| Company Name | Peacock Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03799408 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1999(24 years, 10 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Barrie Royle Renshaw |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Green Lane Cottage Appletonthorn Warrington Cheshire WA4 5NT |
| Secretary Name | Janet Bashforth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 09 December 2008) |
| Role | Company Director |
| Correspondence Address | Mayfield 1 The People Lymm Cheshire WA13 0JA |
| Secretary Name | Julie Livesley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 90 Staley Hall Road Stalybridge Cheshire SK15 3DT |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Kate Bates |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2000(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 September 2005) |
| Role | Design/Print |
| Correspondence Address | 344 London Road Stretton Warrington WA4 5PW |
| Secretary Name | Mr Barrie Royle Renshaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2002(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Green Lane Cottage Appletonthorn Warrington Cheshire WA4 5NT |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Suite 1 Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton West and Adlington |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,120,812 |
| Cash | £1,293,771 |
| Current Liabilities | £278,319 |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2007 | Strike-off action suspended (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: peacock house 101 bentinck street ashton under lyne lancashire OL6 7SP (1 page) |
| 19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | New secretary appointed (2 pages) |
| 28 June 2005 | Return made up to 01/07/05; full list of members
|
| 16 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 July 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 11 July 2003 | Return made up to 01/07/03; full list of members (7 pages) |
| 7 January 2003 | New secretary appointed (2 pages) |
| 7 January 2003 | Secretary resigned (1 page) |
| 3 July 2002 | Return made up to 01/07/02; full list of members (7 pages) |
| 2 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 2 October 2001 | Return made up to 01/07/01; full list of members (5 pages) |
| 25 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | Incorporation (13 pages) |