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PEAKE COMPANY SECRETARIES LIMITED
Active Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
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PEAKE COMPANY SECRETARIES LIMITED
Active Hardwick House, Prospect Place, Swindon, Wiltshire, SN1 3LJ
- Summary
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| HARDWICK HOUSE (NOMINEES) LIMITED | Dissolved | Company Secretary | 29/10/07 | 2007-10-29 | |
| PGP AND ASSOCIATES LIMITED | Active | Company Secretary | 01/08/07 | 2007-08-01 | |
| CARDVIEW LIMITED | Active | Company Secretary | 22/12/06 | 2006-12-22 | |
| ADVOCATION LIMITED | Active | Company Secretary | 22/10/97 | 1997-10-22 | |
| PEAKE NOMINEES LIMITED | Dissolved | Company Secretary | 12/07/91 | 1991-07-12 | |
| RYGOR HOLDINGS LIMITED | Active | Company Secretary | 18/03/08 | 14/10/15 | 2008-03-18 |
| GWE BUSINESS WEST LTD | Active | Company Secretary | 24/10/07 | 03/11/09 | 2007-10-24 |
| WATERVIEW BUSINESS PARK MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 05/07/07 | 17/04/09 | 2007-07-05 |
| ORIGINZONE LIMITED | Active | Company Secretary | 03/07/07 | 01/10/09 | 2007-07-03 |
| OBM (UK) LIMITED | Dissolved | Company Secretary | 06/05/05 | 28/01/09 | 2005-05-06 |
| AGENTOS PROPTECH GROUP LTD | Active | Company Secretary | 20/04/05 | 04/04/17 | 2005-04-20 |
| SOUTH WEST ANGEL AND INVESTOR NETWORK LIMITED | Active | Company Secretary | 16/01/04 | 04/01/16 | 2004-01-16 |
| GORSE HILL MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 15/12/03 | 17/02/05 | 2003-12-15 |
| CBUSINESS CONSULTANCY LIMITED | Active | Company Secretary | 07/10/03 | 10/08/09 | 2003-10-07 |
| NAILSWORTH MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 03/08/01 | 13/08/03 | 2001-08-03 |
| A GRADE TIMBER LIMITED | Dissolved | Company Secretary | 25/06/01 | 14/11/01 | 2001-06-25 |
| QUALITEK (EUROPE) LIMITED | Active | Company Secretary | 09/10/00 | 16/08/01 | 2000-10-09 |
| AGRALAN LIMITED | Active | Company Secretary | 01/10/99 | 07/10/99 | 1999-10-01 |
| CYBERSHIFT LIMITED | Dissolved | Company Secretary | 17/08/98 | 07/09/99 | 1998-08-17 |
| GAINMART LIMITED | Active | Company Secretary | 21/05/98 | 16/08/01 | 1998-05-21 |
| OPTAGLIO LIMITED | Active | Company Secretary | 24/09/97 | 07/09/09 | 1997-09-24 |
| AMANO BLICK INTERNATIONAL (EUROPE) LIMITED | Dissolved | Company Secretary | 01/07/96 | 09/09/96 | 1996-07-01 |
| CHARLES RUSSELL SPEECHLYS SOLICITORS LIMITED | Dissolved | Company Secretary | 10/06/94 | 07/09/94 | 1994-06-10 |
| HADLEIGH GARDENS MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 23/03/94 | 15/03/96 | 1994-03-23 |
| LASL HOLDINGS LIMITED | Dissolved | Company Secretary | 11/04/16 | 09/11/18 | 2016-04-11 |
| ENGINUITY ENGINEERING (UK) LIMITED | Dissolved | Company Secretary | 10/08/11 | 2011-08-10 | |
| SHIELD IB GROUP LIMITED | Dissolved | Company Secretary | 09/12/10 | 20/03/13 | 2010-12-09 |
| FLASHRITE LIMITED | Dissolved | Company Secretary | 23/11/07 | 2007-11-23 | |
| AON CONSULTING (BENEFITS) LIMITED | Dissolved | Company Secretary | 18/09/07 | 30/05/14 | 2007-09-18 |
