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PEACH PLC

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

Company details

2 LAKESIDE, FESTIVAL PARK, HANLEY STOKE ON TRENT, STAFFORDSHIRE, ST1 5RY

PEACH PLC on the map

Company type: Public Limited Company
Company number: 00454295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.19
dissolution date: 2010.06.04
last member list: 2007.04.05
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 7260 - Other computer related activities
  • 7250 - Maintenance office & computing machinery
  • 7222 - Other software consultancy and supply
  • 7210 - Hardware consultancy

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.11.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.04
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL SMITH
Form type: 288b
Date: 2008.10.15
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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COMPANY NAME CHANGED, PEACH DATA SERVICES PLC, CERTIFICATE ISSUED ON 02/08/06
Form type: CERTNM
Date: 2006.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
Child documents:
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2005.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, WELL COURT, 14-16 FARRINGDON LANE, LONDON, EC1R 3AU
Form type: 287
Date: 2003.10.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/01 FROM:, 80 - 83, LONG LANE,, LONDON,, EC1A 9RL
Form type: 287
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26

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Company directors and board members:

JILL MARGARET CARR (dissolve)
Secretary, MANAGEMENT CONSULTANT, 1994.02.24 - 2002.05.31
7 CHEDDLETON PARK AVENUE , CHEDDLETON
ST13 7NS, STAFFORDSHIRE
SHEILA COTTERILL (dissolve)
Secretary, 1991.04.05 - 1993.09.30
DAIRYWOOD FARM WHITEWELLS LANE , ALDERWASLEY
DE56 2HG, DERBYSHIRE
JOANNE MARIE HAMMERSLEY (dissolve)
Secretary, 2002.05.31 - 2006.06.22
1A OLD CREAMERY , PIPE GATE
TF9 4HX, SALOP
JOANNE MARIE HAMMERSLEY (dissolve)
Secretary, ACCOUNTS, 2007.05.31 - 2007.06.30
1A THE OLD CREAMERY , PIPE GATE
TF9 4HX, SHROPSHIRE
NEIL ARTHUR PURSELL (dissolve)
Secretary, COMPANY DIRECTOR, 2006.06.22 - 2007.05.10
813 LIGHTWOOD ROAD LIGHTWOOD , STOKE ON TRENT
ST3 7HA, STAFFORDSHIRE
NEIL ARTHUR PURSELL (dissolve)
Secretary, COMPANY DIRECTOR, 2004.11.10 - 2004.11.10
813 LIGHTWOOD ROAD LIGHTWOOD , STOKE ON TRENT
ST3 7HA, STAFFORDSHIRE
DARREN JAMES BIRT (dissolve)
Director, OPERATIONS DIRECTOR, 2005.10.14 - 2007.05.10
5 PLUMTREE GROVE , STOKE ON TRENT
ST1 6SH, STAFFORDSHIRE
JILL MARGARET CARR (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.02.24 - 2004.11.10
7 CHEDDLETON PARK AVENUE , CHEDDLETON
ST13 7NS, STAFFORDSHIRE
ROBERT GORDON CARR (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.04.05 - 2004.11.10
7 CHEDDLETON PARK AVENUE , CHEDDLETON
ST13 7NS, STAFFORDSHIRE
DAVID GOODLEY (dissolve)
Director, MANAGEMENT CONSULTANT, 1991.04.05 - 1994.09.30
CARRWOOD 107 BURLEY LANE QUARNDON , DERBY
DE22 5JR, DERBYSHIRE
JOHN STEWART MACKAY (dissolve)
Director, PROGRAMMER, 1999.10.01 - 2000.11.03
11 AMELIA CLOSE , STOKE ON TRENT
ST2 7QN, STAFFORDSHIRE
JOHN STEWART MACKAY (dissolve)
Director, IT OPERATIONS DIRECTOR, 2001.08.01 - 2005.10.14
19 HEATHER HILLS ENDON , STOKE ON TRENT
ST9 9PS, STAFFORDSHIRE
GRAHAM GEOFFREY NEWBROOK (dissolve)
Director, MANAGING DIRECTOR, 1996.10.01 - 2004.03.31
60 BLYTHE MOUNT PARK BLYTHE BRIDGE , STOKE ON TRENT
ST11 9PP
ANDREW PEDDIE (dissolve)
Director, MANAGING DIRECTOR, 2006.04.03 - 2007.05.10
7 SMITHY CLOSE SAUGHALL , CHESTER
CH1 6ED, CHESHIRE
NEIL PROCTOR (dissolve)
Director, COMPANY DIRECTOR, 2004.11.10 - 2007.05.10
MOON FARM WRINEHILL ROAD BLAKENHALL , NANTWICH
CW5 7NR, CHESHIRE
NEIL ARTHUR PURSELL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.10 - 2007.05.10
813 LIGHTWOOD ROAD LIGHTWOOD , STOKE ON TRENT
ST3 7HA, STAFFORDSHIRE
JAMES ELPHINSTONE REED (dissolve)
Director, 2004.11.10 - 2007.05.10
WOODHAVEN WASH LANE, ALLOSTOCK , KNUTSFORD
WA16 9JT
NEIL STUART SMITH (dissolve)
Director, 2007.05.10 - 2008.09.11
60 COPPLESTONE GROVE , STOKE ON TRENT
ST3 5UD, STAFFORDSHIRE
NELLIE MAY SMITH (dissolve)
Director, 1991.04.05 - 1994.02.24
14 DUFFIELD ROAD , DERBY
DE1 3BB, DERBYSHIRE
ADRIAN JOHN SUMNALL (dissolve)
Director, COMPANY DIRECTOR, 2004.11.10 - 2007.05.10
WINNINGTON HOUSE WINNINGTON, MUCKLESTONE , MARKET DRAYTON
TF9 4DW, SHROPSHIRE
MARK SWANN (dissolve)
Director, SERVICES MANAGER, 1996.10.01 - 1999.11.30
5 CASTLE VIEW GROVE KEEPERS CROFT , PACKMOOR STOKE ON TRENT
ST6 6XQ, STAFFORDSHIRE
MARK SWANN (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.01.26 - 2007.05.10
TUSCANY CHEDDLETON HEATH ROAD , LEEK
ST13 7DX, STAFFORDSHIRE
ANDREW TREVOR THOMAS (dissolve)
Director, 2007.05.10 - 2007.06.08
24 CHAROLAIS CRESCENT , STOKE-ON-TRENT
ST3 4TE, STAFFORDSHIRE

Companies near to PEACH PLC

Information about the Public Limited Company PEACH PLC 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: 2016.05.06. Reload the data