PECAN DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04687274

Incorporation date

04/03/2003

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2003)

11/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

03/04/2018

Liquidators' statement of receipts and payments to 2018-03-01

View PDF (12 pages)

07/02/2018

Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 2018-02-08

View PDF (2 pages)

19/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2017

Removal of liquidator by court order

View PDF (15 pages)

19/05/2017

Liquidators' statement of receipts and payments to 2017-03-01

View PDF (11 pages)

14/08/2016

Registered office address changed from 3 Cockton Hill Road Bishop Auckland County Durham DL14 6EN to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2016-08-15

View PDF (2 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-03-01

View PDF (23 pages)

31/03/2015

Liquidators' statement of receipts and payments to 2015-03-01

View PDF (23 pages)

24/06/2014

Insolvency court order

View PDF (14 pages)

12/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-03-01

View PDF (27 pages)

06/03/2013

Liquidators' statement of receipts and payments to 2013-03-01

View PDF (12 pages)

11/03/2012

Statement of affairs with form 4.19

View PDF (5 pages)

11/03/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

11/03/2012

Resolutions

View PDF (12 pages)

22/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

19/07/2011

Director's details changed for Mr Craig Kipling on 2010-10-20

View PDF (2 pages)

18/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

15/04/2010

Director's details changed for Mr Craig Kipling on 2010-03-05

View PDF (2 pages)

15/04/2010

Director's details changed for Mr Steven Colwell on 2010-03-05

View PDF (2 pages)

24/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

18/05/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

08/03/2009

Statement of rights attached to allotted shares

View PDF (2 pages)

08/03/2009

Ad 10/02/09\gbp si 89@1=89\gbp ic 1/90\

View PDF (2 pages)

30/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (3 pages)

01/12/2008

Return made up to 05/03/08; no change of members

View PDF (8 pages)

28/10/2008

Appointment terminated director norman gwynn

View PDF (1 pages)

05/10/2008

Secretary appointed steven colwell

View PDF (2 pages)

14/08/2008

Appointment terminated secretary marjorie donkin

View PDF (1 pages)

20/07/2008

Registered office changed on 21/07/2008 from mitchells accountants kensington house 3 kensington bishop auckland county durham DL14 6HX

View PDF (1 pages)

20/07/2008

Appointment terminated director kevin donkin

View PDF (1 pages)

17/03/2008

Director appointed mr craig kipling

View PDF (1 pages)

17/03/2008

Director appointed mr norman gwynn

View PDF (1 pages)

17/03/2008

Director appointed mr steven colwell

View PDF (1 pages)

13/03/2008

Certificate of change of name

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

06/06/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

05/06/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

05/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

21/09/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

17/04/2005

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

View PDF (6 pages)

01/09/2004

Director resigned

View PDF (1 pages)

01/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/04/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

21/04/2003

Registered office changed on 22/04/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

19/03/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Director resigned

View PDF (1 pages)

19/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Incorporation

View PDF (15 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Donkin, Kevin	Director	12/03/2003 - 17/01/2008	15
Colwell, Steven	Director	29/02/2008 - Present	12
Kipling, Craig	Director	29/02/2008 - Present	9
CREDITREFORM (SECRETARIES) LIMITED	Nominee Secretary	04/03/2003 - 12/03/2003	1090
CREDITREFORM LIMITED	Nominee Director	04/03/2003 - 12/03/2003	1091

Persons with Significant Control

No PSC data available.

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Description

About PECAN DESIGN LIMITED

PECAN DESIGN LIMITED is an(a) Dissolved company incorporated on 04/03/2003 with the registered office located at Rowlands House, Portobello Road, Birtley, Chester Le Street DH3 2RY. There are currently 3 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 PECAN DESIGN LIMITED?

PECAN DESIGN LIMITED is currently Dissolved. It was registered on 04/03/2003 and dissolved on 11/09/2018.

Where is PECAN DESIGN LIMITED located?

PECAN DESIGN LIMITED is registered at Rowlands House, Portobello Road, Birtley, Chester Le Street DH3 2RY.

What does PECAN DESIGN LIMITED do?

PECAN DESIGN LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for PECAN DESIGN LIMITED?

The latest filing was on 11/09/2018: Final Gazette dissolved following liquidation.