Peerless Foils Limited

Company Name	Peerless Foils Limited
Company Status	Dissolved
Company Number	00292047
Category	Private Limited Company
Incorporation Date	13 September 1934(89 years, 1 month ago)
Dissolution Date	22 September 2009 (14 years 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	Andrew Turner
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(73 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Sussex Road Petersfield Hampshire GU31 4LB

Director Name	Ian Robert Alexander
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(57 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 1995)
Role	Finance Director
Correspondence Address	6 Hillside Crawley Down West Sussex RH10 4XD

Director Name	Mr Quentin Spencer Beddall
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(57 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 January 2002)
Role	Sales Director
Correspondence Address	Walkers Field Church Lane Kingston Cambridge Cambridgeshire CB3 7NG

Director Name	Mr Barrie William Hughes
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(57 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	71 Kirkfield East Livingston Village Livingston West Lothian EH54 7BB Scotland

Director Name	Mr Raymond Joseph Mansour
Date of Birth	May 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1992(57 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1993)
Role	Managing Director
Correspondence Address	6 Copse Hill Purley Surrey CR8 4LH

Secretary Name	Alan Sentance
Nationality	British
Status	Resigned
Appointed	02 February 1992(57 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(57 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Director Name	Mr David Christopher Hedley
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(58 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Redhall Mill House Katesmill Road Edinburgh EH14 1JF Scotland

Secretary Name	Mr Trevor Keith Johnston
Nationality	British
Status	Resigned
Appointed	31 March 1996(61 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(62 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	James Scouller
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(63 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 1999)
Role	Company Director
Correspondence Address	6 Highlands Flitwick Bedfordshire MK45 1DW

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(64 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(66 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(67 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(70 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(72 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	31 January 1997(62 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Location

Registered Address	Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (15 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
22 May 2009	Application for striking-off (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
13 February 2009	Location of register of members (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
7 May 2008	Appointment terminated secretary edward richards (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2007	Return made up to 02/02/07; full list of members (2 pages)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (2 pages)
19 April 2005	Return made up to 02/02/05; full list of members (3 pages)
6 April 2005	Full accounts made up to 30 September 2004 (7 pages)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
25 February 2004	Location of register of members (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (7 pages)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (8 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
19 February 2003	Director resigned (1 page)
2 August 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (8 pages)
13 March 2002	Return made up to 02/02/02; full list of members; amend (6 pages)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
12 February 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page)
17 January 2002	Location of register of members (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (10 pages)
26 March 2001	New director appointed (3 pages)
27 February 2001	Return made up to 02/02/01; full list of members (6 pages)
19 July 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 3 October 1999 (11 pages)
15 March 2000	Return made up to 02/02/00; full list of members (6 pages)
14 March 2000	Director's particulars changed (1 page)
22 July 1999	Full accounts made up to 3 October 1998 (15 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
1 March 1999	Return made up to 02/02/99; full list of members (7 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
3 July 1998	Full accounts made up to 4 October 1997 (15 pages)
13 March 1998	Registered office changed on 13/03/98 from: hillcroft road london industrial park beckton london E6 4LW (1 page)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Location of register of members (1 page)
6 March 1998	Return made up to 02/02/98; full list of members (9 pages)
20 October 1997	New director appointed (2 pages)
16 May 1997	Full accounts made up to 28 September 1996 (14 pages)
11 March 1997	Return made up to 02/02/97; full list of members (10 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 (1 page)
28 February 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
28 February 1997	New secretary appointed (2 pages)
14 April 1996	Secretary resigned (1 page)
14 April 1996	New secretary appointed (1 page)
27 February 1996	Return made up to 02/02/96; full list of members (6 pages)
26 February 1996	Full accounts made up to 30 September 1995 (14 pages)
28 November 1995	Director resigned (2 pages)
6 June 1995	Full accounts made up to 1 October 1994 (13 pages)

Peerless Foils Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire