Peart Enterprise Limited

Company Name	Peart Enterprise Limited
Company Status	Dissolved
Company Number	01483263
Category	Private Limited Company
Incorporation Date	6 March 1980(44 years, 2 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	Leovine Limited and Peart Oils Limited

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 80 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1991(11 years, 3 months after company formation)
Appointment Duration	19 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

Director Name	Mr Charles Frederick Peart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1993(13 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Piercebridge Darlington County Durham DL2 3SL

Secretary Name	Mr Roger David Hunter Peart
Nationality	British
Status	Closed
Appointed	28 June 2002(22 years, 3 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 John Hunter Peart
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1993)
Role	Company 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(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 1993)
Role	Company Director
Correspondence Address	Beechlands Elwick Road Hartlepool Cleveland TS26 0DN

Director Name	Mr John Rex Humphrey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 1999)
Role	General Manager
Correspondence Address	22 Redland Close Hartburn Stockton-On-Tees Cleveland TS18 5PY

Director Name	Jonathon William Frederic Peart
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1993(13 years, 3 months after company formation)
Appointment Duration	9 years (resigned 28 June 2002)
Role	Managing Director
Correspondence Address	The Cottage Castle Eden Hartlepool TS27 4TF

Secretary Name	Jonathon William Frederic Peart
Nationality	British
Status	Resigned
Appointed	18 June 1993(13 years, 3 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 (14 years, 10 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)
18 August 2010	Application to strike the company off the register (3 pages)
18 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 GBP 1 (5 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 GBP 1 (5 pages)
26 May 2010	Company name changed peart oils LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Resolutions RES15 ‐ Change company name resolution on 2010-05-04 (2 pages)
26 May 2010	Change of name notice (2 pages)
28 April 2010	Statement of capital on 28 April 2010 GBP 1 (5 pages)
28 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 April 2010	Solvency Statement dated 26/04/10 (1 page)
28 April 2010	Statement by directors (1 page)
28 April 2010	Solvency statement dated 26/04/10 (1 page)
28 April 2010	Statement by Directors (1 page)
28 April 2010	Statement of capital on 28 April 2010 GBP 1 (5 pages)
28 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 February 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from, baltic works, baltic street, hartlepool, TS25 1PW (1 page)
10 July 2009	Location of debenture register (1 page)
10 July 2009	Return made up to 30/06/09; full list of members (3 pages)
10 July 2009	Location of register of members (1 page)
10 July 2009	Registered office changed on 10/07/2009 from, baltic works, baltic street, hartlepool, TS25 1PW (1 page)
10 July 2009	Return made up to 30/06/09; full list of members (3 pages)
10 July 2009	Location of debenture register (1 page)
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 made up to 30 June 2007 (1 page)
14 August 2007	Accounts for a dormant company 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 made up to 30 June 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 August 2005	Return made up to 30/06/05; full list of members (7 pages)
16 August 2005	Return made up to 30/06/05; full list of members (7 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 (7 pages)
12 August 2004	Return made up to 30/06/04; full list of members (7 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 363(288) ‐ Secretary's particulars changed (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (7 pages)
4 November 2002	Accounts made up to 30 June 2002 (1 page)
4 November 2002	Accounts for a dormant company made up to 30 June 2002 (1 page)
4 September 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2002	Return made up to 30/06/02; full list of members (7 pages)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
18 July 2002	New secretary appointed (2 pages)
18 July 2002	Secretary resigned;director resigned (1 page)
22 August 2001	Accounts made up to 30 June 2001 (1 page)
22 August 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 August 2001	Return made up to 30/06/01; full list of members 363(287) ‐ Registered office changed on 06/08/01 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2001	Return made up to 30/06/01; full list of members (7 pages)
26 July 2000	Accounts made up to 30 June 2000 (1 page)
26 July 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
20 July 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2000	Return made up to 30/06/00; full list of members (7 pages)
3 December 1999	Accounts made up to 30 June 1999 (1 page)
3 December 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 July 1999	Return made up to 30/06/99; full list of members (6 pages)
20 July 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
15 July 1999	Secretary resigned (1 page)
9 February 1999	Full accounts made up to 30 June 1998 (8 pages)
9 February 1999	Full accounts made up to 30 June 1998 (8 pages)
20 August 1998	Return made up to 30/06/98; full list of members (6 pages)
20 August 1998	Return made up to 30/06/98; full list of members (6 pages)
22 January 1998	Full accounts made up to 30 June 1997 (11 pages)
22 January 1998	Full accounts made up to 30 June 1997 (11 pages)
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)
24 February 1997	Full accounts made up to 30 June 1996 (10 pages)
24 February 1997	Full accounts made up to 30 June 1996 (10 pages)
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)
28 February 1996	Full accounts made up to 30 June 1995 (10 pages)
28 February 1996	Full accounts made up to 30 June 1995 (10 pages)
12 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1995	Return made up to 30/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
26 April 1980	Memorandum and Articles of Association (25 pages)
26 April 1980	Memorandum and Articles of Association (25 pages)

Peart Enterprise Limited

Business Activity

Directors

Location

Accounts

Filing History

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