| Company Name | Peart (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397376 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1945(77 years, 11 months ago) |
| Dissolution Date | 14 December 2010 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Hunter Peart |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(48 years, 11 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 The Green Hurworth Darlington County Durham DL2 2JA |
| Secretary Name | Mr Roger David Hunter Peart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2002(56 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 14 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cross Hills Scorton Richmond DL10 6DE |
| Director Name | Mr David Hunter Peart |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 June 1993) |
| Role | Co Director |
| Correspondence Address | Beechlands Elwick Road Hartlepool Cleveland TS26 0DN |
| Director Name | Mr John Hunter Peart |
|---|---|
| Date of Birth | June 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 June 1993) |
| Role | Co Director |
| Correspondence Address | The Cottage Castle Eden Hartlepool Cleveland TS27 4SL |
| Secretary Name | Mr David Hunter Peart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(45 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 08 June 1993) |
| Role | Company Director |
| Correspondence Address | Beechlands Elwick Road Hartlepool Cleveland TS26 0DN |
| Secretary Name | Jonathon William Frederic Peart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1993(47 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 28 June 2002) |
| Role | Managing Director |
| Correspondence Address | The Cottage Castle Eden Hartlepool TS27 4TF |
Location
| Registered Address | Baltic Works Baltic Street Hartlepool TS25 1PW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2009 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2010 | Application to strike the company off the register (3 pages) |
| 19 August 2010 | Application to strike the company off the register (3 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Director's details changed for Mr David Hunter Peart on 30 June 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Director's details changed for Mr David Hunter Peart on 30 June 2010 (2 pages) |
| 28 April 2010 | Statement of capital on 28 April 2010
|
| 28 April 2010 | Statement by directors (1 page) |
| 28 April 2010 | Solvency statement dated 26/04/10 (1 page) |
| 28 April 2010 | Resolutions
|
| 28 April 2010 | Statement of capital on 28 April 2010
|
| 28 April 2010 | Statement by Directors (1 page) |
| 28 April 2010 | Solvency Statement dated 26/04/10 (1 page) |
| 28 April 2010 | Resolutions
|
| 29 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 6 October 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 6 October 2008 | Accounts made up to 30 June 2008 (1 page) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 14 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 14 August 2007 | Accounts made up to 30 June 2007 (1 page) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 23 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 19 October 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 19 October 2006 | Accounts made up to 30 June 2006 (1 page) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 6 December 2005 | Accounts made up to 30 June 2005 (1 page) |
| 16 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 18 August 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 18 August 2004 | Accounts made up to 30 June 2004 (1 page) |
| 12 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 20 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 20 September 2003 | Accounts made up to 30 June 2003 (1 page) |
| 23 July 2003 | Return made up to 30/06/03; full list of members
|
| 23 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 4 November 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 November 2002 | Accounts made up to 30 June 2002 (1 page) |
| 4 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 18 July 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Secretary resigned (1 page) |
| 22 August 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 22 August 2001 | Accounts made up to 30 June 2001 (1 page) |
| 6 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 6 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 26 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 July 2000 | Accounts made up to 30 June 2000 (1 page) |
| 20 July 2000 | Return made up to 30/06/00; full list of members
|
| 20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 19 October 1999 | Accounts made up to 30 June 1999 (1 page) |
| 13 July 1999 | Return made up to 30/06/99; full list of members
|
| 13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
| 15 July 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 15 July 1998 | Accounts made up to 30 June 1998 (1 page) |
| 30 December 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 30 December 1997 | Accounts made up to 30 June 1997 (1 page) |
| 13 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 13 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 10 September 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 10 September 1996 | Accounts made up to 30 June 1996 (1 page) |
| 23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 23 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 1 August 1995 | Accounts made up to 30 June 1995 (1 page) |
| 12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
| 3 October 1994 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 3 October 1994 | Accounts made up to 30 June 1994 (1 page) |
| 28 July 1945 | Incorporation (22 pages) |
| 28 July 1945 | Incorporation (22 pages) |