| Company Name | Peacocks Medical Engineering Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05110011 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2004(20 years ago) |
| Dissolution Date | 29 November 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Gary Edward Cooper |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 St Michaels Vale Hebburn Tyne & Wear NE31 1RL |
| Director Name | Mr Alan James Hansell |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Celandine Close Newcastle Upon Tyne NE3 5JW |
| Director Name | Mr John Colin Peacock |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Riverside Ponteland Northumberland NE20 9PU |
| Director Name | Mr Christopher David Peacock |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Kennersdene Tynemouth North Shields Tyne And Wear NE30 2LX |
| Secretary Name | Mr Alan James Hansell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Celandine Close Newcastle Upon Tyne NE3 5JW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 April 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Unit C1, Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 2011 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2011-04-15
|
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 July 2010 | Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Christopher David Peacock on 1 July 2010 (2 pages) |
| 17 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 17 April 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (6 pages) |
| 17 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 April 2010 | Register inspection address has been changed (1 page) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 17 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 April 2006 | Registered office changed on 18/04/06 from: unit c 1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 4NR (1 page) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Location of register of members (1 page) |
| 18 April 2006 | Location of debenture register (1 page) |
| 18 April 2006 | Registered office changed on 18/04/06 from: unit c 1 benfield business park benfield road newcastle upon tyne tyne & wear NE6 4NR (1 page) |
| 18 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 18 April 2006 | Location of register of members (1 page) |
| 18 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 1 June 2005 | Return made up to 23/04/05; full list of members (8 pages) |
| 1 June 2005 | Return made up to 23/04/05; full list of members (8 pages) |
| 21 May 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 21 May 2004 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 13 May 2004 | Director resigned (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | Registered office changed on 13/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 13 May 2004 | New director appointed (2 pages) |
| 23 April 2004 | Incorporation (30 pages) |
| 23 April 2004 | Incorporation (30 pages) |