Company NamePiggotts Marquees & Flags Limited
Company StatusDissolved
Company Number09877954
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 5 months ago)
Dissolution Date22 January 2019 (5 years, 3 months ago)
Previous NamePiggotts Marquees Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Charles Nicholas Beer
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House 855 London Road
Grays
RM20 3LG
Director NameMr Russell Lee Christopher Morgan
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House 855 London Road
Grays
RM20 3LG
Director NameMr Javed Taher
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrown House 855 London Road
Grays
RM20 3LG
Director NameMr Christopher John Sullivan
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrown House 855 London Road
Grays
RM20 3LG
Secretary NameMr Javed Taher
StatusClosed
Appointed18 November 2015(same day as company formation)
RoleCompany Director
Correspondence AddressCrown House 855 London Road
Grays
RM20 3LG
Director NameMr Leigh John Jessiman
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2016(2 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 20 June 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCrown House 855 London Road
Grays
RM20 3LG

Location

Registered AddressCrown House
855 London Road
Grays
RM20 3LG
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays

Accounts

Latest Accounts25 January 2018 (6 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2018Voluntary strike-off action has been suspended (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
26 October 2018Accounts for a small company made up to 25 January 2018 (11 pages)
24 October 2018Application to strike the company off the register (3 pages)
19 December 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
7 August 2017Accounts for a small company made up to 26 January 2017 (6 pages)
7 August 2017Accounts for a small company made up to 26 January 2017 (6 pages)
20 June 2017Termination of appointment of Leigh John Jessiman as a director on 20 June 2017 (1 page)
20 June 2017Termination of appointment of Leigh John Jessiman as a director on 20 June 2017 (1 page)
22 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
22 November 2016Confirmation statement made on 17 November 2016 with updates (5 pages)
4 February 2016Appointment of Mr Leigh John Jessiman as a director on 4 February 2016 (2 pages)
4 February 2016Appointment of Mr Leigh John Jessiman as a director on 4 February 2016 (2 pages)
27 January 2016Company name changed piggotts marquees LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
(3 pages)
27 January 2016Company name changed piggotts marquees LIMITED\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-27
(3 pages)
18 November 2015Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
18 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 100
(26 pages)
18 November 2015Current accounting period extended from 30 November 2016 to 31 January 2017 (1 page)
18 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-18
  • GBP 100
(26 pages)