About

Registered Number: 01366538
Date of Incorporation: 04/05/1978 (46 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2020 (4 years and 8 months ago)
Registered Address: Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester, M45 7TA

 

Founded in 1978, V.L. Pegg (Timber & Boards) Ltd have registered office in Greater Manchester, it's status is listed as "Dissolved". We don't currently know the number of employees at V.L. Pegg (Timber & Boards) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEGG, Daniel Philip 12 August 1998 - 1
PEGG, Stephen Andrew 12 August 1998 - 1
PEGG, Christopher N/A 14 October 1994 1
PEGG, Nancy N/A 09 May 2001 1
PEGG, Victor Learmonth N/A 04 September 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 July 2020
LIQ13 - N/A 28 April 2020
LIQ03 - N/A 21 October 2019
LIQ03 - N/A 18 October 2018
LIQ03 - N/A 26 October 2017
MR04 - N/A 04 October 2016
AD01 - Change of registered office address 15 September 2016
RESOLUTIONS - N/A 08 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 08 September 2016
4.70 - N/A 08 September 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 11 March 2016
AA01 - Change of accounting reference date 04 March 2016
AD01 - Change of registered office address 30 November 2015
MR04 - N/A 25 November 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 28 March 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 27 March 2009
AA - Annual Accounts 28 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 June 2008
363a - Annual Return 14 April 2008
395 - Particulars of a mortgage or charge 03 April 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 02 April 2007
AA - Annual Accounts 19 December 2006
AA - Annual Accounts 09 May 2006
363a - Annual Return 28 March 2006
363s - Annual Return 13 April 2005
AA - Annual Accounts 16 March 2005
363s - Annual Return 26 May 2004
AA - Annual Accounts 25 March 2004
395 - Particulars of a mortgage or charge 18 June 2003
395 - Particulars of a mortgage or charge 13 May 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 02 May 2003
363s - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 13 May 2002
AA - Annual Accounts 23 April 2002
288b - Notice of resignation of directors or secretaries 25 September 2001
AA - Annual Accounts 14 September 2001
363s - Annual Return 15 May 2001
363s - Annual Return 15 June 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 30 March 1999
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 30 April 1998
RESOLUTIONS - N/A 29 July 1997
RESOLUTIONS - N/A 29 July 1997
RESOLUTIONS - N/A 29 July 1997
AA - Annual Accounts 29 July 1997
AUD - Auditor's letter of resignation 16 May 1997
363s - Annual Return 29 April 1997
AA - Annual Accounts 27 March 1997
363s - Annual Return 17 June 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 21 June 1995
288 - N/A 24 October 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 15 April 1994
AA - Annual Accounts 18 April 1993
363s - Annual Return 06 April 1993
AA - Annual Accounts 07 May 1992
363s - Annual Return 07 May 1992
AA - Annual Accounts 30 April 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 24 April 1990
363 - Annual Return 24 April 1990
363 - Annual Return 17 May 1989
AA - Annual Accounts 10 May 1989
AA - Annual Accounts 02 August 1988
363 - Annual Return 02 August 1988
AA - Annual Accounts 08 October 1987
363 - Annual Return 06 October 1987
287 - Change in situation or address of Registered Office 06 December 1986
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986
NEWINC - New incorporation documents 04 May 1978

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2008 Fully Satisfied

N/A

Legal charge 30 May 2003 Fully Satisfied

N/A

Debenture 02 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.