| PARKWOOD SINCLAIR INSURANCE BROKERS LIMITED | Dissolved | Company Secretary | 18/09/07 | 20/03/13 | 2007-09-18 |
| JOBSON JAMES AND ASSOCIATES LIMITED | Dissolved | Company Secretary | 18/09/07 | 21/02/13 | 2007-09-18 |
| INTEGRA HEALTHCARE LIMITED | Dissolved | Company Secretary | 18/09/07 | 30/05/14 | 2007-09-18 |
| WALTON & PARKINSON LIMITED | Dissolved | Company Secretary | 18/09/07 | 02/11/09 | 2007-09-18 |
| LORICA ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 18/09/07 | 09/11/18 | 2007-09-18 |
| THE THOMPSON RUDD GROUP LIMITED | Dissolved | Company Secretary | 18/09/07 | 20/03/13 | 2007-09-18 |
| LORICA INSURANCE BROKERS LIMITED | Dissolved | Company Secretary | 18/09/07 | 16/07/12 | 2007-09-18 |
| SHIELD IB HOLDINGS LIMITED | Dissolved | Company Secretary | 18/09/07 | 19/10/12 | 2007-09-18 |
| CBUSINESS TRUSTEES LIMITED | Dissolved | Company Secretary | 16/07/07 | 10/08/09 | 2007-07-16 |
| ARCHERS THE BREWERS LIMITED | Dissolved | Company Secretary | 11/07/07 | 2007-07-11 | |
| PREFIX IT LIMITED | Dissolved | Company Secretary | 01/08/06 | 04/12/08 | 2006-08-01 |
| BRITANNIA LOANS & MORTGAGES LIMITED | Dissolved | Company Secretary | 17/06/06 | 26/06/06 | 2006-06-17 |
| YABSTA (UK) LIMITED | Dissolved | Company Secretary | 11/05/06 | 2006-05-11 | |
| GASS ASSOCIATES LIMITED | Dissolved | Company Secretary | 24/03/06 | 28/05/09 | 2006-03-24 |
| NORTHERN ARC LIMITED | Dissolved | Company Secretary | 07/11/05 | 2005-11-07 | |
| REVERB TV LIMITED | Dissolved | Company Secretary | 22/07/05 | 18/10/05 | 2005-07-22 |
| HFI GROUP LIMITED | Dissolved | Company Secretary | 10/06/05 | 2005-06-10 | |
| HEALTH FOR INDUSTRY INTERNATIONAL LIMITED | Dissolved | Company Secretary | 10/06/05 | 2005-06-10 | |
| ETERNAL CONNECTIONS LIMITED | Dissolved | Company Secretary | 03/06/05 | 18/07/05 | 2005-06-03 |
| EURONOME LIMITED | Dissolved | Company Secretary | 21/02/05 | 2005-02-21 | |
| PENDLEBURY COURT (SWINDON) MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 07/02/05 | 05/12/07 | 2005-02-07 |
| PIETRA AND COLOMBA LTD | Dissolved | Company Secretary | 14/01/05 | 11/12/07 | 2005-01-14 |
| TBD INVESTMENTS LIMITED | Dissolved | Company Secretary | 11/11/04 | 01/02/09 | 2004-11-11 |
| THREE LIONS MEWS MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 15/01/04 | 23/10/07 | 2004-01-15 |
| LEVANT MARITIME COMPANY LIMITED | Dissolved | Company Secretary | 17/12/03 | 26/12/03 | 2003-12-17 |
| OAKDRAFT LIMITED | Dissolved | Company Secretary | 05/11/03 | 2003-11-05 | |
| FETCH FOR ME LIMITED | Dissolved | Company Secretary | 04/11/03 | 2003-11-04 | |
| CBUSINESS HOLDINGS LIMITED | Dissolved | Company Secretary | 07/10/03 | 10/08/09 | 2003-10-07 |
| CBUSINESS LIMITED | Dissolved | Company Secretary | 07/10/03 | 10/07/09 | 2003-10-07 |
| RYMECH INSTALLATIONS LIMITED | Dissolved | Company Secretary | 01/05/03 | 30/10/03 | 2003-05-01 |
| GREAT WESTERN ENTERPRISE LIMITED | Dissolved | Company Secretary | 24/06/02 | 05/04/05 | 2002-06-24 |
