PEAK SERVICE LIMITED
Overview
| Company Name | PEAK SERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654269 |
| 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 PEAK SERVICE LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PEAK SERVICE LIMITED located?
| Registered Office Address | Qiagen House Fleming Way RH10 9NQ Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PEAK SERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PEAK SERVICE 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 Sep 26, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 20 William James House Cowley Road Cambridge Cambridgeshire CB4 0WX on Nov 09, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Joan Elizabeth Lewis as a secretary on Aug 31, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Marie Jean Greant as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Dr Phillip Von Hugo on Sep 30, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Lewis as a director on Oct 01, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Axel Backheuer as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Dr Phillip Von Hugo as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Director's details changed for Paul Mrie Jean Greant on May 31, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jaroslaw Gach as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Mrie Jean Greant as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Joan Elizabeth Lewis on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Jaroslaw Alexander Gach on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Lewis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Thomas Kraft as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of PEAK SERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BACKHEUER, Axel | Director | Qiagen Str. 1 40724 Hilden Qiagen Gmbh Germany | Germany | German | 163807390001 | |||||
| VON HUGO, Philipp, Dr | Director | Qiagen Str. 1 40724 Hilden Qiagen Gmbh Germany | Germany | German | 163807240002 | |||||
| LEWIS, Joan Elizabeth | Secretary | 20 William James House Cowley Road CB4 0WX Cambridge Cambridgeshire | Other | 29457010002 | ||||||
| CAMBRIDGE NOMINEES LIMITED | Secretary | 20 William James House Cowley Road CB4 0WS Cambridge | 58072930001 | |||||||
| GACH, Jaroslaw Alexander | Director | Im Tiefen See 62 64293 Darmstadt Peak-Service Gmbh Rheinland-Pfalz Germany | Germany | German | 139286120002 | |||||
| GREANT, Paul Marie Jean | Director | Im Tiefen See 64293 Darmstadt 62 Germany Germany | Belgium | Belgian | 160447310001 | |||||
| KRAFT, Thomas | Director | V D Hohe Nieder-Rosbach Rosbach 61191 Germany | German | 117740740002 | ||||||
| LEWIS, Michael | Director | 20 William James House Cowley Road CB4 0WX Cambridge Cambridgeshire | England | English | 42827570001 | |||||
| CAMBRIDGE INCORPORATIONS LIMITED | Director | 20 William James House Cowley Road CB4 0WX Cambridge | 61781450001 |
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