About

Registered Number: 01884996
Date of Incorporation: 11/02/1985 (36 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/05/2019 (2 years and 4 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Peerless Designs Ltd was founded on 11 February 1985 and has its registered office in London, it's status is listed as "Dissolved". We do not know the number of employees at the organisation. The companies directors are Cavill, Stuart William, Brafman, Julian David, Cavill, Stuart William, Baum, Denis Francis, Morris, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAFMAN, Julian David N/A - 1
CAVILL, Stuart William 30 March 1998 - 1
BAUM, Denis Francis N/A 03 April 2015 1
MORRIS, John N/A 21 July 1998 1
Secretary Name Appointed Resigned Total Appointments
CAVILL, Stuart William 26 February 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 May 2019
LIQ14 - N/A 27 February 2019
LIQ03 - N/A 25 June 2018
LIQ03 - N/A 22 June 2017
2.24B - N/A 11 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 May 2016
2.34B - N/A 18 April 2016
2.24B - N/A 14 January 2016
2.23B - N/A 15 September 2015
2.17B - N/A 21 August 2015
RESOLUTIONS - N/A 16 August 2015
CONNOT - N/A 16 August 2015
2.16B - N/A 10 August 2015
AD01 - Change of registered office address 30 July 2015
2.12B - N/A 02 July 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 03 June 2014
AP03 - Appointment of secretary 26 February 2014
TM02 - Termination of appointment of secretary 26 February 2014
TM01 - Termination of appointment of director 26 February 2014
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 04 August 2009
AA - Annual Accounts 30 June 2009
AA - Annual Accounts 15 August 2008
363a - Annual Return 04 August 2008
363s - Annual Return 10 August 2007
AA - Annual Accounts 17 July 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 23 May 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 11 May 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 13 April 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 17 June 2003
363s - Annual Return 09 August 2002
AA - Annual Accounts 28 May 2002
AA - Annual Accounts 20 August 2001
363s - Annual Return 07 August 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 05 September 2000
287 - Change in situation or address of Registered Office 02 November 1999
363s - Annual Return 17 August 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 05 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
AA - Annual Accounts 04 August 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 28 August 1997
363s - Annual Return 07 August 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 08 August 1995
AA - Annual Accounts 18 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 09 September 1994
AA - Annual Accounts 17 June 1994
AA - Annual Accounts 03 September 1993
363s - Annual Return 25 August 1993
288 - N/A 13 October 1992
AA - Annual Accounts 13 October 1992
363s - Annual Return 17 August 1992
363b - Annual Return 24 September 1991
AA - Annual Accounts 12 September 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 11 October 1989
AA - Annual Accounts 04 December 1988
363 - Annual Return 04 December 1988
287 - Change in situation or address of Registered Office 04 December 1988
288 - N/A 05 May 1988
363 - Annual Return 30 October 1987
AA - Annual Accounts 30 October 1987
AA - Annual Accounts 08 August 1986
363 - Annual Return 08 August 1986
288 - N/A 07 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.