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PECK VEHICLE HEATING LIMITED

Learn more about PECK VEHICLE HEATING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PATERSON ROAD, WELLINGBOROUGH, NN8 4BZ

PECK VEHICLE HEATING LIMITED on the map

Company type: Private Limited Company
Company number: 00309659
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.01.24
dissolution date: 2000.12.19
last member list: 1998.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Previous names:

Accounts:

account ref date: 29.06
overdue: NO
last made update: 1997.06.28
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.08.02

List of company documents:

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Find out more information about PECK VEHICLE HEATING LIMITED. Our website makes it possible to view other available documents related to PECK VEHICLE HEATING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.12.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/06/97
Form type: AA
Date: 1998.04.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.25
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
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FULL ACCOUNTS MADE UP TO 29/06/96
Form type: AA
Date: 1996.12.24
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/96 TO 29/06/96
Form type: 225
Date: 1996.12.24
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Child documents:
Document type: ANNOTATION
Date: 1995.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JEBAT LIMITED, CERTIFICATE ISSUED ON 24/11/93
Form type: CERTNM
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/03/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/02/90
Form type: AA
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/02/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/02/88
Form type: AA
Date: 1988.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.09.08
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, GALLAY (HT) LIMITED, CERTIFICATE ISSUED ON 16/10/86
Form type: CERTNM
Date: 1986.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/02/86
Form type: AA
Date: 1986.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/86 FROM:, DENINGTON IND EST, LONDON RD, WELLINGBOROUGH, NORTHANTS NN8 2QU
Form type: 287
Date: 1986.06.12

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Company directors and board members:

STUART KENYON (dissolve)
Secretary, 1997.10.07 - 2000.12.19
55 WOODLANDS ROAD IRCHESTER , WELLINGBOROUGH
NN29 7BW, NORTHAMPTONSHIRE
ANTHONY T BRYANT-FENN (dissolve)
Director, MANAGING, 1992.06.07 - 2000.12.19
THE OLD RECTORY HUNTINGDON ROAD , THRAPSTON
NN14 4NJ, NORTHANTS
ANTHONY T BRYANT-FENN (dissolve)
Secretary, 1992.06.07 - 1997.10.07
THE OLD RECTORY HUNTINGDON ROAD , THRAPSTON
NN14 4NJ, NORTHANTS
JOHN E BRIDGER (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.07 - 1997.10.07
55 RUSHMERE WAY , RUSHDEN
NN10 6YB, NORTHAMPTONSHIRE

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Information about the Private Limited Company PECK VEHICLE HEATING 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: 2016.04.21. Reload the data