Company NamePeak Consultants Limited
Company StatusDissolved
Company NumberSC315313
CategoryPrivate Limited Company
Incorporation Date25 January 2007(17 years, 2 months ago)
Dissolution Date3 May 2016 (7 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul Blackwell
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 January 2007(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 Claydon Gardens
Rixton
Warrington
WA3 6FA
Secretary NameMr Paul Blackwell
StatusClosed
Appointed15 February 2010(3 years after company formation)
Appointment Duration6 years, 2 months (closed 03 May 2016)
RoleCompany Director
Correspondence Address15a Harbour Road
Inverness
IV1 1SY
Scotland
Secretary NameEcpaysecretarial Ltd (Corporation)
StatusResigned
Appointed25 January 2007(same day as company formation)
Correspondence Address15a Harbour Road
Inverness
Inverness-Shire
IV1 1SY
Scotland
Secretary NameBrown & Jones Associates Limited (Corporation)
StatusResigned
Appointed03 May 2007(3 months, 1 week after company formation)
Appointment Duration3 years, 8 months (resigned 25 January 2011)
Correspondence Address4 Station Square
Coventry
CV1 2FL

Contact

Websitewww.peakconsultants.com
Email address[email protected]
Telephone0845 0537589
Telephone regionUnknown

Location

Registered Address15a Harbour Road
Inverness
IV1 1SY
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £0.01Paul Blackwell
100.00%
Ordinary

Financials

Year2014
Net Worth£259
Cash£22,720
Current Liabilities£65,935

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015Compulsory strike-off action has been suspended (1 page)
15 October 2015Compulsory strike-off action has been suspended (1 page)
31 July 2015First Gazette notice for compulsory strike-off (1 page)
31 July 2015First Gazette notice for compulsory strike-off (1 page)
7 February 2015Compulsory strike-off action has been discontinued (1 page)
7 February 2015Compulsory strike-off action has been discontinued (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
6 February 2015First Gazette notice for compulsory strike-off (1 page)
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP .01
(3 pages)
3 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP .01
(3 pages)
18 July 2014Compulsory strike-off action has been suspended (1 page)
18 July 2014Compulsory strike-off action has been suspended (1 page)
27 June 2014First Gazette notice for compulsory strike-off (1 page)
27 June 2014First Gazette notice for compulsory strike-off (1 page)
18 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP .01
(3 pages)
18 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP .01
(3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
28 January 2013Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
6 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 March 2012Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
25 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
25 January 2011Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page)
25 January 2011Termination of appointment of Brown & Jones Associates Limited as a secretary (1 page)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
1 April 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 February 2010Appointment of Mr Paul Blackwell as a secretary (1 page)
15 February 2010Director's details changed for Paul Blackwell on 15 February 2010 (2 pages)
15 February 2010Appointment of Mr Paul Blackwell as a secretary (1 page)
15 February 2010Secretary's details changed for Brown & Jones Associates Limited on 15 February 2010 (2 pages)
15 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
15 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
15 February 2010Director's details changed for Paul Blackwell on 15 February 2010 (2 pages)
15 February 2010Secretary's details changed for Brown & Jones Associates Limited on 15 February 2010 (2 pages)
19 March 2009Return made up to 25/01/09; full list of members (3 pages)
19 March 2009Return made up to 25/01/09; full list of members (3 pages)
25 November 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 November 2008Total exemption small company accounts made up to 30 June 2008 (3 pages)
28 February 2008Return made up to 25/01/08; full list of members (3 pages)
28 February 2008Return made up to 25/01/08; full list of members (3 pages)
3 May 2007Secretary resigned (1 page)
3 May 2007Secretary resigned (1 page)
3 May 2007New secretary appointed (1 page)
3 May 2007New secretary appointed (1 page)
3 April 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
3 April 2007Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
25 January 2007Incorporation (18 pages)
25 January 2007Incorporation (18 pages)