| Company Name | Peers & Lunt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01052708 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1972(51 years, 12 months ago) |
| Dissolution Date | 28 July 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Philip Peers |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2003(31 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 28 July 2010) |
| Role | Plasterer |
| Correspondence Address | 120 Douglas Drive Moreton Wirral CH46 6BY Wales |
| Secretary Name | Mrs Joan Tolke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2004(31 years, 9 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 28 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Douglas Drive Morton Wirral CH46 6BY Wales |
| Director Name | Mr George Frederick Peers |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 22 July 2003) |
| Role | Building Contractor |
| Correspondence Address | 31 Upton Road Moreton Wirral Merseyside L46 0PE |
| Director Name | Mrs Maureen Peers |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 July 1993) |
| Role | Youth Worker |
| Correspondence Address | 31 Upton Road Moreton Birkenhead Merseyside L43 8TG |
| Secretary Name | Mr George Frederick Peers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 27 July 1993) |
| Role | Company Director |
| Correspondence Address | 31 Upton Road Moreton Wirral Merseyside L46 0PE |
| Secretary Name | John Peers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1993(21 years, 3 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 12 February 2004) |
| Role | Secretary |
| Correspondence Address | 14 Silverburn Avenue Moreton Merseyside L46 7TJ |
Location
| Registered Address | 120 Douglas Drive Moreton Wirral Merseyside CH46 6BY Wales |
|---|---|
| Region | North West |
| Constituency | Wallasey |
| County | Merseyside |
| Ward | Moreton West and Saughall Massie |
| Built Up Area | Birkenhead |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,295 |
| Cash | £41,577 |
| Current Liabilities | £94,528 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 July 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2010 | Completion of winding up (1 page) |
| 28 April 2010 | Completion of winding up (1 page) |
| 17 June 2009 | Order of court to wind up (1 page) |
| 17 June 2009 | Order of court to wind up (1 page) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 20 November 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: nelson street shotton deeside flintshire CH5 1DH (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: nelson street shotton deeside flintshire CH5 1DH (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (5 pages) |
| 19 January 2006 | Particulars of mortgage/charge (5 pages) |
| 22 November 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 22 November 2005 | Return made up to 14/09/05; full list of members (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 29 September 2004 | Secretary's particulars changed (1 page) |
| 29 September 2004 | Secretary's particulars changed (1 page) |
| 29 September 2004 | Director's particulars changed (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 16 heathmoor road moreton wirral CH46 7UN (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: 16 heathmoor road moreton wirral CH46 7UN (1 page) |
| 13 November 2003 | Resolutions
|
| 13 November 2003 | Resolutions
|
| 7 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 7 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 16 October 2003 | Return made up to 14/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 14/09/03; full list of members
|
| 26 August 2003 | New director appointed (2 pages) |
| 26 August 2003 | New director appointed (2 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 26 February 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 28 February 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 28 February 2002 | Full accounts made up to 31 May 2001 (10 pages) |
| 10 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 6 February 2001 | Full accounts made up to 31 May 2000 (13 pages) |
| 5 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 13 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 3 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 2 February 1999 | Full accounts made up to 31 May 1998 (11 pages) |
| 17 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 17 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 31 December 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 31 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 31 December 1997 | Full accounts made up to 31 May 1997 (11 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 21 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 21 November 1996 | Return made up to 14/09/96; full list of members (6 pages) |
| 5 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 5 March 1996 | Full accounts made up to 31 May 1995 (11 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |