MARKWELL PECK LIMITED

Key Data

Status

Dissolved

Company No.

03572668

Incorporation date

28/05/1998

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/05/1998)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Return of final meeting in a creditors' voluntary winding up

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07/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

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24/02/2010

Liquidators' statement of receipts and payments to 2010-02-22

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01/09/2009

Liquidators' statement of receipts and payments to 2009-08-22

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15/03/2009

Liquidators' statement of receipts and payments to 2009-02-22

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08/09/2008

Liquidators' statement of receipts and payments to 2008-08-22

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20/03/2008

Liquidators' statement of receipts and payments to 2008-08-22

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23/03/2007

Registered office changed on 24/03/07 from: c/o price bailey accountants causeway house 1 dane street bishops stortford hertfordshire CM23 3BT

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04/03/2007

Statement of affairs

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04/03/2007

Resolutions

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04/03/2007

Appointment of a voluntary liquidator

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02/03/2007

Director's particulars changed

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05/07/2006

Return made up to 29/05/06; full list of members

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14/05/2006

Director resigned

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02/05/2006

New secretary appointed

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02/05/2006

Secretary resigned

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26/04/2006

Total exemption small company accounts made up to 2005-07-31

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26/05/2005

Return made up to 29/05/05; full list of members

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26/05/2005

Director's particulars changed

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26/05/2005

Registered office changed on 27/05/05 from: park house 1 sarbir industrial park, cambridge road, harlow essex CM20 2EU

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21/03/2005

Total exemption small company accounts made up to 2004-07-31

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27/06/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

31/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

26/05/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption small company accounts made up to 2002-07-31

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28/11/2002

Particulars of mortgage/charge

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26/11/2002

Particulars of mortgage/charge

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20/08/2002

New director appointed

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11/08/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

06/05/2002

Total exemption small company accounts made up to 2001-07-31

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10/06/2001

Return made up to 29/05/01; full list of members

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10/06/2001

Registered office changed on 11/06/01 from: c/o price bailey aylmer house the high harlow essex CM20 1DH

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30/05/2001

Accounts for a small company made up to 2000-07-31

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19/11/2000

Registered office changed on 20/11/00 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG

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06/06/2000

Return made up to 29/05/00; full list of members

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06/06/2000

Secretary's particulars changed;director's particulars changed

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29/03/2000

Accounts for a small company made up to 1999-07-31

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26/07/1999

Accounting reference date extended from 31/05/99 to 31/07/99

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27/06/1999

Return made up to 29/05/99; full list of members

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01/07/1998

Ad 29/05/98--------- £ si 100@1=100 £ ic 1/101

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30/06/1998

Registered office changed on 01/07/98 from: suite 2A crystal house new bedford road luton LU1 1HS

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30/06/1998

New secretary appointed

View PDF (2 pages)

30/06/1998

New director appointed

View PDF (2 pages)

01/06/1998

Secretary resigned

View PDF (1 pages)

01/06/1998

Director resigned

View PDF (1 pages)

28/05/1998

Incorporation

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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

30/07/2005

Last change occurred

30/07/2005

Accounts

Total Exemption Small

Last made up date

30/07/2005

Next account date

30/07/2006

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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

Person	Title	Period	Connections
Peck, David	Director	30/05/2002 - Present	12
ON LINE REGISTRARS LIMITED	Nominee Secretary	28/05/1998 - 28/05/1998	569
On Line Formations Limited	Nominee Director	28/05/1998 - 28/05/1998	555
Peck Newell, Cherry	Secretary	18/04/2006 - Present	-
Peck, David	Secretary	28/05/1998 - 17/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About MARKWELL PECK LIMITED

MARKWELL PECK LIMITED is an(a) Dissolved company incorporated on 28/05/1998 with the registered office located at Allan House, 10 John Princess Street, London W1G 0AH. There are currently 2 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 MARKWELL PECK LIMITED?

MARKWELL PECK LIMITED is currently Dissolved. It was registered on 28/05/1998 and dissolved on 12/04/2011.

Where is MARKWELL PECK LIMITED located?

MARKWELL PECK LIMITED is registered at Allan House, 10 John Princess Street, London W1G 0AH.

What does MARKWELL PECK LIMITED do?

MARKWELL PECK LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for MARKWELL PECK LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.