WEST FEN PEAS LIMITED

Key Data

Status

Dissolved

Company No.

00891165

Incorporation date

03/11/1966

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1966)

26/03/2013

Final Gazette dissolved via voluntary strike-off

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11/12/2012

First Gazette notice for voluntary strike-off

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30/11/2012

Application to strike the company off the register

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19/11/2012

Termination of appointment of Joseph William Ward as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Matthew Christopher Tunnard as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Michael John Worth as a director on 2012-10-31

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19/11/2012

Termination of appointment of Christopher John Stephenson as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Mark Richard Leggott as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Roy Sanderson as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of David Grant as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Andrew Brian Grant as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Paul John Grant as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Simon Patrick Dorrington as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Robert Henry Caudwell as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of John Hamilton Atkinson as a director on 2012-10-31

View PDF (1 pages)

19/11/2012

Termination of appointment of Hugh Charles Drake as a secretary on 2012-10-31

View PDF (1 pages)

23/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (17 pages)

23/02/2012

Director's details changed for John Hamilton Atkinson on 2012-02-06

View PDF (2 pages)

28/06/2011

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

View PDF (7 pages)

15/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (18 pages)

15/02/2011

Secretary's details changed for Mr Hugh Charles Drake on 2011-02-14

View PDF (2 pages)

25/06/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

21/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (15 pages)

21/02/2010

Director's details changed for Andrew Brian Grant on 2010-02-06

View PDF (2 pages)

21/02/2010

Director's details changed for Roy Sanderson on 2010-02-06

View PDF (2 pages)

21/02/2010

Director's details changed for John Hamilton Atkinson on 2010-02-06

View PDF (2 pages)

21/02/2010

Director's details changed for Mr Mark Richard Leggott on 2010-02-06

View PDF (2 pages)

21/02/2010

Director's details changed for Joseph William Ward on 2010-02-06

View PDF (2 pages)

21/02/2010

Director's details changed for Christopher John Stephenson on 2010-02-06

View PDF (2 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

26/02/2009

Return made up to 06/02/09; full list of members

View PDF (12 pages)

12/02/2009

Appointment Terminated Director william atkin

View PDF (1 pages)

12/02/2009

Appointment Terminated Director john stephenson

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12/02/2009

Director appointed simon patrick dorrington

View PDF (2 pages)

12/02/2009

Director appointed christopher john stephenson

View PDF (2 pages)

22/12/2008

Resolutions

View PDF (12 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/05/2008

Return made up to 06/02/08; full list of members

View PDF (12 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Return made up to 06/02/07; full list of members

View PDF (17 pages)

06/03/2007

Registered office changed on 06/03/07

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06/03/2007

Director resigned

View PDF (1 pages)

04/09/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

09/03/2006

Return made up to 06/02/06; full list of members

View PDF (17 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

08/03/2005

Return made up to 06/02/05; full list of members

View PDF (17 pages)

14/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/03/2004

Return made up to 06/02/04; full list of members

View PDF (17 pages)

19/09/2003

Registered office changed on 19/09/03 from: sellars farm sutterton drove, amber hill boston lincolnshire PE20 3RS

View PDF (1 pages)

22/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/02/2003

Return made up to 06/02/03; full list of members

View PDF (17 pages)

23/01/2003

Director resigned

View PDF (1 pages)

23/01/2003

New director appointed

View PDF (2 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/02/2002

Return made up to 06/02/02; full list of members

View PDF (15 pages)

19/10/2001

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

View PDF (7 pages)

02/05/2001

New secretary appointed

View PDF (2 pages)

02/05/2001

Return made up to 06/02/01; full list of members

View PDF (16 pages)

02/05/2001

Secretary resigned;director resigned

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09/03/2001

New secretary appointed

View PDF (2 pages)

01/11/2000

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

View PDF (6 pages)

13/03/2000

Return made up to 06/02/00; full list of members

View PDF (16 pages)

13/03/2000

Registered office changed on 13/03/00

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29/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

11/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

10/06/1999

Certificate of change of name

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20/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

10/04/1999

New secretary appointed

View PDF (2 pages)

