PEAK DOG FOODS LIMITED

Key Data

Status

Dissolved

Company No.

00902426

Incorporation date

31/03/1967

Size

Total Exemption Small

Classification

Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1984)

14/09/2011

Final Gazette dissolved following liquidation

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14/06/2011

Return of final meeting in a creditors' voluntary winding up

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21/05/2010

Statement of affairs with form 4.19

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10/05/2010

Appointment of a voluntary liquidator

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10/05/2010

Resolutions

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20/04/2010

Registered office address changed from C/O Alan James & Co Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX England on 2010-04-20

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29/03/2010

Appointment of Mr Craig William Lawson as a director

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29/03/2010

Appointment of Mr Mark Christopher Reed as a director

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10/03/2010

Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 2010-03-10

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04/03/2010

Termination of appointment of Pamela Noel as a secretary

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04/03/2010

Termination of appointment of Pamela Noel as a director

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04/03/2010

Termination of appointment of Michael Richardson as a director

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18/02/2010

Total exemption small company accounts made up to 2009-03-31

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11/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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11/12/2009

Director's details changed for Mr Michael Richardson on 2009-12-05

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11/12/2009

Director's details changed for Mrs Pamela Mary Noel on 2009-12-05

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11/12/2009

Secretary's details changed for Mrs Pamela Mary Noel on 2009-12-05

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08/01/2009

Return made up to 05/12/08; full list of members

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04/09/2008

Total exemption small company accounts made up to 2008-03-31

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15/02/2008

Return made up to 05/12/07; no change of members

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09/10/2007

Total exemption full accounts made up to 2007-03-31

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10/01/2007

Return made up to 05/12/06; full list of members

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10/01/2007

Director's particulars changed

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10/01/2007

Registered office changed on 10/01/07

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14/11/2006

Total exemption full accounts made up to 2006-03-31

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08/02/2006

Total exemption small company accounts made up to 2005-03-31

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09/01/2006

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

View PDF (7 pages)

17/12/2004

Return made up to 05/12/04; full list of members

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12/10/2004

Total exemption full accounts made up to 2004-03-31

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17/12/2003

Return made up to 05/12/03; full list of members

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08/12/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/12/2002

Return made up to 05/12/02; full list of members

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08/11/2002

Return made up to 05/12/01; full list of members

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08/11/2002

Full accounts made up to 2002-03-31

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02/02/2002

Full accounts made up to 2001-03-31

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23/01/2001

Full accounts made up to 2000-03-31

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16/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

23/12/1999

Return made up to 05/12/99; full list of members

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30/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

16/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1997-03-31

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22/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1996-03-31

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22/01/1996

Return made up to 05/12/95; full list of members

View PDF (6 pages)

15/08/1995

Full accounts made up to 1995-03-31

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24/01/1995

Return made up to 05/12/94; no change of members

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04/08/1994

Accounts for a small company made up to 1994-03-31

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22/12/1993

Return made up to 05/12/93; no change of members

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24/08/1993

Full accounts made up to 1993-03-31

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11/01/1993

Return made up to 05/12/92; full list of members

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16/07/1992

Full accounts made up to 1992-03-31

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19/01/1992

Full accounts made up to 1991-03-31

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25/11/1991

Return made up to 05/12/91; no change of members

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25/11/1991

Director's particulars changed

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13/01/1991

Full accounts made up to 1990-03-31

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12/12/1990

Return made up to 05/12/90; no change of members

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12/12/1990

Registered office changed on 12/12/90 from: 46 high street twyford reading berks RG10 9AH

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07/03/1990

Return made up to 02/09/89; full list of members

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01/03/1990

Full accounts made up to 1989-03-31

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22/11/1989

Registered office changed on 22/11/89 from: gresham house 53 clarendon road watford herts WD1 1LR

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08/11/1989

Full accounts made up to 1988-03-31

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13/07/1989

Full accounts made up to 1987-03-31

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13/07/1989

Full accounts made up to 1986-03-31

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13/07/1989

Return made up to 01/08/88; full list of members

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13/07/1989

Return made up to 01/08/87; full list of members

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13/07/1989

Return made up to 01/08/86; full list of members

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13/07/1989

Registered office changed on 13/07/89 from: monmouthouse 87 the parade watford WD1 1LN

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14/02/1989

Dissolution discontinued

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30/04/1984

Share capital

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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

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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
Lawson, Craig William	Director	01/03/2010 - Present	1
Reed, Mark Christopher	Director	01/03/2010 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PEAK DOG FOODS LIMITED

PEAK DOG FOODS LIMITED is an(a) Dissolved company incorporated on 31/03/1967 with the registered office located at 41 Castle Way, Southampton, Hampshire SO14 2BW. 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 PEAK DOG FOODS LIMITED?

PEAK DOG FOODS LIMITED is currently Dissolved. It was registered on 31/03/1967 and dissolved on 14/09/2011.

Where is PEAK DOG FOODS LIMITED located?

PEAK DOG FOODS LIMITED is registered at 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does PEAK DOG FOODS LIMITED do?

PEAK DOG FOODS LIMITED operates in the Non-specialised wholesale of food, beverages and tobacco (51.39 - SIC 2003) sector.

What is the latest filing for PEAK DOG FOODS LIMITED?

The latest filing was on 14/09/2011: Final Gazette dissolved following liquidation.