Company NamePeakcastle Limited
Company StatusDissolved
Company Number04586649
CategoryPrivate Limited Company
Incorporation Date11 November 2002(21 years, 5 months ago)
Dissolution Date16 August 2005 (18 years, 8 months ago)

Business Activity

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

Directors

Director NameCarlin Ann Bailey
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 16 August 2005)
RoleCompany Director
Correspondence Address12 Burrell Road
Prenton
Wirral
CH42 8NH
Wales
Secretary NameRose Bailey
NationalityBritish
StatusClosed
Appointed01 January 2003(1 month, 3 weeks after company formation)
Appointment Duration2 years, 7 months (closed 16 August 2005)
RoleRetired
Correspondence Address23 The Dell
Rockferry
Birkenhead
Wirral
CH42 1PT
Wales
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed11 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed11 November 2002(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address56 Hamilton Street
Birkenhead
Merseyside
CH41 5HZ
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

16 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2004Return made up to 11/11/03; full list of members (6 pages)
30 December 2003Registered office changed on 30/12/03 from: 12 burrell road prenton wirral CH42 8NH (1 page)
7 February 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
4 February 2003Director resigned (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003Registered office changed on 04/02/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
4 February 2003Secretary resigned (1 page)
4 February 2003New secretary appointed (2 pages)