PEEK MEASUREMENT LIMITED

Overview

Company Name	PEEK MEASUREMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04253870
Jurisdiction	England/Wales
Date of Creation	Jul 17, 2001
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of PEEK MEASUREMENT LIMITED?

(7499) /

Where is PEEK MEASUREMENT LIMITED located?

Registered Office Address	Solaar House 19 Mercers Row CB5 8BZ Cambridge
Undeliverable Registered Office Address	No

What were the previous names of PEEK MEASUREMENT LIMITED?

Previous Company Names
Company Name	From	Until
H.P.L.C. TECHNOLOGY COMPANY LIMITED	Oct 18, 2001	Oct 18, 2001
PRECIS (2069) LIMITED	Jul 17, 2001	Jul 17, 2001

What are the latest accounts for PEEK MEASUREMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PEEK MEASUREMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 04, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jan 04, 2010

Register inspection address has been changed

1 pages

AD02

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 24, 2009

Application to strike the company off the register

3 pages

DS01

Nov 19, 2009

Termination of appointment of Kevin Wheeler as a director

2 pages

TM01

Sep 21, 2009

Accounts made up to Dec 31, 2008

1 pages

Jul 22, 2009

Certificate of change of name

Company name changed H.P.L.C. technology company LIMITED\certificate issued on 23/07/09

2 pages

CERTNM

Jul 17, 2009

legacy

4 pages

363a

Apr 07, 2009

Resolutions

Resolutions

24 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 29, 2008

Accounts made up to Dec 31, 2007

6 pages

Oct 07, 2008

legacy

1 pages

288c

Jul 24, 2008

legacy

4 pages

363a

Oct 31, 2007

Accounts made up to Dec 31, 2006

6 pages

Oct 17, 2007

legacy

1 pages

288b

Oct 12, 2007

legacy

1 pages

287

Oct 08, 2007

legacy

2 pages

288a

Oct 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Oct 03, 2007

legacy

1 pages

353

Oct 03, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

1 pages

288b

Oct 03, 2007

legacy

2 pages

288a

Sep 20, 2007

legacy

6 pages

363a

View All Filings

Who are the officers of PEEK MEASUREMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Nicola Jane Thermo Fisher Scientific Solaar House, 19 Mercers Row CB5 8BY Cambridge Cambridgeshire	Sep 26, 2007		Secretary	Thermo Fisher Scientific Solaar House, 19 Mercers Row CB5 8BY Cambridge Cambridgeshire		British		68596390003
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 26, 2007		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
COLEY, James Robert Ewen Thermo Fisher Scientific Solaar House, 19 Mercers Row CB5 8BY Cambridge Cambridgeshire	Nov 09, 2006		Director	Thermo Fisher Scientific Solaar House, 19 Mercers Row CB5 8BY Cambridge Cambridgeshire	United Kingdom	British	1960-8	68949300008
FLOREY, Colin 115 Radlett Road AL2 2LA St. Albans Hertfordshire	Dec 11, 2001	Aug 19, 2005	Secretary	115 Radlett Road AL2 2LA St. Albans Hertfordshire		British		79411450001
REILLY, Ross Edward 70 Redwing Rise SG8 7XU Royston Hertfordshire	Aug 19, 2005	Sep 26, 2007	Secretary	70 Redwing Rise SG8 7XU Royston Hertfordshire		British		107743740002
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jul 17, 2001	Dec 11, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 2001	Jul 17, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRESSON, Michael Kelly 69 Gosport Road 03801 Portsmouth New Hampshire Usa	Dec 11, 2001	Apr 06, 2005	Director	69 Gosport Road 03801 Portsmouth New Hampshire Usa		American	1958-3	75768520002
BROWN, Dennis 1471 White Oak Road 60045 Lake Forest Illinois Usa	Feb 14, 2003	Apr 06, 2005	Director	1471 White Oak Road 60045 Lake Forest Illinois Usa		American	1947-10	33409290001
DELLAPA, John Anthony 53 Emerson Road Winchester 01890 Massachussetts Usa	Apr 04, 2005	Aug 18, 2006	Director	53 Emerson Road Winchester 01890 Massachussetts Usa		Us Citizen	1961-7	70052090002
JELLINEK, Frank Henry 70 Sea Road FOREIGN Rye Beach New Hampshire 03871 Usa	Dec 11, 2001	Feb 14, 2003	Director	70 Sea Road FOREIGN Rye Beach New Hampshire 03871 Usa		American	1945-5	75544280001
LEATHE, Jeffrey Coffin 26 State Road Eliot Maine 03903 Usa	Dec 11, 2001	Feb 14, 2003	Director	26 State Road Eliot Maine 03903 Usa		Us Citizen	1956-3	75017370001
MEHTA, Chetan Praful Unit 2, Lower Meadow Road Brooke Park, Handforth SK9 3LP Wilmslow Cheshire	Aug 18, 2006	Nov 09, 2006	Director	Unit 2, Lower Meadow Road Brooke Park, Handforth SK9 3LP Wilmslow Cheshire		American	1969-1	116261820001
MICHAUD, Michael Kenneth One Deer Run Road North Hampton New Hampshire 03862 Usa	Feb 14, 2003	Sep 26, 2007	Director	One Deer Run Road North Hampton New Hampshire 03862 Usa		American	1966-12	87137750001
WHEELER, Kevin Neil 19 Mercers Row CB5 8BZ Cambridge Solaar House	Jul 30, 2007	Oct 30, 2009	Director	19 Mercers Row CB5 8BZ Cambridge Solaar House	United Kingdom	British	1958-12	80845970006
WHITE, Sylvia Thermo Fisher Scientific Langhurstwood Road RH12 4QD Horsham West Sussex	Nov 09, 2006	Oct 01, 2007	Director	Thermo Fisher Scientific Langhurstwood Road RH12 4QD Horsham West Sussex	United Kingdom	British	1972-3	117376730001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 17, 2001	Dec 11, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People 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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