PEPPIATT CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03399489

Incorporation date

06/07/1997

Size

Full

Classification

Other construction work involving special trades (45.25 - SIC 2003);Joinery installation (45.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1997)

23/09/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/06/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

25/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

17/05/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (10 pages)

11/05/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (13 pages)

03/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/05/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (10 pages)

31/10/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

31/10/2012

Insolvency filing

View PDF (10 pages)

31/10/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/05/2012

Registered office address changed from 12a Clarke Road Bletchley Milton Keynes Buckinghamshire MK1 1LG on 2012-05-11

View PDF (2 pages)

26/04/2012

Statement of affairs with form 4.19

View PDF (7 pages)

26/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2012

Resolutions

View PDF (1 pages)

15/02/2012

Auditor's resignation

View PDF (1 pages)

22/08/2011

Previous accounting period extended from 2010-11-30 to 2011-05-31

View PDF (3 pages)

19/07/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

17/07/2011

Registered office address changed from Unit 10 Crayfields Industrial Park Main Road St Pauls Cray Orpington Kent BR5 3HP on 2011-07-18

View PDF (2 pages)

27/02/2011

Termination of appointment of Robert Ward as a director

View PDF (1 pages)

19/01/2011

Termination of appointment of Mark Woolley as a director

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (9 pages)

03/08/2010

Director's details changed for Mr Robert Michael Ward on 2010-07-07

View PDF (2 pages)

03/08/2010

Director's details changed for Mark Robert Woolley on 2010-07-07

View PDF (2 pages)

03/08/2010

Director's details changed for Brendan Gerard Boyd on 2010-07-07

View PDF (2 pages)

14/07/2010

Full accounts made up to 2009-11-30

View PDF (20 pages)

08/04/2010

Termination of appointment of Michael Grosvenor as a director

View PDF (1 pages)

01/03/2010

Termination of appointment of Robert Hopgood as a director

View PDF (1 pages)

30/07/2009

Return made up to 07/07/09; full list of members

View PDF (5 pages)

01/06/2009

Full accounts made up to 2008-11-30

View PDF (20 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

28/07/2008

Return made up to 07/07/08; full list of members

View PDF (5 pages)

19/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

10/06/2008

Full accounts made up to 2007-11-30

View PDF (20 pages)

03/06/2008

Director appointed michael grosvenor

View PDF (1 pages)

03/06/2008

Appointment terminated director paul prevost

View PDF (1 pages)

07/08/2007

Return made up to 07/07/07; no change of members

View PDF (10 pages)

08/07/2007

Full accounts made up to 2006-11-30

View PDF (20 pages)

23/07/2006

Return made up to 07/07/06; full list of members

View PDF (10 pages)

07/06/2006

Full accounts made up to 2005-11-30

View PDF (18 pages)

01/08/2005

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

View PDF (10 pages)

20/07/2005

Ad 27/01/04--------- £ si 5548@1

View PDF (2 pages)

19/05/2005

Full accounts made up to 2004-11-30

View PDF (20 pages)

14/02/2005

New director appointed

View PDF (2 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

25/07/2004

Return made up to 07/07/04; full list of members

View PDF (9 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (3 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 11/02/04 from: victory house cox lane chessington surrey KT9 1SG

View PDF (1 pages)

10/02/2004

Accounting reference date shortened from 31/12/04 to 30/11/04

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/01/2004

Certificate of change of name

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

21/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

12/08/2003

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

View PDF (9 pages)

26/01/2003

Director resigned

View PDF (1 pages)

09/08/2002

Return made up to 07/07/02; full list of members

View PDF (9 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

10/04/2002

Director resigned

View PDF (1 pages)

28/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 07/07/01; full list of members

View PDF (8 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

20/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: midleton house midleton estate guildford surrey GU2 5XW

View PDF (1 pages)

17/08/1999

Return made up to 07/07/99; full list of members

View PDF (8 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

17/04/1999

Director resigned

View PDF (1 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

New director appointed

View PDF (2 pages)

18/08/1998

Return made up to 07/07/98; full list of members

View PDF (8 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/04/1998

New director appointed

View PDF (0 pages)

25/11/1997

Accounting reference date shortened from 31/07/98 to 31/12/97

View PDF (1 pages)

07/09/1997

New director appointed

View PDF (2 pages)

16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

16/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (2 pages)

06/07/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PEPPIATT CONTRACTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/11/2009

Last change occurred

29/11/2009

Accounts

Full

Last made up date

29/11/2009

Next account date

29/11/2010

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

Person	Title	Period	Connections
Prevost, Paul	Director	30/06/2000 - 29/04/2008	3
Gardner, Nicholas	Director	05/07/1998 - 20/07/1999	4
Peppiatt, Barry	Director	31/07/1997 - 14/03/1999	3
Brooks, Gary	Director	30/06/2000 - 18/01/2004	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	06/07/1997 - 06/07/1997	38039

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PEPPIATT CONTRACTS LIMITED

PEPPIATT CONTRACTS LIMITED is an(a) Dissolved company incorporated on 06/07/1997 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 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 PEPPIATT CONTRACTS LIMITED?

PEPPIATT CONTRACTS LIMITED is currently Dissolved. It was registered on 06/07/1997 and dissolved on 23/09/2016.

Where is PEPPIATT CONTRACTS LIMITED located?

PEPPIATT CONTRACTS LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does PEPPIATT CONTRACTS LIMITED do?

PEPPIATT CONTRACTS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PEPPIATT CONTRACTS LIMITED?

The latest filing was on 23/09/2016: Final Gazette dissolved following liquidation.