0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MARDORF,PEACH & CO.LIMITED

Learn more about MARDORF,PEACH & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MARDORF,PEACH & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00322501
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.12.31
last member list: 2006.06.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MARDORF,PEACH & CO.LIMITED is a Private Limited Company, registration number 00322501, established in United Kingdom on the 31. December 1936. The company was dissolved. The company has been in business for 79 years and 11 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company MARDORF,PEACH & CO.LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2008.01.04. The latest accounts are filed up to 2005.09.17. The latest annual return was filed up to 2006.06.27. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 15.09
overdue: NO
last made update: 2005.09.17
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.27
documents available: 1

Mortgages:

NATIONALE BANK VOOR MIDDELLANG KREDIET N.Y.
DEED OF COVENANT - Outstanding on 1975.12.08
NATIONALE BANK VOOR MIDDELLANG KREDIET N.Y.
DEED OF COVENANT - Outstanding on 1975.12.08

List of company documents:

buy all documents
Find out more information about MARDORF,PEACH & CO.LIMITED. Our website makes it possible to view other available documents related to MARDORF,PEACH & CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2008.01.04
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.10.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/10/06 FROM:, WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY
Form type: 287
Date: 2006.10.11
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.10.05
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.10.05
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 17/09/05
Form type: AA
Date: 2006.07.18
£2.95
Add to cart
RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
Add to cart
RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.28
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 18/09/04
Form type: AA
Date: 2005.05.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, WESTON CENTRE, BOWATER HOUSE, 68 KNIGHTSBRIDGE, LONDON SW1X 7LQ
Form type: 287
Date: 2005.03.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.16
£2.95
Add to cart
RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 13/09/03
Form type: AA
Date: 2004.06.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.18
£2.95
Add to cart
RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.27
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 14/09/02
Form type: AA
Date: 2003.06.11
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
Add to cart
RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.12
Child documents:
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/02
Document type: ANNOTATION
Date: 2002.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 15/09/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
Add to cart
RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
Child documents:
Document type: ANNOTATION
Date: 2001.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/09/00
Form type: AA
Date: 2000.10.25
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.07
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
Add to cart
RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/09/99
Form type: AA
Date: 2000.02.17
£2.95
Add to cart
RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/09/98
Form type: AA
Date: 1999.01.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.26
£2.95
Add to cart
RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 22/01/98
Form type: SRES03
Date: 1998.01.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 13/09/97
Form type: AA
Date: 1998.01.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROSALYN SHARON MENDELSOHN (dissolve)
Secretary, 2001.08.13
45 OAKLEIGH PARK SOUTH , LONDON
N20 9JR
DAVID JONATHAN DOUGLAS YIEND (dissolve)
Director, COMPANY DIRECTOR, 2005.01.20
WARREN FARM LITTLE BYTHAM , GRANTHAM
NG33 4RD, LINCOLNSHIRE
JESSICA SOPHIE FOSTER (dissolve)
Secretary, 2000.07.14 - 2001.03.08
79B HUDDLESTON ROAD , LONDON
N7 0AE
MALCOLM RAYMOND GORE (dissolve)
Secretary, 1992.06.27 - 1999.06.11
3 BRANKSOME WAY , HARROW
HA3 9SH, MIDDLESEX
LYN RICHARDSON (dissolve)
Secretary, 2001.07.24 - 2001.08.13
HONEY COTTAGE HATTON FIELDS, SUTTON LANE , HILTON
DE65 5GQ, DERBY
WILLIAM BERNARD WRIGHT (dissolve)
Secretary, 1992.06.27 - 2000.07.14
1A KINGSFIELD ROAD OXHEY , WATFORD
WD1 4PP, HERTFORDSHIRE
JONATHAN MICHAEL COWENS (dissolve)
Director, CEREAL EXPORT MANAGER, 1992.06.27 - 1994.06.24
50 HERON ROAD KELVEDON , COLCHESTER
CO5 9PA, ESSEX
IAN MAYALL DOUGLAS (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 2003.08.31
CHERRYTREES PAXTON , BERWICK UPON TWEED
TD15 1TE, NORTHUMBERLAND
DOUGLAS CAMERON FORGIE (dissolve)
Director, COMPANY DIRECTOR, 1994.06.24 - 1997.07.07
33 WARWICK ROAD , BISHOPS STORTFORD
CM23 5NH, HERTFORDSHIRE
JULIAN GODFREY (dissolve)
Director, MANAGING DIECTOR, 1999.04.07 - 2001.07.26
19 ROCKINGHAM ROAD , BURY ST EDMONDS
IP33 2SA, SUFFOLK
JOHN PHILLIP GREENHALGH (dissolve)
Director, ACCOUNTANT, 2005.10.04 - 2006.10.13
18 DARTMOOR DRIVE HINCHINBROOKE , HUNTINGDON
PE29 6XT, CAMBRIDGESHIRE
MARK RIVERS HUGHES (dissolve)
Director, SHIPPING DIRECTOR, 1998.05.08 - 1999.04.07
NETHERFIELD HOUSE STONHAM ROAD, MICKFIELD , STOWMARKET
IP14 5LR, SUFFOLK
NORMAN DAVID IRWIN (dissolve)
Director, DIVISIONAL DIRECTOR, 1947.03.16 - 2005.07.31
75 ROYDON ROAD , DISS
IP22 3LW, NORFOLK
PETER MICHAEL HARPER JESTER (dissolve)
Director, COMPANY DIRECTOR, 1997.07.03 - 2001.03.08
THE OLD KINGS HEAD BERDEN , BISHOPS STORTFORD
CM23 1AN, HERTFORDSHIRE
BENJAMIN DAVID JEMPHREY KENT (dissolve)
Director, FINANCE & BUSINESS DEVELOPMENT, 2003.10.20 - 2004.12.13
DENFORD HOUSE RINGSTEAD ROAD , DENFORD
NN14 4EL, NORTHAMPTONSHIRE
NICHOLAS KIMBERLEY (dissolve)
Director, H R DIRECTOR, 2005.01.20 - 2005.10.04
5 EAGLESFIELD END , LEIRE
LE17 5FG, LEICESTERSHIRE
HOWARD CHARLES LELAND (dissolve)
Director, IMPORTED WHEAT MANAGER, 1992.06.27 - 1994.06.24
ST BRU OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JJ, HERTFORDSHIRE
RALPH HENRY RICHARD (dissolve)
Director, COMPANY DIRECTOR, 1992.06.27 - 2000.11.02
28 RINGWOOD AVENUE , LONDON
N2 9NS
FREDERICK RUTHERFORD (dissolve)
Director, GRAIN CONTROLLER, 1992.06.27 - 1994.05.31
45 MIDDLE PARK AVENUE ELTHAM , LONDON
SE9 5HR
GUY EDWARD VALENTINE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.27 - 1993.10.18
88 PARKANAUR AVENUE THORPE BAY , SOUTHEND ON SEA
SS1 3JB, ESSEX

Companies near to MARDORF,PEACH & CO.ltd.

Information about the Private Limited Company MARDORF,PEACH & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data