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PEEK FIELD SERVICES LIMITED

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

Company details

HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8WZ

PEEK FIELD SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01072101
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.15
last member list: 2004.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company PEEK FIELD SERVICES LIMITED is a Private Limited Company, registration number 01072101, established in United Kingdom on the 15. September 1972. The company was dissolved. The company has been in business for 44 years and 2 months. The company is based on HAZELWOOD HOUSE, LIME TREE WAY, CHINEHAM BUSINESS PARK, BASINGSTOKE, RG24 8WZ. Business of the company PEEK FIELD SERVICES LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.05.24. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2004.04.05. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.04.05
documents available: 1

Mortgages:

BNP PARIBAS, LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (ASDEFINED) (THE "SECURITY AGENT")
DEBENTURE - Outstanding on 2001.02.22

List of company documents:

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Find out more information about PEEK FIELD SERVICES LIMITED. Our website makes it possible to view other available documents related to PEEK FIELD SERVICES 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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DISSOLVED
Form type: LIQ
Date: 2005.05.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.24
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.10.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.10.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.29
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/04
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, C/O PEEK TRAFFIC LIMITED, LONDON ROAD KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA
Form type: 287
Date: 2004.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/99 FROM:, KINGS WORTHY COURT, LONDON ROAD KINGS WORTHY, WINCHESTER, HAMPSHIRE SO23 7QA
Form type: 287
Date: 1999.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/98 FROM:, 309 READING ROAD, HENLEY ON THAMES, OXON, RG9 1EL
Form type: 287
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/95 FROM:, 207 RADLEY ROAD, ABINGDON, OXON, OX14 3XA
Form type: 287
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COLINE LIMITED, CERTIFICATE ISSUED ON 29/10/92
Form type: CERTNM
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/91 FROM:, DUBILIER HOUSE, 207 RADLEY ROAD, ABINGDON, OXON OX14 3XA
Form type: 287
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
S80AS252S366AS386S3964 18/02/91
Form type: ERES13
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 200489
Form type: SRES03
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26

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Company directors and board members:

MAHMUD AHMAD CHOUDHRY (dissolve)
Secretary, IN HOUSE COUNSEL, 2002.08.19
32 LABURNUM ROAD , HAYES
UB3 4JY, MIDDLESEX
BRYAN MARTIN FORD EAST (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1998.05.08
8 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
BRYAN MARTIN FORD EAST (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.05.08 - 2001.08.10
8 KESTREL CLOSE EWSHOT , FARNHAM
GU10 5TW, SURREY
COLIN HONNOR (dissolve)
Secretary, 2001.08.10 - 2002.08.19
PARK PLACE ALDSWORTH , CHELTENHAM
GL54 3QZ, GLOUCESTERSHIRE
MARK ANDREW JENKINS (dissolve)
Secretary, LAWYER, 1992.04.21 - 1998.05.08
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
TONY SIDNEY KERRY (dissolve)
Secretary, CONSULTANT, 1992.02.18 - 1992.04.21
76 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
ROGER JAMES NEWTON (dissolve)
Secretary, 1991.04.05 - 1992.02.17
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
MARK ANDREW JENKINS (dissolve)
Director, LAWYER, 1992.04.21 - 1998.05.08
ELBA HOUSE GOOSEY , FARRINGDON
SN7 8PA, OXFORDSHIRE
ANTHONY GERARD KELLETT (dissolve)
Director, MANAGING DIRECTOR, 1998.05.08 - 2001.08.23
WALDEN EAST LONG WITTENHAM , ABINGDON
OX14 4QN, OXFORDSHIRE
TONY SIDNEY KERRY (dissolve)
Director, CONSULTANT, 1992.02.18 - 1992.04.21
76 HOLTSPUR TOP LANE , BEACONSFIELD
HP9 1DT, BUCKINGHAMSHIRE
ROGER JAMES NEWTON (dissolve)
Director, GROUP COMPANY SECRETARY, 1991.04.05 - 1992.02.17
HOLMELEA SONNING LANE SONNING , READING
RG4 6ST, BERKSHIRE
JAMES GERALD SANGER (dissolve)
Director, FINANCE DIRECTOR, 1991.04.05 - 1998.05.08
MORETON HOUSE HIGH ROAD BRIGHTWELL CUM SOTWELL , WALLINGFORD
OX10 0PT, OXFORDSHIRE

Companies near to PEEK FIELD SERVICES ltd.

Information about the Private Limited Company PEEK FIELD SERVICES 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: 2016.07.22. Reload the data