DAWSON PEEBLES LIMITED

Key Data

Status

Dissolved

Company No.

03139823

Incorporation date

19/12/1995

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1995)

04/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

01/11/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (15 pages)

04/11/2015

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

07/10/2015

Registered office address changed from 5 Morris Road Knighton Fields Industrial Estate Leicester Leicestershire LE2 6BR to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-10-08

View PDF (2 pages)

05/10/2015

Statement of affairs with form 4.19

View PDF (11 pages)

05/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2015

Resolutions

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

17/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

24/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

11/02/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

22/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Christopher Mark Dawson on 2009-10-01

View PDF (2 pages)

19/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/02/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

17/06/2008

Ad 27/12/07\gbp si 98@1=98\gbp ic 3/101\

View PDF (2 pages)

16/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

24/03/2008

Ad 18/03/08\gbp si 1@1=1\gbp ic 2/3\

View PDF (2 pages)

16/03/2008

Resolutions

View PDF (11 pages)

10/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

11/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

11/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

15/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

16/01/2005

Return made up to 20/12/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

04/02/2004

Return made up to 20/12/03; full list of members

View PDF (6 pages)

30/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

06/02/2003

Return made up to 20/12/02; full list of members

View PDF (6 pages)

18/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/02/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

20/06/2001

Registered office changed on 21/06/01 from: 39 high street market harborough leicestershire LE16 7NU

View PDF (1 pages)

04/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

04/02/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

27/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

21/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

29/12/1998

Return made up to 20/12/98; full list of members

View PDF (6 pages)

17/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Director resigned

View PDF (1 pages)

19/01/1998

Return made up to 20/12/97; no change of members

View PDF (4 pages)

20/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

02/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/02/1997

Resolutions

View PDF (1 pages)

27/02/1997

Resolutions

View PDF (0 pages)

27/02/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

25/01/1996

Registered office changed on 26/01/96 from: 9 baldwin avenue south wigston leicester leicestershire LE18 4LD

View PDF (1 pages)

21/12/1995

Director resigned;new director appointed

View PDF (2 pages)

21/12/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

21/12/1995

Registered office changed on 22/12/95 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

19/12/1995

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	19/12/1995 - 19/12/1995	10896
WILDMAN & BATTELL LIMITED	Nominee Director	19/12/1995 - 19/12/1995	10915
Dawson, Nicola Jane	Secretary	15/06/1998 - Present	-
Dawson, Christopher Mark	Secretary	19/12/1995 - 15/06/1998	-
Dawson, Christopher Mark	Director	19/12/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DAWSON PEEBLES LIMITED

DAWSON PEEBLES LIMITED is an(a) Dissolved company incorporated on 19/12/1995 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWSON PEEBLES LIMITED?

DAWSON PEEBLES LIMITED is currently Dissolved. It was registered on 19/12/1995 and dissolved on 04/07/2017.

Where is DAWSON PEEBLES LIMITED located?

DAWSON PEEBLES LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does DAWSON PEEBLES LIMITED do?

DAWSON PEEBLES LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for DAWSON PEEBLES LIMITED?

The latest filing was on 04/07/2017: Final Gazette dissolved following liquidation.