PEEK TRAFFIC GROUP LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 05374643
Status: DISSOLVED
Incorporated / age: 24 February 20056 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 October 2026 at 00:26 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
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
LAMPSTREAM 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
18 November 2009
Dissolved on
7 March 2011
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  18 November 2009
- Finbarr O'Connell
  Insolvency practitioner
  Appointed
  18 November 2009
  Ceased to act
  13 April 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  13 April 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EAST, Bryan Martin Ford ACTIVE	Secretary	25 Apr 2007				8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
CASTELEIJN, Jan Adriaan ACTIVE	Director	25 Apr 2007		Netherlands	October 1949	Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands
EAST, Bryan Martin Ford ACTIVE	Director	25 Apr 2007		England	June 1958	8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
HATTON, Mason Peter ACTIVE	Director	01 Oct 2008		England	September 1964	74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP
HARDIE, Iain RESIGNED	Secretary	10 Mar 2005	18 Mar 2005			Flat 6, Swanfield Court, 44-50 Chilton Street, London, E2 6DZ
LEWIS, David Michael RESIGNED	Secretary	12 Feb 2007	14 Feb 2007			61 St Margarets Road, Edgware, Middlesex, HA8 9UT
PARRATT, Christopher Joseph RESIGNED	Secretary	18 Mar 2005	25 Apr 2007			Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Feb 2005	10 Mar 2005			26, Church Street, London, NW8 8EP
HARDIE, Iain RESIGNED	Director	10 Mar 2005	18 Mar 2005		September 1981	Flat 6, Swanfield Court, 44-50 Chilton Street, London, E2 6DZ
HOOPER, James Llewellyn RESIGNED	Director	10 Mar 2005	18 Mar 2005		November 1974	1 Craigmount, Radlett, Hertfordshire, WD7 7LW
LEACH, Graham RESIGNED	Director	25 Apr 2007	30 Sep 2008		September 1957	6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH
PARRATT, Christopher Joseph RESIGNED	Director	18 Mar 2005	25 Apr 2007	England	March 1962	Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF
TEACHER, Michael John RESIGNED	Director	18 Mar 2005	25 Apr 2007	United Kingdom	June 1947	18 Valencia Road, Stanmore, Middlesex, HA7 4JH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Feb 2005	10 Mar 2005			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EAST, Bryan Martin Ford ACTIVE
Role: Secretary
Appointed on: 25 Apr 2007
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

CASTELEIJN, Jan Adriaan ACTIVE
Role: Director
Appointed on: 25 Apr 2007
Country of Residence: Netherlands
Date of birth: October 1949
Address: Bijenvlucht 20, Hoevelaken, 3871jj, Netherlands

EAST, Bryan Martin Ford ACTIVE
Role: Director
Appointed on: 25 Apr 2007
Country of Residence: England
Date of birth: June 1958
Address: 8 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW

HATTON, Mason Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2008
Country of Residence: England
Date of birth: September 1964
Address: 74, Roberts Close, Cirencester, Gloucestershire, GL7 2RP

HARDIE, Iain RESIGNED
Role: Secretary
Appointed on: 10 Mar 2005
Resigned on: 18 Mar 2005
Address: Flat 6, Swanfield Court, 44-50 Chilton Street, London, E2 6DZ

LEWIS, David Michael RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 14 Feb 2007
Address: 61 St Margarets Road, Edgware, Middlesex, HA8 9UT

PARRATT, Christopher Joseph RESIGNED
Role: Secretary
Appointed on: 18 Mar 2005
Resigned on: 25 Apr 2007
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 2005
Resigned on: 10 Mar 2005
Address: 26, Church Street, London, NW8 8EP

HARDIE, Iain RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 18 Mar 2005
Date of birth: September 1981
Address: Flat 6, Swanfield Court, 44-50 Chilton Street, London, E2 6DZ

HOOPER, James Llewellyn RESIGNED
Role: Director
Appointed on: 10 Mar 2005
Resigned on: 18 Mar 2005
Date of birth: November 1974
Address: 1 Craigmount, Radlett, Hertfordshire, WD7 7LW

LEACH, Graham RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 30 Sep 2008
Date of birth: September 1957
Address: 6 Gally Hill Road, Church Crookham, Fleet, Hampshire, GU52 6LH

PARRATT, Christopher Joseph RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 25 Apr 2007
Country of Residence: England
Date of birth: March 1962
Address: Church Field House, Bicester Road, Oakley, Buckinghamshire, HP18 9QF

TEACHER, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 25 Apr 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 18 Valencia Road, Stanmore, Middlesex, HA7 4JH

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 2005
Resigned on: 10 Mar 2005
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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