| PEAKE COMPANY DIRECTORS LIMITED | Dissolved | Company Secretary | 18/09/01 | 2001-09-18 | |
| RGV 54321 LIMITED | Dissolved | Company Secretary | 03/07/01 | 2001-07-03 | |
| CORPORATE SECURITY SERVICES LIMITED | Dissolved | Company Secretary | 30/04/01 | 2001-04-30 | |
| VENTURE MANAGEMENT (PROJECT SHIPPING) LONDON LIMITED | Dissolved | Company Secretary | 14/06/00 | 05/10/06 | 2000-06-14 |
| VENTURE MANAGEMENT (SHIPPING) LONDON LIMITED | Dissolved | Company Secretary | 14/06/00 | 05/10/06 | 2000-06-14 |
| WHITE HORSE BUSINESS SERVICES LTD | Dissolved | Company Secretary | 20/03/00 | 13/12/00 | 2000-03-20 |
| WHITE HORSE ESTATE AGENTS (UK) LIMITED | Dissolved | Company Secretary | 20/03/00 | 30/11/00 | 2000-03-20 |
| FUND2GROW LIMITED | Dissolved | Company Secretary | 08/03/00 | 04/12/00 | 2000-03-08 |
| EXOSEARCH LIMITED | Dissolved | Company Secretary | 11/01/00 | 2000-01-11 | |
| SALTHROP PARK FARMS LIMITED | Dissolved | Company Secretary | 29/10/99 | 1999-10-29 | |
| MACABEE 5 LTD | Dissolved | Company Secretary | 07/12/98 | 14/07/00 | 1998-12-07 |
| INSIGHT SOLUTIONS LIMITED | Dissolved | Company Secretary | 03/12/98 | 1998-12-03 | |
| KNEALE INVESTMENTS LIMITED | Dissolved | Company Secretary | 24/09/98 | 1998-09-24 | |
| WARREN GROUP LIMITED | Dissolved | Company Secretary | 27/08/98 | 06/11/98 | 1998-08-27 |
| ENTERPRISE 9 LIMITED | Dissolved | Company Secretary | 01/07/98 | 1998-07-01 | |
| D'ARENBERG WINES (UK) LIMITED | Dissolved | Company Secretary | 04/02/98 | 1998-02-04 | |
| NEIGHBOURHOOD CENTRES (UK) LIMITED | Dissolved | Company Secretary | 19/12/97 | 01/02/01 | 1997-12-19 |
| BUSINESS DYNAMICS (NORTHAMPTON) LTD | Dissolved | Company Secretary | 24/10/97 | 19/01/98 | 1997-10-24 |
| SALTHROP PROPERTIES LIMITED | Dissolved | Company Secretary | 14/08/97 | 1997-08-14 | |
| SWINDON STEAMERS LIMITED | Dissolved | Company Secretary | 25/06/97 | 1997-06-25 | |
| HULBERT WILLIAMS LIMITED | Dissolved | Company Secretary | 08/10/96 | 1996-10-08 | |
| WILLIAMS WINGFIELD LIMITED | Dissolved | Company Secretary | 08/10/96 | 1996-10-08 | |
| WILLIAMS & WINGFIELD RECRUITMENT LIMITED | Dissolved | Company Secretary | 08/10/96 | 1996-10-08 | |
| PERSONNEL & ADVISORY SERVICES LIMITED | Dissolved | Company Secretary | 08/10/96 | 1996-10-08 | |
| AMANO EUROPE INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/08/96 | 1996-08-28 | |
| KINGSDOWN PARK LIMITED | Dissolved | Company Secretary | 24/07/96 | 1996-07-24 | |
| HARDWICK HOUSE (LAW) LIMITED | Dissolved | Company Secretary | 24/07/96 | 1996-07-24 | |
| VENTURE MANAGEMENT (AVIATION) LONDON LIMITED | Dissolved | Company Secretary | 18/07/96 | 05/10/06 | 1996-07-18 |
| WHITE HORSE SILICON DESIGN LIMITED | Dissolved | Company Secretary | 17/01/96 | 1996-01-17 | |
| FORTUNE SERVICES LIMITED | Dissolved | Company Secretary | 25/10/95 | 1995-10-25 | |
| VULTURE VENTURES LIMITED | Dissolved | Company Secretary | 22/03/95 | 07/03/96 | 1995-03-22 |
| BUSINESS PERFORMANCE LIMITED | Dissolved | Company Secretary | 23/01/95 | 1995-01-23 | |
