Company NamePeerless Talent Limited
Company StatusDissolved
Company Number07111450
CategoryPrivate Limited Company
Incorporation Date22 December 2009(14 years, 4 months ago)
Dissolution Date14 May 2013 (10 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Stephen Henry Quick Lea
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 14 May 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address5b Station House Adams Hill
Knutsford
Cheshire
WA16 6DN
Secretary NameMiss Dena Harriet Elspeth Pagni Lea
StatusClosed
Appointed27 January 2011(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 14 May 2013)
RoleCompany Director
Correspondence Address5b Station House Adams Hill
Knutsford
Cheshire
WA16 6DN
Director NameMiss Claire Garside
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleLegal Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressBank Chambers Market Place
Stockport
Cheshire
SK1 1UN
Secretary NameMr Stephen Henry Quick Lea
NationalityBritish
StatusResigned
Appointed22 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBox Tree Cottage 3 Forest Road
Tarporley
Cheshire
CW6 0HX

Location

Registered Address5b Station House
Adams Hill
Knutsford
Cheshire
WA16 6DN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Latest Accounts31 December 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
29 January 2013First Gazette notice for voluntary strike-off (1 page)
21 January 2013Application to strike the company off the register (3 pages)
21 January 2013Application to strike the company off the register (3 pages)
26 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 2
(3 pages)
11 January 2012Annual return made up to 22 December 2011 with a full list of shareholders
Statement of capital on 2012-01-11
  • GBP 2
(3 pages)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
27 January 2011Appointment of Mr Stephen Henry Quick Lea as a director (2 pages)
27 January 2011Termination of appointment of Claire Garside as a director (1 page)
27 January 2011Termination of appointment of Claire Garside as a director (1 page)
27 January 2011Termination of appointment of Stephen Lea as a secretary (1 page)
27 January 2011Appointment of Miss Dena Harriet Elspeth Pagni Lea as a secretary (1 page)
27 January 2011Appointment of Miss Dena Harriet Elspeth Pagni Lea as a secretary (1 page)
27 January 2011Appointment of Mr Stephen Henry Quick Lea as a director (2 pages)
27 January 2011Termination of appointment of Stephen Lea as a secretary (1 page)
17 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 22 December 2010 with a full list of shareholders (4 pages)
11 January 2011Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 11 January 2011 (3 pages)
11 January 2011Registered office address changed from Bank Chambers Market Place Stockport Cheshire SK1 1UN on 11 January 2011 (3 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
22 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)