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PEAK AUTOMOTIVE LIMITED

Learn more about PEAK AUTOMOTIVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UPPER CHURCH LANE, TIPTON, WEST MIDLANDS, DY4 9PA

PEAK AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00362493
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.23
last member list: 2003.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2005.01.31
overdue: OVERDUE
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2004.05.01
overdue: OVERDUE
last made update: 2003.04.03
documents available: 1

Mortgages:

DRESDNER BANK AG LONDON BRANCH
GUARANTEE AND DEBENTURE MADE BETWEEN PCL (U.K.) LIMITED AND PEAK AUTOMOTIVE LIMITED (AS CHARGING COMPANIES) AND DRESDNER BANK AG LONDON BRANCH (AS SECURITY TRUSTEE) - PART of the property or undertaking no longer forms part of charge on 1998.09.28

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.12.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.05
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/06/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/03/99
Form type: 225
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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ADOPT MEM AND ARTS 18/09/98
Form type: WRES01
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.23
£2.95
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MINUTES OF MEETING
Form type: MISC
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
Child documents:
Document type: ANNOTATION
Date: 1997.04.16
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/97 FROM:, CARR HILL, DONCASTER, DN4 8DQ
Form type: 287
Date: 1997.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.21

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Company directors and board members:

MARK IAN ANDERSON (current)
Secretary, FINANCE DIRECTOR, 1999.05.06
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
MARK IAN ANDERSON (current)
Director, FINANCE DIRECTOR, 1998.12.23
19 BROOK HOLLOW , BRIDGNORTH
WV16 4SG, SHROPSHIRE
DAVID LEONARD SLATER (current)
Director, COMPANY DIRECTOR, 2003.07.23
25 MISSION CLOSE , CRADLEY HEATH
B64 6SG, WEST MIDLANDS
BLAW DUCTS LIMITED (resigned)
Secretary, 1996.12.06 - 1996.12.10
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
KELLY FIELDING (resigned)
Secretary, 1995.03.01 - 1995.04.03
6 FRIARS STILE PLACE , RICHMOND
TW10 6NL, SURREY
JOHN ERNEST FLINTHAM (resigned)
Secretary, DIRECTOR, 1998.09.18 - 1998.10.09
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
ALAN HESELTINE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.12.10 - 1998.09.17
6 CHURCH FARM LANE ASTON MAGNA , MORETON-IN-MARSH
GL56 9RG, GLOUCESTERSHIRE
ALAN HESELTINE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.04.03 - 1995.03.01
6 CHURCH FARM LANE ASTON MAGNA , MORETON-IN-MARSH
GL56 9RG, GLOUCESTERSHIRE
ALAN HESELTINE (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.10.09 - 1999.05.06
6 CHURCH FARM LANE ASTON MAGNA , MORETON-IN-MARSH
GL56 9RG, GLOUCESTERSHIRE
KAREN RICHARDSON (resigned)
Secretary, 1995.03.01 - 1996.12.06
FIVE FARTHINGS MANSEL ROAD , LONDON
SW19 4AA
JAMES STEWART BAND (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.03 - 1995.06.06
108 LOXLEY ROAD , STRATFORD UPON AVON
CV37 7DS, WARWICKSHIRE
NICHOLAS PAUL BRAYSHAW (resigned)
Director, MANAGING DIRECTOR, 1992.04.03 - 1994.10.05
116 CHESSETTS WOOD ROAL , LAPWORTH
B94 6EL, WARWICKSHIRE
ANDREW OLAF FISCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.09.18
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.09.18
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1996.12.06 - 1998.09.18
26 LOUDOUN ROAD , LONDON
NW8 0LT
JOHN ERNEST FLINTHAM (resigned)
Director, 1998.09.18 - 2003.07.30
ST CATHERINES BLACKSMITHS LANE LOWER MOOR , PERSHORE
WR10 2PA, WORCESTERSHIRE
ALAN HESELTINE (resigned)
Director, FINANCE DIRECTOR, 1992.04.03 - 1998.09.10
6 CHURCH FARM LANE ASTON MAGNA , MORETON-IN-MARSH
GL56 9RG, GLOUCESTERSHIRE
PETER JOHN HEWETT (resigned)
Director, COMPANY DIRECTOR, 1993.12.08 - 1996.12.06
21 ALEXANDER SQUARE , LONDON
SW3 2AU
ANTHONY WILLIAM JAMES HILLMAN (resigned)
Director, QUALITY DIRECTOR, 1994.06.01 - 1998.03.31
15 SANDPIPER CLOSE , STRATFORD UPON AVON
CV37 9NE, WARWICKSHIRE
RONALD ROBERT COLLINS HOBBS (resigned)
Director, COMPANY DIRECTOR, 1998.09.18 - 1998.10.09
BLUE HILLS YALDING HILL , YALDING
ME18 6AN, KENT
MICHAEL JOHN EYRE JEVERS (resigned)
Director, 1998.10.09 - 1998.12.23
55 ELLESBORO ROAD HARBORNE , BIRMINGHAM
B17 9PU
GEOFFREY MASON (resigned)
Director, ENGINEER, 1996.11.01 - 1998.09.10
12 WILTON COURT GREENFIELD , NEWTON AYCLIFFE
DL5 7PU, DURHAM
ANTHONY JAMES RILEY (resigned)
Director, COMPANY DIRECTOR, 1994.10.05 - 1996.03.15
19 FIRBANK EUXTON , CHORLEY
PR7 6HP, LANCASHIRE
OWEN FRANCIS SHAW (resigned)
Director, HUMAN RESOURCE MANAGER, 1997.03.19 - 1998.09.10
JUNATEMASH 15 OWL CLOSE ABBEYDALE CHELTENHAM , GLOUCESTER
GL4 4WL
JOHN WILFRED SHERLOCK (resigned)
Director, PRODUCTION DIRECTOR, 1992.04.03 - 1992.08.31
26 CRABTREE CLOSE LODGE PARK , REDDITCH
B98 7JT, WORCESTERSHIRE
ROBERT IAN SMITH (resigned)
Director, ENGINEER, 1993.05.01 - 1996.02.29
6 MONTPELLIER CLOSE , COVENTRY
CV3 5PL, WEST MIDLANDS
STEPHEN ANTHONY SMITH (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1992.04.03 - 1998.09.18
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
MICHAEL STRATHERN (resigned)
Director, ENGINEERING DIRECTOR, 1997.07.01 - 1998.09.10
AVENING THE STREET FRAMPTON ON SEVERN , GLOUCESTER
GL2 7ED, GLOUCESTERSHIRE
IAN WHALE (resigned)
Director, ENGINEERING DIRECTOR, 1992.04.03 - 2002.07.25
187 LONGWOOD ROAD ALDRIDGE , WALSALL
WS9 0TB, STAFFORDSHIRE
SIMON CRANE WHEELER (resigned)
Director, COMPANY DIRECTOR, 1994.12.29 - 1996.12.06
POND OAST POSTERN PARK FARM POSTERN LANE , TONBRIDGE
TN11 0QT, KENT
JOHN RICHARD DAVID WILLANS (resigned)
Director, COMPANY CHAIRMAN, 1992.04.03 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to PEAK AUTOMOTIVE ltd.

Information about the Private Limited Company PEAK AUTOMOTIVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data