About

Registered Number: 01517876
Date of Incorporation: 17/09/1980 (43 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 3 months ago)
Registered Address: C/O Godfrey Syrett Ltd, Planet Place, Newcastle Upon Tyne, Tyne & Wear, NE12 6DY

 

Having been setup in 1980, Peal Equipment Ltd has its registered office in Newcastle Upon Tyne, Tyne & Wear. There are 2 directors listed as Billingham, Craig, Pope, Nicholas Joseph for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BILLINGHAM, Craig 13 October 2014 20 March 2016 1
POPE, Nicholas Joseph 12 March 2017 21 August 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1 - First notification of strike-off action in London Gazette 19 November 2019
CH04 - Change of particulars for corporate secretary 12 August 2019
MR01 - N/A 03 October 2018
AA - Annual Accounts 02 October 2018
PSC05 - N/A 24 August 2018
TM02 - Termination of appointment of secretary 23 August 2018
AP04 - Appointment of corporate secretary 23 August 2018
AP01 - Appointment of director 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
TM01 - Termination of appointment of director 23 August 2018
AP02 - Appointment of corporate director 23 August 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 19 March 2017
AP03 - Appointment of secretary 15 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA - Annual Accounts 07 May 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 20 March 2015
TM02 - Termination of appointment of secretary 20 March 2015
AP03 - Appointment of secretary 20 March 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH01 - Change of particulars for director 21 March 2012
CH03 - Change of particulars for secretary 21 March 2012
AA01 - Change of accounting reference date 26 October 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 23 April 2009
363a - Annual Return 01 April 2009
363a - Annual Return 27 March 2008
AA - Annual Accounts 11 March 2008
AA - Annual Accounts 29 May 2007
363a - Annual Return 17 April 2007
AA - Annual Accounts 19 May 2006
363a - Annual Return 10 May 2006
287 - Change in situation or address of Registered Office 10 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 17 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 11 June 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 31 May 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 30 May 2000
363s - Annual Return 15 April 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 11 April 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 21 April 1997
AUD - Auditor's letter of resignation 10 December 1996
363s - Annual Return 18 April 1996
AA - Annual Accounts 28 March 1996
288 - N/A 21 November 1995
288 - N/A 06 November 1995
AA - Annual Accounts 28 March 1995
363s - Annual Return 28 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 05 May 1994
AA - Annual Accounts 05 May 1994
AA - Annual Accounts 20 April 1993
363s - Annual Return 20 April 1993
363s - Annual Return 05 May 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 22 July 1991
363a - Annual Return 22 July 1991
363a - Annual Return 27 March 1991
AA - Annual Accounts 29 October 1990
AA - Annual Accounts 11 October 1989
363 - Annual Return 20 June 1989
363 - Annual Return 08 August 1988
AA - Annual Accounts 08 August 1988
287 - Change in situation or address of Registered Office 27 November 1987
288 - N/A 27 November 1987
363 - Annual Return 23 September 1987
AA - Annual Accounts 23 September 1987
363 - Annual Return 07 August 1986
363 - Annual Return 07 August 1986
AA - Annual Accounts 11 July 1986
NEWINC - New incorporation documents 17 September 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 September 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.