| Company Name | Peerlock Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01541703 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1981(43 years, 3 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Alice Maria Charlton |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 28 November 2017) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dudley Drive Newton Aycliffe County Durham DL5 4RU |
| Director Name | Mr Tony Charlton |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 28 November 2017) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dudley Drive Newton Aycliffe County Durham DL5 4RU |
| Secretary Name | Mrs Alice Maria Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 1990(9 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dudley Drive Newton Aycliffe County Durham DL5 4RU |
Location
| Registered Address | 384 Linthorpe Road Middlesbrough Cleveland TS5 6HA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Park |
| Built Up Area | Teesside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alice Maria Charlton 50.00% Ordinary |
|---|---|
| 1 at £1 | Tony Charlton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,175 |
| Cash | £707 |
| Current Liabilities | £4,904 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 4 September 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 July 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 17 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 22 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 15 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 16 July 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 April 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 14 December 2009 | Director's details changed for Alice Maria Charlton on 12 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Tony Charlton on 12 December 2009 (2 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 14 December 2009 | Director's details changed for Tony Charlton on 12 December 2009 (2 pages) |
| 14 December 2009 | Director's details changed for Alice Maria Charlton on 12 December 2009 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 14 April 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 22 June 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 11 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 20 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 19 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 31 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 13 July 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 21 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 13/12/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 17 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 5 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 5 January 2000 | Return made up to 13/12/99; full list of members (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 30 March 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 17 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 17 December 1998 | Return made up to 13/12/98; no change of members (4 pages) |
| 30 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 30 May 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 12 January 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 12 January 1998 | Return made up to 13/12/97; full list of members (5 pages) |
| 6 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 24 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 24 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 25 April 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 13/12/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 25 April 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |