25, 2010	Sep 22, 2011	Director	- 51 Great Titchfield Street W1W 7DA London 43 United Kingdom	England	British	1964-12	98043730001
WILLIAMS, David Michael 29 Fort Road GU1 3TE Guildford Surrey	Sep 21, 2006	Feb 16, 2017	Director	29 Fort Road GU1 3TE Guildford Surrey	United Kingdom	British	1946-1	12672070002
WILLIAMS, Evan Strand Room 57, New Wing WC2R 1LA London Somerset House England	Dec 09, 2014	Dec 03, 2020	Director	Strand Room 57, New Wing WC2R 1LA London Somerset House England	England	British	1963-11	109107840002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE RORY PECK TRADING COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Rory Peck Trust

Apr 24, 2016

24 Wells Street

W1T 3PH London

2nd Floor, Linton House

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	03552486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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