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PETER FORBES LIMITED

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

Company details

OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN

PETER FORBES LIMITED on the map

Company type: Private Limited Company
Company number: 00571139
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.04
dissolution date: 2012.02.28
last member list: 2010.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 8514 - Other human health activities

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.24
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1999.02.27
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.03
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.25
Form type: LATEST SOC
Document description: 25/10/10 STATEMENT OF CAPITAL;GBP 600
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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PREVEXT FROM 31/01/2010 TO 28/02/2010
Form type: AA01
Date: 2010.09.22
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER LEWIS FORBES / 05/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMA ELIZABETH FORBES / 05/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
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COMPANY NAME CHANGED, STANLEY H.FIELD LIMITED, CERTIFICATE ISSUED ON 21/07/05
Form type: CERTNM
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99
Form type: 225
Date: 1999.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/99 FROM:, 2 CHURCH ST, ALFRETON, DERBYS, DE5 7AH
Form type: 287
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.12

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Company directors and board members:

NORMA ELIZABETH FORBES (dissolve)
Secretary, COMPANY SECRETARY, 1999.02.02 - 2012.02.28
16 MOUNTFIELDS DRIVE , LOUGHBOROUGH
LE11 3JE, LEICESTERSHIRE
NORMA ELIZABETH FORBES (dissolve)
Director, COMPANY SECRETARY, 1999.02.02 - 2012.02.28
16 MOUNTFIELDS DRIVE , LOUGHBOROUGH
LE11 3JE, LEICESTERSHIRE
PETER LEWIS FORBES (dissolve)
Director, OPTICIANS, 1999.02.02 - 2012.02.28
16 MOUNTFIELDS DRIVE , LOUGHBOROUGH
LE11 3JE, LEICESTERSHIRE
PATRICIA CLARICE CALOW (dissolve)
Secretary, 1991.10.24 - 1999.02.02
164 ASHGATE ROAD , CHESTERFIELD
S40 4AQ, DERBYSHIRE
CHRISTOPHER DAVID FARMER CALOW (dissolve)
Director, OPTOMETRIST, 1991.10.24 - 1999.02.02
164 ASHGATE ROAD , CHESTERFIELD
S40 4AQ, DERBYSHIRE
PATRICIA CLARICE CALOW (dissolve)
Director, SECRETARY, 1991.10.24 - 1999.02.02
164 ASHGATE ROAD , CHESTERFIELD
S40 4AQ, DERBYSHIRE

Companies near to PETER FORBES ltd.

Information about the Private Limited Company PETER FORBES 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: 2016.05.17. Reload the data