About

Registered Number: 01235720
Date of Incorporation: 01/12/1975 (48 years and 4 months ago)
Company Status: Active
Registered Address: Bartolozzi Mews, 100 Lillie Road, London, SW6 7SR

 

Peter Dudgeon Ltd was founded on 01 December 1975. We don't know the number of employees at the company. The companies director is listed as Henry, Pamela Jill in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENRY, Pamela Jill 21 May 1993 - 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 14 May 2015
AR01 - Annual Return 03 April 2015
AD01 - Change of registered office address 03 April 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 04 April 2011
DISS40 - Notice of striking-off action discontinued 02 February 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 03 March 2010
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
395 - Particulars of a mortgage or charge 29 January 2009
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 01 December 2006
363a - Annual Return 13 April 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 06 July 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 07 June 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 01 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 21 November 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 27 May 1999
287 - Change in situation or address of Registered Office 02 May 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 29 October 1998
363s - Annual Return 21 April 1998
AA - Annual Accounts 16 June 1997
363s - Annual Return 11 April 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 15 June 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 04 October 1994
288 - N/A 19 September 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 11 June 1993
288 - N/A 01 June 1993
288 - N/A 27 May 1993
287 - Change in situation or address of Registered Office 27 May 1993
363s - Annual Return 30 April 1993
AA - Annual Accounts 07 July 1992
363s - Annual Return 15 April 1992
AA - Annual Accounts 04 March 1992
363a - Annual Return 17 May 1991
AA - Annual Accounts 10 February 1991
363 - Annual Return 23 April 1990
AA - Annual Accounts 26 March 1990
363 - Annual Return 24 July 1989
AA - Annual Accounts 04 July 1989
288 - N/A 08 June 1989
363 - Annual Return 08 June 1989
PUC 2 - N/A 14 July 1988
AA - Annual Accounts 06 April 1988
363 - Annual Return 06 April 1988
395 - Particulars of a mortgage or charge 11 February 1988
MEM/ARTS - N/A 05 June 1987
CERTNM - Change of name certificate 24 April 1987
288 - N/A 11 April 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 April 1987
AA - Annual Accounts 11 December 1986
363 - Annual Return 11 December 1986
MISC - Miscellaneous document 01 December 1975

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 15 January 2009 Outstanding

N/A

Debenture 28 January 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.