10/04/1999

New director appointed

View PDF (2 pages)

01/04/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

Return made up to 06/02/99; change of members

View PDF (8 pages)

12/03/1999

Director resigned

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20/01/1999

New director appointed

View PDF (2 pages)

30/12/1998

New director appointed

View PDF (2 pages)

30/12/1998

Ad 08/12/98--------- £ si 10@10=100 £ ic 50/150

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30/12/1998

Resolutions

View PDF (3 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

14/12/1998

New secretary appointed

View PDF (2 pages)

30/11/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

23/11/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

13/02/1998

Full accounts made up to 1997-05-31

View PDF (15 pages)

11/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

03/03/1997

Return made up to 06/02/97; full list of members

View PDF (8 pages)

03/03/1997

Director resigned

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17/02/1997

Full accounts made up to 1996-05-31

View PDF (11 pages)

13/11/1996

Auditor's resignation

View PDF (1 pages)

26/03/1996

New director appointed

View PDF (2 pages)

19/03/1996

Full accounts made up to 1995-05-31

View PDF (4 pages)

20/02/1996

Return made up to 06/02/96; full list of members

View PDF (8 pages)

20/02/1996

Director resigned

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09/02/1995

Full accounts made up to 1994-05-31

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08/02/1995

Return made up to 06/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/11/1994

Resolutions

View PDF (1 pages)

22/09/1994

Director resigned

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27/02/1994

Return made up to 06/02/94; full list of members

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26/01/1994

Full accounts made up to 1993-05-31

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29/07/1993

Director resigned

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06/04/1993

Return made up to 06/02/93; change of members

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13/02/1993

Full accounts made up to 1992-05-31

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24/02/1992

Full accounts made up to 1991-05-31

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14/02/1992

Return made up to 06/02/92; no change of members

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14/02/1992

Director's particulars changed

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04/03/1991

Return made up to 06/02/91; full list of members

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17/02/1991

Full accounts made up to 1990-05-31

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09/01/1991

Director resigned;new director appointed

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25/01/1990

Full accounts made up to 1989-05-31

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25/01/1990

Return made up to 12/01/90; full list of members

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07/02/1989

Return made up to 25/01/89; full list of members

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07/02/1989

Full accounts made up to 1988-05-31

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16/11/1988

Wd 31/10/88 ad 27/06/88--------- £ si 3@10=30 £ ic 2/32

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17/10/1988

New director appointed

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12/02/1988

Full accounts made up to 1987-05-31

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12/02/1988

Return made up to 27/01/88; full list of members

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29/12/1986

Full accounts made up to 1986-05-31

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29/12/1986

Return made up to 17/12/86; full list of members

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19/11/1986

Registered office changed on 19/11/86 from: the grange leverton boston lincs

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03/11/1966

Incorporation

View PDF (23 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Total Exemption Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Grant, Paul John	Director	01/01/2007 - 31/10/2012	19
Stephenson, John	Director	10/12/1998 - 01/01/2009	1
Atkinson, John Hamilton	Director	12/10/1998 - 31/10/2012	2
Scott, Michael John	Director	10/12/1998 - Present	4
Dorrington, Simon Patrick	Director	01/01/2009 - 31/10/2012	1

Persons with Significant Control

No PSC data available.

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Description

About WEST FEN PEAS LIMITED

WEST FEN PEAS LIMITED is an(a) Dissolved company incorporated on 03/11/1966 with the registered office located at Sycamore House, Cannister Lane Frithville, Boston PE22 7HG. 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 WEST FEN PEAS LIMITED?

WEST FEN PEAS LIMITED is currently Dissolved. It was registered on 03/11/1966 and dissolved on 26/03/2013.

Where is WEST FEN PEAS LIMITED located?

WEST FEN PEAS LIMITED is registered at Sycamore House, Cannister Lane Frithville, Boston PE22 7HG.

What does WEST FEN PEAS LIMITED do?

WEST FEN PEAS LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for WEST FEN PEAS LIMITED?

The latest filing was on 26/03/2013: Final Gazette dissolved via voluntary strike-off.