Company NameSouth Peak Limited
Company StatusDissolved
Company Number03681224
CategoryPrivate Limited Company
Incorporation Date9 December 1998(25 years, 5 months ago)
Dissolution Date13 February 2001 (23 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameQing Wu
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed09 December 1998(same day as company formation)
RoleTrader
Correspondence Address25 The Ridgeway
Kenton
Newcastle Upon Tyne
NE3 4LP
Secretary NameYongshu Wu
NationalityBritish
StatusClosed
Appointed09 December 1998(same day as company formation)
RoleResearcher
Correspondence Address25 The Ridgeway
Kenton
Newcastle Upon Tyne
NE3 4LP
Director NameJudy Rosalie Cowan
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address135 Sandyford Road
Newcastle Upon Tyne
Tyne & Wear
NE2 1QW
Secretary NameChancery Business Communications Limited (Corporation)
StatusResigned
Appointed09 December 1998(same day as company formation)
Correspondence Address6 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
Tyne &Wear
NE3 1HN

Location

Registered Address25 The Ridgeway
Kenton
Newcastle Upon Tyne
NE3 4LP
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardKenton
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1999 (24 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2000Application for striking-off (1 page)
6 February 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
9 December 1999Return made up to 09/12/99; full list of members (6 pages)
6 January 1999New secretary appointed (2 pages)
6 January 1999Secretary resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
9 December 1998Incorporation (17 pages)