Company NamePeerless Foils Limited
Company StatusDissolved
Company Number00292047
CategoryPrivate Limited Company
Incorporation Date13 September 1934 (86 years, 1 month ago)
Dissolution Date22 September 2009 (11 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Turner
Date of BirthNovember 1962 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2007(73 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 22 September 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Sussex Road
Petersfield
Hampshire
GU31 4LB
Director NameIan Robert Alexander
Date of BirthMarch 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(57 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 23 November 1995)
RoleFinance Director
Correspondence Address6 Hillside
Crawley Down
West Sussex
RH10 4XD
Director NameMr Quentin Spencer Beddall
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(57 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 18 January 2002)
RoleSales Director
Correspondence AddressWalkers Field Church Lane
Kingston
Cambridge
Cambridgeshire
CB3 7NG
Director NameMr Barrie William Hughes
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1992(57 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 30 November 2002)
RoleCompany Director
Correspondence Address71 Kirkfield East
Livingston Village
Livingston
West Lothian
EH54 7BB
Scotland
Director NameMr Raymond Joseph Mansour
Date of BirthMay 1945 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed02 February 1992(57 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1993)
RoleManaging Director
Correspondence Address6 Copse Hill
Purley
Surrey
CR8 4LH
Secretary NameAlan Sentance
NationalityBritish
StatusResigned
Appointed02 February 1992(57 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 March 1996)
RoleCompany Director
Correspondence Address16 Fitzwilliam Avenue
Sutton
Macclesfield
Cheshire
SK11 0EJ
Director NameMr Michael John Smith
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(57 years, 9 months after company formation)
Appointment Duration8 years, 1 month (resigned 11 July 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaddenham Hall
Haddenham
Aylesbury
Buckinghamshire
HP17 8AB
Director NameMr David Christopher Hedley
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1993(58 years, 6 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressRedhall Mill House Katesmill Road
Edinburgh
EH14 1JF
Scotland
Secretary NameMr Trevor Keith Johnston
NationalityBritish
StatusResigned
Appointed31 March 1996(61 years, 7 months after company formation)
Appointment Duration10 months (resigned 31 January 1997)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Director NameDennis James Holt
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1997(62 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 December 2001)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressDelph Farm Edge Lane
Entwistle
Bolton
Lancashire
BL7 0NQ
Director NameJames Scouller
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1997(63 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 10 May 1999)
RoleCompany Director
Correspondence Address6 Highlands
Flitwick
Bedfordshire
MK45 1DW
Secretary NameEdward John Richards
NationalityBritish
StatusResigned
Appointed29 September 1998(64 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 30 April 2008)
RoleCompany Director
Correspondence Address4 Lees Road
Bramhall
Cheshire
SK7 1BT
Director NameDerek Ashley
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2001(66 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 May 2004)
RoleCompany Director
Correspondence Address41 Parkgate Crescent
Hadley Wood
Barnet
Hertfordshire
EN4 0NW
Director NameDavid Andrew Walton
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(67 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 September 2007)
RoleCompany Director
Correspondence AddressSand Hills London Road
Hartley Wintney
Hook
Hampshire
RG27 8HY
Director NameMr Simon Paul Plant
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2004(70 years after company formation)
Appointment Duration3 years, 7 months (resigned 30 April 2008)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address45 The Circuit
Wilmslow
Cheshire
SK9 6DA
Director NameAndrew Robertson
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2007(72 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 20 March 2008)
RoleChartered Accountant
Correspondence AddressRumbolds Farm
Plaistow
West Sussex
RH14 0PZ
Secretary NameAssociated Packaging Industries Limited (Corporation)
StatusResigned
Appointed31 January 1997(62 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 1998)
Correspondence AddressSilk House
Park Green
Macclesfield
Cheshire
SK11 7NU

Location

Registered AddressSecond Avenue
Poynton Industrial Est Poynton
Stockport
Cheshire
SK12 1ND
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishAdlington
WardPoynton West and Adlington
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

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