PEAK NOMINEES LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00600470
Status: DISSOLVED
Incorporated / age: 13 March 195853 years
Registered office: 125 London Wall, London, EC2Y 5AJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 17 September 2026 at 08:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 London Wall, London, EC2Y 5AJ
Nature of business
Other business activities
Previous company names
DOLLAR INVESTMENTS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2010
Dissolved on
25 August 2011
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  10 December 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J P MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	30 Jun 2010				125, London Wall, London, EC2Y 5AJ
KHAWAJA, Fuad ACTIVE	Director	19 Oct 2010		United Kingdom	August 1975	125, London Wall, London, EC2Y 5AJ, England
LYALL, Ian Robert ACTIVE	Director	10 Jun 2010		England	February 1951	125, London Wall, London, EC2Y 5AJ, England
COOK, Tracey Louise RESIGNED	Secretary	08 Mar 2004	23 Mar 2005			49 Varsity Drive, Twickenham, TW1 1AG
EARL, Jane RESIGNED	Secretary	24 Mar 2005	21 Sep 2007			Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
EARL, Jane RESIGNED	Secretary	31 May 2002	08 Mar 2004			8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
MATTHEWS, Paul Charles RESIGNED	Secretary	18 Sep 2000	07 Mar 2004			14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
MUNT, John Louis RESIGNED	Secretary	18 Sep 2000	07 Mar 2004			5 Fairoak Drive, Eltham, London, SE9 2QG
PRYOR, Sophia Elizabeth Sarah RESIGNED	Secretary	21 Sep 2007	30 Jun 2010			20, Moorgate, London, EC2R 6DA
READ, Carl John RESIGNED	Secretary		23 Apr 1997			10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL
WALLACE, Melvin John RESIGNED	Secretary	23 Apr 1997	31 May 2002			37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB
BARNETT, Ulric David RESIGNED	Director		23 Apr 2001	England	September 1942	Towersey Manor, Thame, Oxfordshire, OX9 3QR
BISHOP, Charles Richard Maurice RESIGNED	Director	23 Apr 2001	16 May 2008		August 1960	J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
BROWN, Peter John RESIGNED	Director	18 Sep 2000	23 Apr 2001	England	August 1947	The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF
BUCKLEY, Charles David RESIGNED	Director	18 Sep 2000	23 Apr 2001	England	June 1956	The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ
EARL, Jane RESIGNED	Director	08 Mar 2004	30 Jan 2009		May 1960	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
KEMP-WELCH, John, Sir RESIGNED	Director		07 Oct 1994	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
MATTHEWS, Paul Charles RESIGNED	Director	16 May 2008	20 Oct 2010	United Kingdom	March 1961	14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
MATTHEWS, Paul Charles RESIGNED	Director	23 Apr 2001	07 Mar 2004	United Kingdom	March 1961	14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE
MCKERRELL, Alasdair Alan Dewar RESIGNED	Director	18 Sep 2000	07 Mar 2004		August 1954	Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE
POWER, Michael Richard Parkes RESIGNED	Director		30 Jun 2010	United Kingdom	March 1953	Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
SMITH, Christopher RESIGNED	Director	18 Sep 2000	07 Mar 2004	England	May 1948	16 Parkside Gardens, London, SW19 5EU
WHITLEY, Edward Thomas RESIGNED	Director	18 Sep 2000	23 Apr 2001	England	May 1954	The Old Vicarage, Wilmington, East Sussex, BN26 5SL

J P MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2010
Address: 125, London Wall, London, EC2Y 5AJ

KHAWAJA, Fuad ACTIVE
Role: Director
Appointed on: 19 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 125, London Wall, London, EC2Y 5AJ, England

LYALL, Ian Robert ACTIVE
Role: Director
Appointed on: 10 Jun 2010
Country of Residence: England
Date of birth: February 1951
Address: 125, London Wall, London, EC2Y 5AJ, England

COOK, Tracey Louise RESIGNED
Role: Secretary
Appointed on: 08 Mar 2004
Resigned on: 23 Mar 2005
Address: 49 Varsity Drive, Twickenham, TW1 1AG

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 24 Mar 2005
Resigned on: 21 Sep 2007
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

EARL, Jane RESIGNED
Role: Secretary
Appointed on: 31 May 2002
Resigned on: 08 Mar 2004
Address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN

MATTHEWS, Paul Charles RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 07 Mar 2004
Address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE

MUNT, John Louis RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 07 Mar 2004
Address: 5 Fairoak Drive, Eltham, London, SE9 2QG

PRYOR, Sophia Elizabeth Sarah RESIGNED
Role: Secretary
Appointed on: 21 Sep 2007
Resigned on: 30 Jun 2010
Address: 20, Moorgate, London, EC2R 6DA

READ, Carl John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1997
Address: 10 Beechwood Crescent, Bexleyheath, Kent, DA7 4EL

WALLACE, Melvin John RESIGNED
Role: Secretary
Appointed on: 23 Apr 1997
Resigned on: 31 May 2002
Address: 37 Castellan Avenue, Gidea Park, Romford, Essex, RM2 6EB

BARNETT, Ulric David RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: September 1942
Address: Towersey Manor, Thame, Oxfordshire, OX9 3QR

BISHOP, Charles Richard Maurice RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 16 May 2008
Date of birth: August 1960
Address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA

BROWN, Peter John RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: August 1947
Address: The Old Rectory Markshall, Coggeshall, Colchester, Essex, CO6 1TF

BUCKLEY, Charles David RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: June 1956
Address: The Old Vicarage, Kings Somborne, Stockbridge, Hampshire, SO20 6PZ

EARL, Jane RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 30 Jan 2009
Date of birth: May 1960
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1994
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

MATTHEWS, Paul Charles RESIGNED
Role: Director
Appointed on: 16 May 2008
Resigned on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE

MATTHEWS, Paul Charles RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 07 Mar 2004
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 14 Long Buftlers, Harpenden, Hertfordshire, AL5 1JE

MCKERRELL, Alasdair Alan Dewar RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 07 Mar 2004
Date of birth: August 1954
Address: Ongars, Dunmow Road Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EE

POWER, Michael Richard Parkes RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA

SMITH, Christopher RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 07 Mar 2004
Country of Residence: England
Date of birth: May 1948
Address: 16 Parkside Gardens, London, SW19 5EU

WHITLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 23 Apr 2001
Country of Residence: England
Date of birth: May 1954
Address: The Old Vicarage, Wilmington, East Sussex, BN26 5SL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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