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PEAK ELECTRONICS LIMITED

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

Company details

FRIAR HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NR

PEAK ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00823020
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.14
dissolution date: 2000.08.08
last member list: 1999.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1999.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.07.09
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1996.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.24
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00
Form type: 225
Date: 1999.10.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 21/07/92
Form type: ELRES
Date: 1992.08.03
Child documents:
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/07/92
Document type: ANNOTATION
Date: 1992.08.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 21/07/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Form type: AA
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1988.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.11.28
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ANNUAL ACCOUNTS MADE UP DATE 31/01/83
Form type: AA
Date: 1984.07.04
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/82
Form type: AA
Date: 1982.12.20
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 31/01/81
Form type: AA
Date: 1981.11.27
£2.95
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ANNUAL RETURN MADE UP TO 31/10/79
Form type: 363
Date: 1979.12.04
£2.95
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ANNUAL RETURN MADE UP TO 31/12/78
Form type: 363
Date: 1979.02.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/76
Form type: 363
Date: 1979.02.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/77
Form type: 363
Date: 1978.02.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/75
Form type: 363
Date: 1976.03.04
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1964.10.14

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Company directors and board members:

ALAN JAMES HANSELL (dissolve)
Secretary, COMPANY DIRECTOR, 1998.11.23 - 2000.08.08
19 CELANDINE CLOSE , NEWCASTLE UPON TYNE
NE3 5JW
ALAN JAMES HANSELL (dissolve)
Director, COMPANY DIRECTOR, 1998.06.18 - 2000.08.08
19 CELANDINE CLOSE , NEWCASTLE UPON TYNE
NE3 5JW
JOHN COLIN PEACOCK (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 2000.08.08
40 ST GEORGES CRESCENT MONKSEATON , WHITLEY BAY
NE25 8BL, TYNE & WEAR
ASHLEY BELL (dissolve)
Secretary, 1991.12.31 - 1998.11.23
7 HAMBLEDON GARDENS HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7AL, TYNE & WEAR
JOHN ROYSTON PEACOCK (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1996.12.22
10 ELGY ROAD , NEWCASTLE UPON TYNE
NE3 4UU, TYNE & WEAR
DAVID RENNISON REED (dissolve)
Director, CO DIRECTOR, 1991.12.31 - 1998.07.31
5 NORTHFIELD DRIVE , NEWCASTLE UPON TYNE
NE12 0ED

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Information about the Private Limited Company PEAK ELECTRONICS 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: 2016.06.07. Reload the data