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F.PEENEY & SON LIMITED

Learn more about F.PEENEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC HOUSE, 5 WARDOUR STREET, LONDON, W1D 6PB

F.PEENEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00387927
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.06.01
dissolution date: 2009.10.13
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.09.26
FAMILY LEISURE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1997.10.28

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/06 FROM:, 410 STRAND, 3RD FLOOR, LONDON, WC2R 0NR
Form type: 287
Date: 2006.03.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/04 FROM:, C/O FAMILY LEISURE, THE TROCADERO, 1 PICCADILLY CIRCUS, LONDON W1V 8DH
Form type: 287
Date: 2004.03.18
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/03 FROM:, 1 PICCADILLY CIRCUS, LONDON, W1V 8DH
Form type: 287
Date: 2003.09.05
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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COMPANY NAME CHANGED, FAMILY LEISURE BLACKPOOL LIMITED, CERTIFICATE ISSUED ON 05/07/01
Form type: CERTNM
Date: 2001.07.05
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/01
Form type: 363(287)
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/00 FROM:, 3-5 WARDOUR STREET, LONDON, W1V 3HE
Form type: 287
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
Child documents:
Document type: ANNOTATION
Date: 1999.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AAMD
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
Child documents:
Document type: ANNOTATION
Date: 1998.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, F.PEENEY & SONS LIMITED, CERTIFICATE ISSUED ON 21/04/98
Form type: CERTNM
Date: 1998.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/98 FROM:, 501/507 PROMENADE, BLACKPOOL, LANCASHIRE, FY4 1BA
Form type: 287
Date: 1998.02.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.01.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/95
Form type: 363(287)
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12

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Company directors and board members:

DAVID FREEDMAN (dissolve)
Secretary, 2004.05.21 - 2009.10.13
40 MANCHESTER STREET , LONDON
W1U 7LL
ALAN RAWLINSON (dissolve)
Director, 2005.04.01 - 2009.10.13
PENTHOUSE 5 WARDOUR STREET , LONDON
W1D 6PB
MALKIT BADESHA (dissolve)
Secretary, 2003.02.03 - 2004.05.21
41A SISTOVA ROAD BALHAM , LONDON
SW12 9QR
MAX CHANDRA CLAUS (dissolve)
Secretary, 2001.01.19 - 2003.02.03
142 KINGS AVENUE BALHAM , LONDON
SW12 0BA
SARAH JULIET DOTTERER (dissolve)
Secretary, 1991.02.28 - 1997.04.02
WHITE HOUSE RIBBY ROAD WREA GREEN , PRESTON
PR4 2PA, LANCASHIRE
RICHARD WILLIAM EDWARDS (dissolve)
Secretary, DIRECTOR, 1997.10.31 - 2001.01.19
84 HAROLD ROAD , CHINGFORD
E4 9SW
PAULINE HOWLETT (dissolve)
Secretary, 1997.04.02 - 1997.10.31
23 COTSWOLD ROAD , LYTHAM ST ANNES
FY8 4NN, LANCASHIRE
MAX CHANDRA CLAUS (dissolve)
Director, 1998.08.31 - 2006.02.01
142 KINGS AVENUE BALHAM , LONDON
SW12 0BA
SCOTT RAY DOTTERER (dissolve)
Director, CO DIRECTOR, 1991.02.28 - 1992.08.03
WHITE HOUSE RIBBY ROAD WREA GREEN , PRESTON
PR4 2PA, LANCASHIRE
RICHARD WILLIAM EDWARDS (dissolve)
Director, 1997.10.31 - 2001.01.19
84 HAROLD ROAD , CHINGFORD
E4 9SW
MICHAEL JOHN GREEN (dissolve)
Director, EXECUTIVE, 1997.10.31 - 2003.02.03
BEECH COTTAGE NUMBERS FARM , KINGS LANGLEY
WD4 8LS, HERTFORDSHIRE
JOHN WILLIAM HOWLETT (dissolve)
Director, ELECRICAL ENGINEER, 1992.08.14 - 1998.12.24
23 COTSWOLD ROAD , LYTHAM ST ANNES
FY8 4NN, LANCASHIRE

Companies near to F.PEENEY & SON ltd.

Information about the Private Limited Company F.PEENEY & SON 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: 2016.04.30. Reload the data