PETERBOROUGH DIOCESAN FAMILY CARE

Key Data

Status

Dissolved

Company No.

03226670

Incorporation date

17/07/1996

Size

Full

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1996)

09/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2015

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

02/03/2015

Liquidators' statement of receipts and payments to 2014-12-22

View PDF (6 pages)

06/01/2014

Registered office address changed from 16 Fineshade Close Barton Seagrave Kettering Northamptonshire NN15 6SL England on 2014-01-07

View PDF (1 pages)

05/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/01/2014

Declaration of solvency

View PDF (3 pages)

05/01/2014

Resolutions

View PDF (1 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (24 pages)

17/09/2013

Auditor's resignation

View PDF (1 pages)

21/07/2013

Annual return made up to 2013-07-11 no member list

View PDF (2 pages)

30/04/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

26/03/2013

Registered office address changed from High Trees 270 Eastfield Road Peterborough Cambs PE1 4BE United Kingdom on 2013-03-27

View PDF (1 pages)

18/12/2012

Full accounts made up to 2012-03-31

View PDF (24 pages)

01/11/2012

Memorandum and Articles of Association

View PDF (23 pages)

01/11/2012

Resolutions

View PDF (7 pages)

10/10/2012

Termination of appointment of Matthew Stott as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Roger Newton as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Susan Nash as a director

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10/10/2012

Termination of appointment of Keith Forrest as a director

View PDF (1 pages)

10/10/2012

Termination of appointment of Clare Carter as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-11 no member list

View PDF (4 pages)

21/06/2012

Termination of appointment of Margaret Hornsby as a director

View PDF (1 pages)

19/06/2012

Termination of appointment of Susan Carroll as a secretary

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (22 pages)

20/12/2011

Appointment of Mrs Susan Carroll as a secretary

View PDF (1 pages)

20/12/2011

Termination of appointment of Stephen Hession as a secretary

View PDF (1 pages)

28/07/2011

Termination of appointment of Elizabeth Cowley as a director

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-07-11 no member list

View PDF (5 pages)

12/10/2010

Registered office address changed from 222 Dogsthorpe Road Peterborough PE1 3PB on 2010-10-13

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-07-11 no member list

View PDF (5 pages)

28/07/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

24/01/2010

Memorandum and Articles of Association

View PDF (20 pages)

24/01/2010

Resolutions

View PDF (5 pages)

12/11/2009

Director's details changed for Mrs Margaret Hornsby on 2009-11-12

View PDF (2 pages)

12/11/2009

Director's details changed for Mrs Margaret Hornsby on 2009-11-12

View PDF (2 pages)

12/11/2009

Appointment of Mr Roger Albert Newton as a director

View PDF (2 pages)

11/11/2009

Director's details changed for Miss Clare Anne Carter on 2009-11-12

View PDF (2 pages)

11/11/2009

Secretary's details changed for Stephen John Hession on 2009-11-12

View PDF (1 pages)

11/11/2009

Director's details changed for Margaret Hornsby on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Reverend Elizabeth Mary Cowley on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Keith Matthew Forrest on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Clare Anne Carter on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Rev John Simmons on 2009-11-12

View PDF (2 pages)

11/11/2009

Termination of appointment of Alastair Stirling as a director

View PDF (1 pages)

11/11/2009

Appointment of Mr Matthew Glenn Stott as a director

View PDF (2 pages)

11/11/2009

Appointment of Ms Susan Nash as a director

View PDF (2 pages)

09/08/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

26/07/2009

Appointment terminated director marion hammett

View PDF (1 pages)

26/07/2009

Annual return made up to 11/07/09

View PDF (4 pages)

20/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

26/03/2009

Appointment terminated director gillian douglas

View PDF (1 pages)

06/10/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

14/07/2008

Annual return made up to 11/07/08

View PDF (4 pages)

13/07/2008

Appointment terminated director kay short

View PDF (1 pages)

02/03/2008

Memorandum and Articles of Association

View PDF (19 pages)

02/03/2008

Resolutions

View PDF (2 pages)

12/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

11/07/2007

Annual return made up to 11/07/07

View PDF (3 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

28/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (2 pages)

07/02/2007

New director appointed

View PDF (1 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

11/10/2006

Director resigned

View PDF (1 pages)

29/08/2006

Annual return made up to 11/07/06

View PDF (3 pages)

25/06/2006

New director appointed

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

26/07/2005

Annual return made up to 11/07/05

View PDF (3 pages)

18/07/2005

Full accounts made up to 2005-03-31

View PDF (16 pages)

27/01/2005

New director appointed

View PDF (2 pages)

25/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

09/08/2004

Annual return made up to 11/07/04

View PDF (6 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

04/03/2004

New director appointed

View PDF (2 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Director resigned

View PDF (1 pages)

28/09/2003

Annual return made up to 11/07/03

View PDF (7 pages)

15/08/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

13/11/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

10/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Annual return made up to 11/07/02

View PDF (8 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

New director appointed

View PDF (2 pages)

24/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Annual return made up to 11/07/01

View PDF (5 pages)

15/07/2001

Full accounts made up to 2001-03-31

View PDF (18 pages)

15/06/2001

Particulars of mortgage/charge

View PDF (4 pages)

10/06/2001

Director resigned

View PDF (1 pages)

23/07/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

16/07/2000

Annual return made up to 11/07/00

View PDF (5 pages)

06/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1999

Full accounts made up to 1999-03-31

View PDF (18 pages)

27/07/1999

Annual return made up to 18/07/99

View PDF (6 pages)

15/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/07/1998

Annual return made up to 18/07/98

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29/06/1998

Particulars of mortgage/charge

View PDF (0 pages)

28/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

19/07/1997

Annual return made up to 18/07/97

View PDF (6 pages)

20/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1996

New director appointed

View PDF (2 pages)

19/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

27/11/1996

New director appointed

View PDF (2 pages)

15/08/1996

Accounting reference date shortened from 31/07/97 to 31/03/97

View PDF (1 pages)

17/07/1996

Incorporation

View PDF (25 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Hornsby, Margaret	Director	15/03/2007 - 09/06/2012	5
Hammett, Marion Rose	Director	22/11/2006 - 08/06/2009	3
Kentigern Fox, William Poyntere, Canon	Director	03/07/2001 - 31/12/2003	-
Craggs, Michael, Rev	Director	18/07/1996 - 30/11/2006	-
Hession, Stephen John	Secretary	18/07/1996 - 18/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PETERBOROUGH DIOCESAN FAMILY CARE

PETERBOROUGH DIOCESAN FAMILY CARE is an(a) Dissolved company incorporated on 17/07/1996 with the registered office located at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PETERBOROUGH DIOCESAN FAMILY CARE?

PETERBOROUGH DIOCESAN FAMILY CARE is currently Dissolved. It was registered on 17/07/1996 and dissolved on 09/11/2015.

Where is PETERBOROUGH DIOCESAN FAMILY CARE located?

PETERBOROUGH DIOCESAN FAMILY CARE is registered at 2 Axon Commerce Road, Lynch Wood, Peterborough, Cambs PE2 6LR.

What does PETERBOROUGH DIOCESAN FAMILY CARE do?

PETERBOROUGH DIOCESAN FAMILY CARE operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for PETERBOROUGH DIOCESAN FAMILY CARE?

The latest filing was on 09/11/2015: Final Gazette dissolved following liquidation.