| Company Name | Pease And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05471279 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2005(18 years, 11 months ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
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 | David Amory |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 33 Sycamore Avenue Washington Tyne & Wear NE38 9BH |
| Director Name | Mr Michael Albert Long |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2007(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norman Hurst Westoe Village South Shields Tyne & Wear NE33 3EB |
| Director Name | Mr Peter Gordon Charles Pease |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
| Secretary Name | Mrs Merope Anne Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
| Secretary Name | Mr Peter Gordon Charles Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2007(2 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 16 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Endurance House, Seventh Avenue Gateshead Tyne & Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £380,000 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 July 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2008 | Appointment terminated director and secretary peter pease (1 page) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | Nc inc already adjusted 20/12/07 (2 pages) |
| 27 December 2007 | New director appointed (2 pages) |
| 27 December 2007 | Secretary resigned (1 page) |
| 27 December 2007 | New secretary appointed (2 pages) |
| 27 December 2007 | Resolutions
|
| 13 December 2007 | Ad 31/08/07--------- £ si 5263@1=5263 £ ic 50000/55263 (2 pages) |
| 13 December 2007 | Resolutions
|
| 28 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 11 April 2007 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 21 September 2006 | Ad 01/08/05--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 21 September 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 23 June 2005 | Secretary resigned (1 page) |
| 23 June 2005 | Director resigned (1 page) |
| 23 June 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | New director appointed (2 pages) |
| 3 June 2005 | Incorporation (19 pages) |