| Company Name | 3 Peaks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007965 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Name | Three Peaks Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Jeffrey Hague |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Technical Engineer |
| Correspondence Address | 1 Rose Hill Mosborough Sheffield South Yorkshire S20 5PJ |
| Director Name | Robert Francis Harrison |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Technical Engineer |
| Correspondence Address | 4 Robinson Road Sheffield Yorkshire S2 5QW |
| Director Name | Mr Nicholas Andrew Taylor |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Technical Engineer |
| Country of Residence | England |
| Correspondence Address | 41 Rydalhurst Avenue Wadsley Sheffield Yorkshire S6 4BG |
| Secretary Name | Jeffrey Hague |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Rose Hill Mosborough Sheffield South Yorkshire S20 5PJ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 300 Shalesmoor Sheffield S3 8UL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2005 | Return made up to 05/01/05; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 27 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2004 | Return made up to 05/01/04; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 18 March 2003 | Return made up to 05/01/03; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 24 January 2002 | Return made up to 05/01/02; full list of members (7 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 29 January 2001 | Return made up to 05/01/01; full list of members
|
| 5 July 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 18 January 2000 | Return made up to 05/01/00; full list of members
|
| 4 October 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 19 January 1999 | Return made up to 05/01/99; full list of members (6 pages) |
| 8 January 1999 | Company name changed three peaks LIMITED\certificate issued on 11/01/99 (2 pages) |
| 11 December 1998 | Registered office changed on 11/12/98 from: 5 hendon street handsworth sheffield S13 9AX (2 pages) |
| 8 September 1998 | Particulars of mortgage/charge (3 pages) |
| 22 July 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 9 January 1998 | Return made up to 05/01/98; no change of members (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 17 January 1997 | Return made up to 05/01/97; no change of members
|
| 4 July 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
| 11 January 1996 | Return made up to 05/01/96; full list of members (6 pages) |
| 2 September 1995 | Particulars of mortgage/charge (4 pages) |
| 13 June 1995 | Particulars of mortgage/charge (4 pages) |
| 29 March 1995 | Ad 10/01/95--------- £ si 2@1=2 £ ic 1/3 (2 pages) |