| Company Name | Pegwhistle Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02245662 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1988(36 years ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Names | Lightbind Limited and Hartford Manor 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 Ian Alexander Blackett |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 May 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O C P Waites 24 St Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Mr Peter Blackett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 May 2016) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | C/O C P Waites 24 St Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Ralph Davison Blackett |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 May 2016) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O C P Waites 24 St Cuthberts Way Darlington County Durham DL1 1GB |
| Director Name | Mr Richard Alastair Blackett |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 May 2016) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | C/O C P Waites 24 St Cuthberts Way Darlington County Durham DL1 1GB |
| Secretary Name | Mr Richard Alastair Blackett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(2 years, 8 months after company formation) |
| Appointment Duration | 25 years, 4 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O C P Waites 24 St Cuthberts Way Darlington County Durham DL1 1GB |
Location
| Registered Address | C/O C P Waites 24 St Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 23 February 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Secretary's details changed for Richard Alastair Blackett on 30 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Richard Alastair Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Peter Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ian Alexander Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ralph Davison Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Richard Alastair Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ian Alexander Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ralph Davison Blackett on 30 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Richard Alastair Blackett on 30 March 2010 (1 page) |
| 31 March 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Peter Blackett on 30 March 2010 (2 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 30/03/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 3 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 30/03/07; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 17 May 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: netherton moor bedlington, northumberland NE22 6AW (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: netherton moor bedlington, northumberland NE22 6AW (1 page) |
| 8 May 2006 | Company name changed hartford manor LIMITED\certificate issued on 08/05/06 (3 pages) |
| 8 May 2006 | Company name changed hartford manor LIMITED\certificate issued on 08/05/06 (3 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 27 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 April 2004 | Return made up to 31/03/04; full list of members
|
| 21 April 2004 | Return made up to 31/03/04; full list of members
|
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members
|
| 14 April 2003 | Return made up to 31/03/03; full list of members
|
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 14 May 2002 | Company name changed lightbind LIMITED\certificate issued on 14/05/02 (2 pages) |
| 14 May 2002 | Company name changed lightbind LIMITED\certificate issued on 14/05/02 (2 pages) |
| 12 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 12 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 December 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 6 April 2001 | Return made up to 31/03/01; full list of members (8 pages) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 26 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 11 April 2000 | Return made up to 31/03/00; full list of members (8 pages) |
| 23 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 23 July 1999 | Director's particulars changed (1 page) |
| 23 July 1999 | Director's particulars changed (1 page) |
| 24 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 24 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 27 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 22 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 22 April 1998 | Return made up to 31/03/98; full list of members (5 pages) |
| 19 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 19 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 18 April 1997 | Return made up to 31/03/97; full list of members (5 pages) |
| 15 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 15 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 15 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 11 April 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 28 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 28 March 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 14 September 1989 | Return made up to 31/03/89; full list of members (4 pages) |
| 14 September 1989 | Return made up to 31/03/89; full list of members (4 pages) |
| 19 April 1988 | Incorporation (9 pages) |
| 19 April 1988 | Incorporation (9 pages) |