Company information:
Peter Craig Limited (No: 00892464)
Address: FIRST FLOOR, SKYWAYS HOUSE, SPEKE ROAD, SPEKE, LIVERPOOL, L70 1AB
Status: Liquidation
Incorporated: 22-Nov-1966
Accounts Next Due: 31-Mar-2019
Next Confirmation Statement Due: 29-Jun-2019
Industry Class: 74990 - Non-trading company
Current Director: PHILIP LESLIE PETERS ( DOB: Aug-1957 From: Oct-2016 )
Current Director: MICHAEL SEAL ( DOB: Oct-1948 From: Jul-2007 )
Resigned Director: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Nov-1991 To: Dec-1995 )
Resigned Director: WILLIAM HUNTLEY ( DOB: Sep-1939 From: Nov-1991 To: May-1995 )
Resigned Director: TERENCE JAMES HURST ( DOB: Aug-1943 From: Dec-1995 To: Jan-1998 )
Resigned Director: EUAN IMRIE ( DOB: Feb-1958 From: Oct-2002 To: Nov-2003 )
Resigned Director: DAVID WALLACE KERSHAW ( DOB: Jul-1956 From: Nov-2003 To: Jul-2007 )
Resigned Director: BRYAN MAYOH ( DOB: Apr-1948 From: May-1995 To: Jun-1998 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: Jan-1998 To: Dec-1999 )
Resigned Director: ALISTAIR KENNETH MCGEORGE ( DOB: May-1959 From: May-2002 To: Aug-2005 )
Resigned Director: JOHN MOORES ( DOB: Nov-1928 From: Jun-1995 To: Oct-1996 )
Resigned Director: PETER MOORES ( DOB: Apr-1932 From: Nov-1991 To: May-1993 )
Resigned Director: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Oct-2000 To: Apr-2003 )
Resigned Director: GREGORY VINCENT PATERAS ( DOB: Apr-1976 From: Feb-2016 To: Oct-2016 )
Resigned Director: DESMOND HENRY PITCHER ( DOB: Mar-1935 From: Nov-1991 To: Jun-1993 )
Resigned Director: SHOP DIRECT COMPANY DIRECTOR LIMITED ( From: May-2003 To: Feb-2016 )
Resigned Director: ALAN WHITE ( DOB: Apr-1955 From: Dec-1999 To: Jul-2002 )
Resigned Director: MICHAEL PATRICK WYNNE ( DOB: Mar-1948 From: Jun-1998 To: Oct-2000 )
Resigned Secretary: MARK JULIAN BURNETT HOGARTH ( DOB: Apr-1955 From: Nov-1991 To: Apr-1996 )
Resigned Secretary: PAUL WILLIAM REW ( DOB: Oct-1947 From: Apr-1996 To: Jul-1996 )
Resigned Secretary: SHOP DIRECT SECRETARIAL SERVICES LTD ( From: Jul-1996 To: Feb-2016 )
Persons of Significant Control:
Littlewoods Retail Limited, First Floor, Skyways House Speke Road, Speke, Liverpool, L70 1AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)