| Company Name | Peak Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04941602 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2003(20 years, 6 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gordon Hall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankside Bridgemont, Whaley Bridge High Peak SK23 7EE |
| Secretary Name | Ann Sheehy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bankside Bridgemont, Whaley Bridge High Peak SK23 7EE |
| Director Name | Ms Ann Sheehy |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2014(11 years after company formation) |
| Appointment Duration | 4 years (closed 13 November 2018) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2003(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £13,478 |
| Cash | £26,001 |
| Current Liabilities | £19,076 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2018 | Application to strike the company off the register (3 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 25 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 25 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 5 June 2015 | Appointment of Ms Ann Sheehy as a director on 1 November 2014 (2 pages) |
| 5 June 2015 | Appointment of Ms Ann Sheehy as a director on 1 November 2014 (2 pages) |
| 5 June 2015 | Appointment of Ms Ann Sheehy as a director on 1 November 2014 (2 pages) |
| 24 April 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 24 April 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
| 13 February 2015 | Registered office address changed from Bankside Bridgemont, Whaley Bridge High Peak SK23 7EE to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 13 February 2015 (1 page) |
| 13 February 2015 | Registered office address changed from Bankside Bridgemont, Whaley Bridge High Peak SK23 7EE to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 13 February 2015 (1 page) |
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 31 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 31 July 2014 | Micro company accounts made up to 31 October 2013 (2 pages) |
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Gordon Hall on 23 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Gordon Hall on 23 October 2009 (2 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 29 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 23/10/08; full list of members (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 6 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 April 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 10 April 2007 | Return made up to 23/10/06; full list of members (2 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 15 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | New director appointed (2 pages) |
| 31 October 2003 | Registered office changed on 31/10/03 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | New secretary appointed (2 pages) |
| 31 October 2003 | Secretary resigned (1 page) |
| 31 October 2003 | Director resigned (1 page) |
| 31 October 2003 | Registered office changed on 31/10/03 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 October 2003 | Director resigned (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | New director appointed (2 pages) |
| 30 October 2003 | Secretary resigned (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 30 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Incorporation (12 pages) |
| 23 October 2003 | Incorporation (12 pages) |