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PEABODY ENGINEERING (NO. 2) LIMITED - Old Bank House 59 High Street, Odiham, Hook, Hampshire, United Kingdom
Company Information
- Company registration number
- 00109057
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Old Bank House 59 High Street
- Odiham
- Hook
- Hampshire
- RG29 1LF
- England Old Bank House 59 High Street, Odiham, Hook, Hampshire, RG29 1LF, England UK
Management
- Managing Directors
- LEE, Roger Gordon
- LIVINGSTONE, May Alexandra
- Company secretaries
- LEE, Roger Gordon
Company Details
- Type of Business
- ltd
- Incorporated
- 1910-04-20
- Dissolved on
- 2016-12-14
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PEABODY ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2012-06-07
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PEABODY ENGINEERING (NO. 2) LIMITED Company Description
- PEABODY ENGINEERING (NO. 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 00109057. Its current trading status is "live". It was registered 1910-04-20. It was previously called PEABODY ENGINEERING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at Old Bank House 59 High Street .
Get PEABODY ENGINEERING (NO. 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peabody Engineering (No. 2) Limited - Old Bank House 59 High Street, Odiham, Hook, Hampshire, United Kingdom
- 1910-04-20
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-12-14) - GAZ2
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resolution (2016-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2016-01-08) - 600
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liquidation-voluntary-members-return-of-final-meeting (2016-09-14) - 4.71
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liquidation-voluntary-declaration-of-solvency (2016-01-08) - 4.70
keyboard_arrow_right 2015
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legacy (2015-12-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-03) - SH19
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legacy (2015-12-03) - CAP-SS
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resolution (2015-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-dormant (2013-08-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-dormant (2012-11-21) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-07) - TM01
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accounts-amended-with-made-up-date (2011-01-18) - AAMD
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-06-07) - AP01
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change-person-secretary-company-with-change-date (2011-06-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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change-person-director-company-with-change-date (2011-06-14) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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accounts-with-accounts-type-dormant (2010-01-02) - AA
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-dormant (2008-01-30) - AA
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legacy (2008-07-29) - 288b
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legacy (2008-06-19) - 287
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legacy (2008-07-30) - 288a
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legacy (2008-07-30) - 288b
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certificate-change-of-name-company (2008-10-16) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-30) - AA
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legacy (2007-03-15) - 288b
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legacy (2007-06-21) - 363s
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legacy (2007-03-15) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-05) - AA
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legacy (2005-07-10) - 363s
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accounts-with-accounts-type-dormant (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-06-16) - 363s
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accounts-with-accounts-type-dormant (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 288a
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legacy (2003-06-16) - 363s
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legacy (2003-05-12) - 288a
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legacy (2003-05-12) - 288b
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legacy (2003-01-08) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-22) - AA
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legacy (2002-06-15) - 403a
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legacy (2002-06-29) - 288a
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legacy (2002-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-05) - AA
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legacy (2002-07-01) - 288b
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auditors-resignation-company (2002-08-18) - AUD
keyboard_arrow_right 2001
-
legacy (2001-07-09) - 363s
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legacy (2001-03-30) - 155(6)a
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resolution (2001-03-30) - RESOLUTIONS
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legacy (2001-03-28) - 288a
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resolution (2001-03-28) - RESOLUTIONS
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legacy (2001-03-23) - 395
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legacy (2001-01-02) - 395
keyboard_arrow_right 2000
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resolution (2000-12-28) - RESOLUTIONS
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legacy (2000-06-13) - 363s
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accounts-with-accounts-type-dormant (2000-05-23) - AA
keyboard_arrow_right 1999
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-dormant (1999-06-11) - AA
keyboard_arrow_right 1998
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legacy (1998-07-03) - 363s
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accounts-with-accounts-type-dormant (1998-05-31) - AA
keyboard_arrow_right 1997
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resolution (1997-02-06) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-02-06) - AA
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accounts-with-made-up-date (1997-06-16) - AA
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legacy (1997-06-16) - 363s
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legacy (1997-03-12) - 288c
keyboard_arrow_right 1996
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legacy (1996-07-09) - 363s
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legacy (1996-02-08) - 288
keyboard_arrow_right 1995
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legacy (1995-10-31) - 288
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accounts-with-made-up-date (1995-06-28) - AA
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legacy (1995-04-13) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-07) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-09-19) - AA
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-02-02) - AA
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legacy (1993-02-22) - 288
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accounts-with-made-up-date (1993-07-09) - AA
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legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-02) - 363
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legacy (1992-08-03) - 225(2)
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legacy (1992-08-26) - 288
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legacy (1992-01-02) - 363b
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legacy (1992-11-25) - 363b
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certificate-change-of-name-company (1992-11-30) - CERTNM
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legacy (1992-10-26) - 288
keyboard_arrow_right 1991
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legacy (1991-02-08) - 288
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legacy (1991-04-09) - 288
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legacy (1991-04-16) - 288
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accounts-with-made-up-date (1991-05-17) - AA
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certificate-change-of-name-company (1991-05-24) - CERTNM
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legacy (1991-06-04) - 288
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legacy (1991-06-04) - 287
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legacy (1991-12-23) - 288
keyboard_arrow_right 1990
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legacy (1990-01-05) - 363
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legacy (1990-05-17) - 288
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certificate-change-of-name-company (1990-05-18) - CERTNM
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legacy (1990-09-14) - 288
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legacy (1990-09-10) - 225(1)
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legacy (1990-12-21) - 363a
keyboard_arrow_right 1989
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legacy (1989-01-24) - 288
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accounts-with-made-up-date (1989-04-05) - AA
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legacy (1989-01-13) - 363
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accounts-with-made-up-date (1989-12-14) - AA
-
legacy (1989-06-13) - 288
keyboard_arrow_right 1988
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auditors-resignation-company (1988-10-26) - AUD
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legacy (1988-01-25) - 363
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accounts-with-made-up-date (1988-01-25) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-07-29) - AA
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legacy (1987-01-20) - 363
keyboard_arrow_right 1986
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legacy (1986-06-14) - 288
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legacy (1986-07-01) - 288
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legacy (1986-06-17) - 288
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legacy (1986-07-24) - 288
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accounts-with-made-up-date (1986-07-01) - AA
keyboard_arrow_right 1979
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legacy (1979-05-26) - 363
keyboard_arrow_right 1978
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legacy (1978-03-28) - 363
keyboard_arrow_right 1977
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legacy (1977-05-23) - 363
keyboard_arrow_right 1976
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legacy (1976-04-02) - 363
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legacy (1976-03-20) - 363
keyboard_arrow_right 1910
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miscellaneous (1910-04-20) - MISC
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incorporation-company (1910-04-20) - NEWINC