| THATCHERS LIMITED | Dissolved | Company Secretary | 28/09/94 | 07/03/96 | 1994-09-28 |
| BUSINESS PERFORMANCE (HOLDINGS) LIMITED | Dissolved | Company Secretary | 02/06/94 | 1994-06-02 | |
| PARISH DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 26/05/94 | 19/12/94 | 1994-05-26 |
| PARISH ESTATES LIMITED | Dissolved | Company Secretary | 24/03/94 | 19/12/94 | 1994-03-24 |
| PARISH COMMERCIAL LIMITED | Dissolved | Company Secretary | 24/03/94 | 19/12/94 | 1994-03-24 |
| PARISH COUNTRY HOMES LIMITED | Dissolved | Company Secretary | 03/11/93 | 19/12/94 | 1993-11-03 |
| BENE FACTUM PUBLISHING LIMITED | Dissolved | Company Secretary | 01/11/93 | 26/10/05 | 1993-11-01 |
| FIRSTPRIME LIMITED | Dissolved | Company Secretary | 16/09/93 | 19/12/94 | 1993-09-16 |
| PARISH HOMES (SOUTHERN) LIMITED | Dissolved | Company Secretary | 16/09/93 | 19/12/94 | 1993-09-16 |
| PARISH HOMES (CENTRAL) LIMITED | Dissolved | Company Secretary | 15/09/93 | 19/12/94 | 1993-09-15 |
| PARISH HOMES (WESTERN) LIMITED | Dissolved | Company Secretary | 15/09/93 | 19/12/94 | 1993-09-15 |
| M K INNOVATIONS LIMITED | Dissolved | Company Secretary | 15/08/93 | 1993-08-15 | |
| CLOSEGEM LIMITED | Dissolved | Company Secretary | 13/08/93 | 19/12/94 | 1993-08-13 |
| CHARCO 529 LIMITED | Dissolved | Company Secretary | 19/07/93 | 1993-07-19 | |
| KALEA LIMITED | Dissolved | Company Secretary | 23/06/93 | 1993-06-23 | |
| GLASMETALGRAPH (UK) LIMITED | Dissolved | Company Secretary | 20/02/92 | 1992-02-20 | |
| CHARLES RUSSELL SPEECHLYS PENSION TRUSTEES LIMITED | Dissolved | Company Secretary | 31/12/91 | 28/02/94 | 1991-12-31 |
| GRAND INTERNATIONAL (UK) LIMITED | Dissolved | Company Secretary | 31/12/91 | 31/12/95 | 1991-12-31 |
| THE LAZY PUB COMPANY LIMITED | Dissolved | Company Secretary | 31/12/91 | 07/03/96 | 1991-12-31 |
| GRAND ENTERPRISES LIMITED | Dissolved | Company Secretary | 31/12/91 | 31/12/95 | 1991-12-31 |
| BEIJING INTERNATIONAL TRAVEL SERVICE (UK) LIMITED | Dissolved | Company Secretary | 31/12/91 | 31/12/95 | 1991-12-31 |
| FACILITIES BUSINESS FURNITURE LIMITED | Dissolved | Company Secretary | 15/12/91 | 17/01/92 | 1991-12-15 |
| CHANGEWEAR PROPERTIES LIMITED | Dissolved | Company Secretary | 15/12/91 | 17/01/92 | 1991-12-15 |
| TECHNOLOGICAL SOLUTIONS LIMITED | Dissolved | Company Secretary | 23/11/91 | 1991-11-23 | |
| CONSULTIX LIMITED | Dissolved | Company Secretary | 15/10/91 | 11/08/94 | 1991-10-15 |
| CHILTERN HUNT PROPERTIES LIMITED | Dissolved | Company Secretary | 30/08/91 | 1991-08-30 | |
| TODO PRODUCTS LIMITED | Dissolved | Company Secretary | 18/07/91 | 30/09/92 | 1991-07-18 |
| DASHTEK LIMITED | Dissolved | Company Secretary | 30/05/91 | 1991-05-30 | |
| CREATIVE TECHNICAL COMMUNICATIONS LIMITED | Dissolved | Company Secretary | 24/05/91 | 1991-05-24 | |
| THE LANDBANK ENVIRONMENTAL TRUST | Dissolved | Company Secretary | 23/05/91 | 1991-05-23 | |
| DAMWELL PUBLISHING LIMITED | Dissolved | Company Secretary | 16/05/91 | 1991-05-16 | |
| THE ELECTRONIC SAFE COMPANY LIMITED | Dissolved | Company Secretary | 27/03/91 | 18/05/93 | 1991-03-27 |