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PEAK NOMINEES LIMITED

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

Company details

125 LONDON WALL, LONDON, EC2Y 5AJ

PEAK NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00600470
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.03.13
dissolution date: 2011.08.25
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.25
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.22
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.06
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DIRECTOR APPOINTED FUAD KHAWAJA
Form type: AP01
Date: 2010.11.11
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APPOINTMENT TERMINATED, DIRECTOR PAUL MATTHEWS
Form type: TM01
Date: 2010.11.08
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.12
Form type: LATEST SOC
Document description: 12/10/10 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED IAN ROBERT LYALL
Form type: AP01
Date: 2010.07.07
£2.95
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CORPORATE SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED
Form type: AP04
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWER
Form type: TM01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY SOPHIA PRYOR
Form type: TM02
Date: 2010.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, 20 MOORGATE, LONDON, EC2R 6DA
Form type: AD01
Date: 2010.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.06
£2.95
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07/10/09 FULL LIST
Form type: AR01
Date: 2010.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/01/2009
Form type: 288c
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE EARL
Form type: 288b
Date: 2009.03.10
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RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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COMPANY NAME CHANGED DOLLAR INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 11/09/08
Form type: CERTNM
Date: 2008.09.10
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DIRECTOR APPOINTED PAUL CHARLES MATTHEWS
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP
Form type: 288b
Date: 2008.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIA PRYOR / 01/04/2008
Form type: 288c
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/03 FROM:, 12 TOKENHOUSE YARD, LONDON EC2R 7AN
Form type: 287
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02

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Company directors and board members:

J P MORGAN SECRETARIES (UK) LIMITED (dissolve)
Secretary, 2010.06.30 - 2011.08.25
125 LONDON WALL , LONDON
EC2Y 5AJ
FUAD KHAWAJA (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.10.19 - 2011.08.25
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
IAN ROBERT LYALL (dissolve)
Director, BANKER, 2010.06.10 - 2011.08.25
125 LONDON WALL , LONDON
EC2Y 5AJ
ENGLAND
TRACEY LOUISE COOK (dissolve)
Secretary, 2004.03.08 - 2005.03.23
49 VARSITY DRIVE , TWICKENHAM
TW1 1AG
JANE EARL (dissolve)
Secretary, COMPANY SECRETARY, 2005.03.24 - 2007.09.21
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
JANE EARL (dissolve)
Secretary, 2002.05.31 - 2004.03.08
8 PARSONAGE FARM TOWNFIELD , RICKMANWORTH
WD3 7FN, HERTFORDSHIRE
PAUL CHARLES MATTHEWS (dissolve)
Secretary, 2000.09.18 - 2004.03.07
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
JOHN LOUIS MUNT (dissolve)
Secretary, 2000.09.18 - 2004.03.07
5 FAIROAK DRIVE ELTHAM , LONDON
SE9 2QG
SOPHIA ELIZABETH SARAH PRYOR (dissolve)
Secretary, 2007.09.21 - 2010.06.30
20 MOORGATE , LONDON
EC2R 6DA
CARL JOHN READ (dissolve)
Secretary, 1992.10.07 - 1997.04.23
10 BEECHWOOD CRESCENT , BEXLEYHEATH
DA7 4EL, KENT
MELVIN JOHN WALLACE (dissolve)
Secretary, 1997.04.23 - 2002.05.31
37 CASTELLAN AVENUE GIDEA PARK , ROMFORD
RM2 6EB, ESSEX
ULRIC DAVID BARNETT (dissolve)
Director, STOCKBROKER, 1994.10.07 - 2001.04.23
TOWERSEY MANOR , THAME
OX9 3QR, OXFORDSHIRE
CHARLES RICHARD MAURICE BISHOP (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2008.05.16
J P MORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA, SSEX
PETER JOHN BROWN (dissolve)
Director, STOCKBROKER, 2000.09.18 - 2001.04.23
THE OLD RECTORY MARKSHALL COGGESHALL , COLCHESTER
CO6 1TF, ESSEX
CHARLES DAVID BUCKLEY (dissolve)
Director, STOCKBROKER, 2000.09.18 - 2001.04.23
THE OLD VICARAGE KINGS SOMBORNE , STOCKBRIDGE
SO20 6PZ, HAMPSHIRE
JANE EARL (dissolve)
Director, COMPANY SECRETARY, 2004.03.08 - 2009.01.30
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
JOHN KEMP-WELCH (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1994.10.07
70 MELTON COURT OLD BROMPTON ROAD , LONDON
SW7 3JH
PAUL CHARLES MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 2001.04.23 - 2004.03.07
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
PAUL CHARLES MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 2008.05.16 - 2010.10.20
14 LONG BUFTLERS , HARPENDEN
AL5 1JE, HERTFORDSHIRE
ALASDAIR ALAN DEWAR MCKERRELL (dissolve)
Director, STOCKBROKER, 2000.09.18 - 2004.03.07
ONGARS DUNMOW ROAD HATFIELD HEATH , BISHOPS STORTFORD
CM22 7EE, HERTFORDSHIRE
MICHAEL RICHARD PARKES POWER (dissolve)
Director, FINANCE DIRECTOR, 1992.10.07 - 2010.06.30
JPMORGAN CAZENOVE HOLDINGS 20 MOORGATE , LONDON
EC2R 6DA
CHRISTOPHER SMITH (dissolve)
Director, STOCKBROKER, 2000.09.18 - 2004.03.07
16 PARKSIDE GARDENS , LONDON
SW19 5EU
EDWARD THOMAS WHITLEY (dissolve)
Director, STOCKBROKER, 2000.09.18 - 2001.04.23
THE OLD VICARAGE , WILMINGTON
BN26 5SL, EAST SUSSEX

Companies near to PEAK NOMINEES ltd.

Information about the Private Limited Company PEAK NOMINEES 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: 2016.05.20. Reload the data