Peacock & Chandler Limited

Company Name	Peacock & Chandler Limited
Company Status	Dissolved
Company Number	00573574
Category	Private Limited Company
Incorporation Date	29 October 1956(67 years, 6 months ago)
Dissolution Date	5 May 2015 (8 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 1754	Manufacture of other textiles
SIC 13990	Manufacture of other textiles n.e.c.

Directors

Director Name	Sheila Alice Frost
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1991(34 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 05 May 2015)
Role	Manageress
Country of Residence	United Kingdom
Correspondence Address	2 Wills Crescent Hounslow Middlesex TW3 2JB

Secretary Name	Sheila Alice Frost
Nationality	British
Status	Closed
Appointed	18 February 1991(34 years, 4 months after company formation)
Appointment Duration	24 years, 2 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wills Crescent Hounslow Middlesex TW3 2JB

Director Name	Helen Joy Frost
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2009(52 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cassiobury Avenue Feltham Middlesex TW14 9JE

Director Name	Ann Marie Hockenhull
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2009(52 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 05 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Lower Adeyfield Road Hemel Hempstead Hertfordshire HP2 5DS

Director Name	Charles Henry Frost
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(34 years, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	2 Wills Crescent Hounslow Middlesex TW3 2JB

Director Name	Mr Edward Henry Frost
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(38 years, 9 months after company formation)
Appointment Duration	6 years (resigned 26 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Priory Road West Hampstead London NW6 4SJ

Location

Registered Address	5th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

998 at £1	Sheila Alice Frost 99.80% Ordinary
1 at £1	Ann Marie Hockenhull 0.10% Ordinary
1 at £1	Helen Joy Frost 0.10% Ordinary

Financials

Year	2014
Net Worth	-£26,329
Cash	£451
Current Liabilities	£26,867

Accounts

Latest Accounts	30 September 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
20 January 2015	First Gazette notice for voluntary strike-off (1 page)
10 January 2015	Application to strike the company off the register (3 pages)
10 January 2015	Application to strike the company off the register (3 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
13 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
3 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (6 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 March 2010	Director's details changed for Sheila Alice Frost on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Sheila Alice Frost on 1 February 2010 (2 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Ann Marie Hockenhull on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Ann Marie Hockenhull on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Helen Joy Frost on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Helen Joy Frost on 1 February 2010 (2 pages)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Ann Marie Hockenhull on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Helen Joy Frost on 1 February 2010 (2 pages)
4 March 2010	Director's details changed for Sheila Alice Frost on 1 February 2010 (2 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Director appointed helen joy frost (1 page)
15 July 2009	Director appointed helen joy frost (1 page)
15 July 2009	Director appointed ann marie hockenhull (1 page)
15 July 2009	Director appointed ann marie hockenhull (1 page)
3 March 2009	Return made up to 18/02/09; full list of members (3 pages)
3 March 2009	Return made up to 18/02/09; full list of members (3 pages)
4 July 2008	Appointment terminated director charles frost (1 page)
4 July 2008	Appointment terminated director charles frost (1 page)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
29 February 2008	Return made up to 18/02/08; full list of members (4 pages)
29 February 2008	Return made up to 18/02/08; full list of members (4 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
31 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 March 2007	Return made up to 18/02/07; full list of members (2 pages)
1 March 2007	Return made up to 18/02/07; full list of members (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 March 2006	Return made up to 18/02/06; full list of members (2 pages)
10 March 2006	Return made up to 18/02/06; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 March 2005	Return made up to 18/02/05; full list of members (2 pages)
11 March 2005	Return made up to 18/02/05; full list of members (2 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 November 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2002 (6 pages)
1 March 2004	Return made up to 18/02/04; full list of members (7 pages)
1 March 2004	Return made up to 18/02/04; full list of members (7 pages)
2 April 2003	Registered office changed on 02/04/03 from: 134 villiers rd willesden london NW2 5PU (1 page)
2 April 2003	Return made up to 18/02/03; full list of members (7 pages)
2 April 2003	Registered office changed on 02/04/03 from: 134 villiers rd willesden london NW2 5PU (1 page)
2 April 2003	Return made up to 18/02/03; full list of members (7 pages)
2 April 2003	Return made up to 18/02/02; full list of members (7 pages)
2 April 2003	Return made up to 18/02/02; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
26 September 2001	(6 pages)
26 September 2001	(6 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Resolutions RES13 ‐ Remove director 26/07/01 (1 page)
30 July 2001	Resolutions RES13 ‐ Remove director 26/07/01 (1 page)
30 July 2001	Director resigned (1 page)
19 March 2001	Return made up to 18/02/01; full list of members (7 pages)
19 March 2001	Return made up to 18/02/01; full list of members (7 pages)
28 June 2000	(6 pages)
28 June 2000	(6 pages)
24 February 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 February 2000	Return made up to 18/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 August 1999	(7 pages)
2 August 1999	(7 pages)
17 March 1999	Return made up to 18/02/99; full list of members (6 pages)
17 March 1999	Return made up to 18/02/99; full list of members (6 pages)
28 July 1998	(7 pages)
28 July 1998	(7 pages)
2 March 1998	Return made up to 18/02/98; no change of members (4 pages)
2 March 1998	Return made up to 18/02/98; no change of members (4 pages)
4 July 1997	(7 pages)
4 July 1997	(7 pages)
4 March 1997	Return made up to 18/02/97; no change of members (4 pages)
4 March 1997	Return made up to 18/02/97; no change of members (4 pages)
7 June 1996	(7 pages)
7 June 1996	(7 pages)
25 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 February 1996	Return made up to 18/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 1995	Particulars of mortgage/charge (3 pages)
14 November 1995	Particulars of mortgage/charge (3 pages)
12 July 1995	(10 pages)
12 July 1995	(10 pages)
19 April 1995	Return made up to 18/02/95; no change of members (6 pages)
19 April 1995	Return made up to 18/02/95; no change of members (6 pages)

Peacock & Chandler Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London