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PEAK DOG FOODS LIMITED

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

Company details

41 CASTLE WAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2BW

PEAK DOG FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00902426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.31
dissolution date: 2011.09.14
last member list: 2009.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.09.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.06.14
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.05.21
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.05.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.05.10
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, C/O ALAN JAMES & CO, QUANTUM HOUSE 59-61 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AX, ENGLAND
Form type: AD01
Date: 2010.04.20
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DIRECTOR APPOINTED MR CRAIG WILLIAM LAWSON
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED MR MARK CHRISTOPHER REED
Form type: AP01
Date: 2010.03.29
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, ALAN JAMES AND CO, 16 SHEPPERTON MARINA FELIX LANE, SHEPPERTON, MIDDLESEX, TW17 8NS
Form type: AD01
Date: 2010.03.10
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APPOINTMENT TERMINATED, SECRETARY PAMELA NOEL
Form type: TM02
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON
Form type: TM01
Date: 2010.03.04
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APPOINTMENT TERMINATED, DIRECTOR PAMELA NOEL
Form type: TM01
Date: 2010.03.04
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.11
Form type: LATEST SOC
Document description: 11/12/09 STATEMENT OF CAPITAL;GBP 11110
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARDSON / 05/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY NOEL / 05/12/2009
Form type: CH01
Date: 2009.12.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA MARY NOEL / 05/12/2009
Form type: CH03
Date: 2009.12.11
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 05/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
Child documents:
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/12/90 FROM:, 46 HIGH STREET, TWYFORD, READING, BERKS RG10 9AH
Form type: 287
Date: 1990.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/11/89 FROM:, GRESHAM HOUSE, 53 CLARENDON ROAD, WATFORD, HERTS WD1 1LR
Form type: 287
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.11.08

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Company directors and board members:

CRAIG WILLIAM LAWSON (dissolve)
Director, 2010.03.01 - 2011.09.14
41 CASTLE WAY , SOUTHAMPTON
SO14 2BW, HAMPSHIRE
ENGLAND
MARK CHRISTOPHER REED (dissolve)
Director, 2010.03.01 - 2011.09.14
41 CASTLE WAY , SOUTHAMPTON
SO14 2BW, HAMPSHIRE
ENGLAND
PAMELA MARY NOEL (dissolve)
Secretary, 1991.12.05 - 2010.03.01
ALAN JAMES AND CO 16 SHEPPERTON MARINA FELIX LANE , SHEPPERTON
TW17 8NS, MIDDLESEX
PAMELA MARY NOEL (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2010.03.01
LONG MEADOW SHURLOCK ROW , READING
RG10 0PL, BERKSHIRE
MICHAEL RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.05 - 2010.03.01
ALAN JAMES AND CO 16 SHEPPERTON MARINA FELIX LANE , SHEPPERTON
TW17 8NS, MIDDLESEX

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Information about the Private Limited Company PEAK DOG FOODS 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: 2016.06.14. Reload the data