A.B. MAKEPEACE LIMITED

Key Data

Status

Liquidation

Company No.

01329264

Incorporation date

08/09/1977

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1977)

06/05/2025

Liquidators' statement of receipts and payments to 2025-02-27

View PDF (15 pages)

28/04/2024

Liquidators' statement of receipts and payments to 2024-02-27

View PDF (13 pages)

06/05/2023

Liquidators' statement of receipts and payments to 2023-02-27

View PDF (13 pages)

24/03/2022

Liquidators' statement of receipts and payments to 2022-02-27

View PDF (12 pages)

05/05/2021

Liquidators' statement of receipts and payments to 2021-02-27

View PDF (12 pages)

29/04/2020

Liquidators' statement of receipts and payments to 2020-02-27

View PDF (8 pages)

13/05/2019

Liquidators' statement of receipts and payments to 2019-02-27

View PDF (7 pages)

14/05/2018

Liquidators' statement of receipts and payments to 2018-02-27

View PDF (11 pages)

23/03/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

20/03/2017

Registered office address changed from 2 Templewood Road Colchester Essex CO4 3EZ to C/O Robson Scott Associates 49 Duke Street Darlington Co Durham DL3 7SD on 2017-03-20

View PDF (2 pages)

10/03/2017

Declaration of solvency

View PDF (3 pages)

10/03/2017

Resolutions

View PDF (1 pages)

28/02/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

11/08/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

04/03/2016

Annual return made up to 2015-12-31

View PDF (20 pages)

06/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

05/02/2015

Annual return made up to 2014-12-31

View PDF (14 pages)

22/10/2014

Registered office address changed from Heritage House 34B North Cray Road Bexley Kent DA5 3LZ to 2 Templewood Road Colchester Essex CO4 3EZ on 2014-10-22

View PDF (2 pages)

03/10/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

04/07/2013

Register inspection address has been changed

View PDF (1 pages)

04/07/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

04/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/12/2012

Registered office address changed from 34 North Cray Road Bexley Kent DA5 3LZ on 2012-12-19

View PDF (1 pages)

25/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

02/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

01/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

27/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Jenny Mcelhinney on 2009-12-31

View PDF (2 pages)

27/01/2010

Director's details changed for Brian William Mcelhinney on 2009-12-31

View PDF (2 pages)

02/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

10/12/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

10/12/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

10/12/2008

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

10/12/2008

Director's change of particulars / jenny mcelhinney / 05/08/2008

View PDF (1 pages)

10/12/2008

Director and secretary's change of particulars / brian mcelhinney / 05/08/2008

View PDF (1 pages)

10/12/2008

Return made up to 31/12/07; full list of members

View PDF (6 pages)

10/12/2008

Return made up to 31/12/06; full list of members

View PDF (6 pages)

10/12/2008

Restoration by order of the court

View PDF (1 pages)

07/05/2008

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

08/11/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/10/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

20/10/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

26/07/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2005

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

26/11/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/09/2004

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

11/07/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

31/05/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/04/2001

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

03/01/2001

New director appointed

View PDF (2 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

13/11/2000

Director's particulars changed

View PDF (1 pages)

27/10/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

01/08/2000

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

24/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1999

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

09/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

18/04/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

18/04/1998

Director resigned

View PDF (1 pages)

03/11/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

10/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

29/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

23/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

12/06/1995

Accounts for a small company made up to 1994-09-30

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10/03/1995

Director's particulars changed

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10/03/1995

Director's particulars changed

View PDF (0 pages)

10/03/1995

Director's particulars changed

View PDF (0 pages)

10/03/1995

Return made up to 31/12/94; no change of members

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23/06/1994

Accounts for a small company made up to 1993-09-30

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21/02/1994

Return made up to 31/12/93; no change of members

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21/07/1993

Accounts for a small company made up to 1992-09-30

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23/12/1992

Return made up to 31/12/92; full list of members

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16/12/1992

Secretary resigned;director resigned

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16/12/1992

Director resigned

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16/12/1992

New secretary appointed;new director appointed

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16/07/1992

Full accounts made up to 1991-09-30

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03/01/1992

Return made up to 31/12/91; no change of members

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02/05/1991

Accounts for a small company made up to 1990-09-30

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22/04/1991

Return made up to 31/12/90; no change of members

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26/03/1991

Director resigned

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07/03/1991

Registered office changed on 07/03/91 from: 70 bridgen road bexley kent DA5 1JF

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12/03/1990

Accounts for a small company made up to 1989-09-30

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19/01/1990

Return made up to 31/12/89; full list of members

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17/02/1989

Accounts for a small company made up to 1988-09-30

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13/01/1989

Return made up to 31/12/88; full list of members

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04/01/1989

New director appointed

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23/03/1988

Accounting reference date shortened from 31/03 to 30/09

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25/02/1988

Accounts made up to 1987-09-30

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21/12/1987

Return made up to 25/10/87; full list of members

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07/08/1986

Return made up to 25/07/86; full list of members

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02/06/1986

Accounts for a small company made up to 1985-09-30

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08/09/1977

Incorporation

View PDF (14 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

30/09/2015

Next confirmation date

31/12/2017

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

Next due on

30/06/2017

See more events →

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

No officers data available.

Persons with Significant Control

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About A.B. MAKEPEACE LIMITED

A.B. MAKEPEACE LIMITED is an(a) Liquidation company incorporated on 08/09/1977 with the registered office located at C/O Robson Scott Associates, 49 Duke Street, Darlington, Co Durham DL3 7SD. There is currently no 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 A.B. MAKEPEACE LIMITED?

A.B. MAKEPEACE LIMITED is currently Liquidation. It was registered on 08/09/1977 .

Where is A.B. MAKEPEACE LIMITED located?

A.B. MAKEPEACE LIMITED is registered at C/O Robson Scott Associates, 49 Duke Street, Darlington, Co Durham DL3 7SD.

What does A.B. MAKEPEACE LIMITED do?

A.B. MAKEPEACE LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for A.B. MAKEPEACE LIMITED?

The latest filing was on 06/05/2025: Liquidators' statement of receipts and payments to 2025-02-27.