Peek-A-Boo (Warrington) Limited

Company Name	Peek-A-Boo (Warrington) Limited
Company Status	Dissolved
Company Number	02571141
Category	Private Limited Company
Incorporation Date	2 January 1991(33 years, 4 months ago)
Dissolution Date	15 September 2009 (14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Sarah Jane Campbell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	17 years, 8 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	84 Shackleton Close Old Hall Warrington WA5 9QE

Secretary Name	Peter Archer
Nationality	British
Status	Closed
Appointed	24 September 2004(13 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 15 September 2009)
Role	Company Director
Correspondence Address	84 Shackleton Close Old Hall Warrington WA5 9QE

Director Name	Martin Campbell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Consultant
Correspondence Address	117 Shackleton Close Old Hall Warrington Cheshire WA5 5QG

Director Name	Karen Coleman
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1993)
Role	Company Director
Correspondence Address	113 Vincent Close Old Hall Warrington Cheshire WA5 5TB

Director Name	Steven Coleman
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1993)
Role	Self Employed
Correspondence Address	113 Vincent Close Old Hall Warrington Cheshire WA5 5TB

Secretary Name	Martin Campbell
Nationality	British
Status	Resigned
Appointed	02 January 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	117 Shackleton Close Old Hall Warrington Cheshire WA5 5QG

Director Name	Marjorie Spencer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(2 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 27 November 2007)
Role	Company Director
Correspondence Address	Mill House Farm London Road Allostock Knutsford Cheshire WA16 9JB

Secretary Name	Bridget Margaret Foster
Nationality	British
Status	Resigned
Appointed	01 May 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	151 Shackleton Close Old Hall Warrington WA5 9QG

Location

Registered Address	51 Haydock Street Warrington Cheshire WA2 7UW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington

Financials

Year	2014
Net Worth	-£42,301
Cash	£4,935
Current Liabilities	£165,720

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 March 2008	Application for striking-off (1 page)
29 November 2007	Director resigned (1 page)
16 May 2007	Return made up to 16/03/07; full list of members (7 pages)
5 April 2007	Total exemption small company accounts made up to 28 February 2006 (7 pages)
26 January 2007	Registered office changed on 26/01/07 from: unit 2 435 westbrook centre westbrook warrington cheshire WA5 5UG (1 page)
4 January 2006	Return made up to 02/01/06; full list of members (2 pages)
24 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
17 January 2005	Secretary resigned (1 page)
17 January 2005	Return made up to 02/01/05; full list of members (7 pages)
17 January 2005	New secretary appointed (2 pages)
5 July 2004	Total exemption small company accounts made up to 29 February 2004 (6 pages)
24 December 2003	Return made up to 02/01/04; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
3 January 2003	Return made up to 02/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
26 March 2002	Return made up to 02/01/02; full list of members (6 pages)
21 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
26 July 2001	Director's particulars changed (1 page)
16 May 2001	New secretary appointed (2 pages)
15 May 2001	Particulars of mortgage/charge (3 pages)
4 January 2001	Full accounts made up to 28 February 2000 (10 pages)
4 January 2001	Return made up to 02/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
24 May 2000	Return made up to 02/01/00; full list of members (7 pages)
17 April 2000	Full accounts made up to 28 February 1999 (11 pages)
18 January 1999	Return made up to 02/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
21 January 1998	Accounts for a small company made up to 28 February 1997 (6 pages)
19 January 1998	Return made up to 02/01/98; no change of members (4 pages)
25 March 1997	Accounts for a small company made up to 28 February 1996 (6 pages)
4 March 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 January 1996	Return made up to 02/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1995	Accounts for a small company made up to 28 February 1995 (6 pages)

Peek-A-Boo (Warrington) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire