ANDERSON PEAK PERFORMANCE LTD

ANDERSON PEAK PERFORMANCE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDERSON PEAK PERFORMANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07899043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDERSON PEAK PERFORMANCE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ANDERSON PEAK PERFORMANCE LTD located?

    Registered Office Address
    Tudor House Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDERSON PEAK PERFORMANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ANDERSON PEAK PERFORMANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jan 05, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of John Barnetson Anderson as a director on Apr 05, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Jan 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2015

    Statement of capital on Jan 10, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2014

    Statement of capital on Jan 13, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Mar 31, 2013

    3 pagesAA01

    Annual return made up to Jan 05, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of ANDERSON PEAK PERFORMANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Rosemary Jean Irene, Dr
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Tudor House
    Bucks
    United Kingdom
    Director
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Tudor House
    Bucks
    United Kingdom
    United KingdomBritish75823780001
    ANDERSON, John Barnetson
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Tudor House
    Bucks
    United Kingdom
    Director
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Tudor House
    Bucks
    United Kingdom
    EnglandBritish69073790002

    Who are the persons with significant control of ANDERSON PEAK PERFORMANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Rosemary Jean Irene Anderson
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Tudor House
    Bucks
    United Kingdom
    Apr 06, 2016
    Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Tudor House
    Bucks
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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