| Company Name | Peckington Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900021 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1985(39 years, 1 month ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Peter Lindley Mortimer |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 12 April 2016) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 17 Madeley Road Ealing London W5 2LA |
| Secretary Name | Dominique Andree Janine Mortimer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 1999(14 years, 2 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 12 April 2016) |
| Role | Company Director |
| Correspondence Address | 17 Madeley Road London W5 2LA |
| Director Name | Mr Roger Pouyet |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 10 May 1999) |
| Role | Restaurateur |
| Correspondence Address | 5 Devonshire Road Chiswick London W4 2EU |
| Secretary Name | Mr Roger Pouyet |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 21 May 1999) |
| Role | Company Director |
| Correspondence Address | 5 Devonshire Road Chiswick London W4 2EU |
Location
| Registered Address | 184 Sutton Court Road Chiswick London W4 3HR |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £1 | Mr Peter Lindley Mortimer 50.00% Ordinary |
|---|---|
| 5k at £1 | Mrs Marie-josephe Mortimer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,885 |
| Cash | £6,864 |
| Current Liabilities | £6,733 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 15 January 2016 | Application to strike the company off the register (3 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 2 April 2014 | Amended accounts made up to 30 June 2012 (6 pages) |
| 2 April 2014 | Amended accounts made up to 30 June 2012 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 2 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 27 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 14 October 2010 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
| 14 June 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 14 June 2010 | Full accounts made up to 30 June 2009 (11 pages) |
| 6 January 2010 | Director's details changed for Mr Peter Lindley Mortimer on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Peter Lindley Mortimer on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Peter Lindley Mortimer on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 27 July 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 27 July 2009 | Full accounts made up to 30 June 2008 (10 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 15 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 4 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 12 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 4 May 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 4 May 2005 | Full accounts made up to 30 June 2004 (9 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 27 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 27 May 2004 | Full accounts made up to 30 June 2003 (9 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 June 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 19 June 2003 | Full accounts made up to 30 June 2002 (9 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 11 June 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 11 June 2002 | Full accounts made up to 30 June 2001 (9 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 June 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 March 2001 | Particulars of mortgage/charge (7 pages) |
| 29 March 2001 | Particulars of mortgage/charge (7 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 19 December 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 2 May 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 11 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 June 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | New secretary appointed (2 pages) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | Secretary resigned (1 page) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 29 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 21 February 1999 | Return made up to 31/12/98; full list of members
|
| 21 February 1999 | Return made up to 31/12/98; full list of members
|
| 8 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 8 June 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 20 March 1998 | Auditor's resignation (1 page) |
| 20 March 1998 | Auditor's resignation (1 page) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 23 December 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 25 September 1997 | Full accounts made up to 30 June 1995 (12 pages) |
| 25 September 1997 | Full accounts made up to 30 June 1995 (12 pages) |
| 21 March 1997 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 21 March 1997 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 30 June 1994 (11 pages) |
| 15 July 1996 | Full accounts made up to 30 June 1994 (11 pages) |
| 8 July 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 8 July 1996 | Delivery ext'd 3 mth 30/06/96 (2 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 June 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
| 5 June 1995 | Delivery ext'd 3 mth 30/06/95 (2 pages) |