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PEABODY ENGINEERING (NO. 2) LIMITED

Learn more about PEABODY ENGINEERING (NO. 2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OLD BANK HOUSE 59 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, ENGLAND, RG29 1LF

PEABODY ENGINEERING (NO. 2) LIMITED on the map

Company type: Private Limited Company
Company number: 00109057
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1910.04.20
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.01.08
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.01.08
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.01.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.03
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03/12/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 24/11/15
Form type: CAP-SS
Date: 2015.12.03
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REDUCE ISSUED CAPITAL 24/11/2015
Form type: RES06
Date: 2015.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/2015 FROM, SUMMIT HOUSE LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2AQ
Form type: AD01
Date: 2015.08.26
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.03
£2.95
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.30
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VINCENT FANDOZZI
Form type: TM01
Date: 2011.10.05
£2.95
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DIRECTOR APPOINTED MS MAY ALEXANDRA LIVINGSTONE
Form type: AP01
Date: 2011.10.05
£2.95
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011
Form type: CH01
Date: 2011.06.14
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER GORDON LEE / 09/06/2011
Form type: CH03
Date: 2011.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
Form type: TM01
Date: 2011.06.07
£2.95
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DIRECTOR APPOINTED MR VINCENT PASQUALE FANDOZZI
Form type: AP01
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN SODEN
Form type: TM01
Date: 2011.06.06
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.30
£2.95
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.02
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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COMPANY NAME CHANGED PEABODY ENGINEERING LIMITED, CERTIFICATE ISSUED ON 16/10/08
Form type: CERTNM
Date: 2008.10.16
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN THOMAS BARLOW LOGGED FORM
Form type: 288b
Date: 2008.07.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED ROGER GORDON LEE
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR APPOINTED JOHN FRANCIS SODEN
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN PARDON
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2008 FROM, FLEETS CORNER, POOLE, DORSET, BH17 0LA.
Form type: 287
Date: 2008.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.15

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Company directors and board members:

ROGER GORDON LEE (dissolve)
Secretary, COMPANY SECRETARY, 2008.07.14
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
ROGER GORDON LEE (dissolve)
Director, COMPANY SECRETARY, 2008.07.14
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
MAY ALEXANDRA LIVINGSTONE (dissolve)
Director, ACCOUNTANT, 2011.09.30
OLD BANK HOUSE 59 HIGH STREET ODIHAM , HOOK
RG29 1LF, HAMPSHIRE
ENGLAND
ALAN THOMAS BARLOW (dissolve)
Secretary, COMPANY DIRECTOR, 2003.05.01 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
ANTHONY EDGAR BUTLER (dissolve)
Secretary, COMPANY DIRECTOR, 1995.03.31 - 2002.06.21
1 LAUREL GARDENS , BROADSTONE
BH18 8LT, DORSET
ROGER SHAUN LANARY (dissolve)
Secretary, DIRECTOR, 2002.06.21 - 2003.05.02
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
GEOFFREY RICHARDSON (dissolve)
Secretary, 1992.11.24 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
ALAN THOMAS BARLOW (dissolve)
Director, COMPANY DIRECTOR, 2003.05.01 - 2008.07.14
ANNES BUNCH LANE , HASLEMERE
GU27 1AE, SURREY
REX BURKE (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1995.07.25
6 WATER TOWER ROAD , BROADSTONE
BH18 8LL, DORSET
ANTHONY EDGAR BUTLER (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2002.06.21
1 LAUREL GARDENS , BROADSTONE
BH18 8LT, DORSET
ADRIAN EGERTON DARLING (dissolve)
Director, ACCOUNTANT, 2001.03.13 - 2002.12.31
MORNINGSIDE KNOWLE GROVE , VIRGINIA WATER
GU25 4JD, SURREY
VINCENT PASQUALE FANDOZZI (dissolve)
Director, BANKER, 2011.05.31 - 2011.09.30
SUMMIT HOUSE LONDON ROAD , BRACKNELL
RG12 2AQ, BERKSHIRE
COLIN FRANK GIBB (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1995.11.30
PEPERMOLEN SOMERFIELD ROAD , MAIDSTONE
ME16 8JJ, KENT
ANGELA MARY JUDDERY (dissolve)
Director, FINANCE DIRECTOR, 2003.11.24 - 2006.10.31
111 SURREY ROAD BRANKSOME , POOLE
BH12 1HQ, DORSET
ROGER SHAUN LANARY (dissolve)
Director, COMPANY DIRECTOR, 1995.03.31 - 2003.05.02
6 LOWER BLANDFORD ROAD , SHAFTESBURY
SP7 8NR, DORSET
ALAN WILLIAM PARDON (dissolve)
Director, 2006.11.01 - 2008.07.14
HILL VIEW ALWESTON, ALWESTON , SHERBORNE
DT9 5JR, DORSET
GEOFFREY RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.24 - 1995.03.31
173 GOLF LINKS ROAD , FERNDOWN
BH22 8BX, DORSET
JOHN FRANCIS SODEN (dissolve)
Director, INVESTMENT BANKER, 2008.07.14 - 2011.05.31
98 ALLEYN ROAD DULWICH , LONDON
SE21 8AH

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Information about the Private Limited Company PEABODY ENGINEERING (NO. 2) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data