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MCP-PEKO LIMITED

Learn more about MCP-PEKO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP

MCP-PEKO LIMITED on the map

Company type: Private Limited Company
Company number: 01087932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.20
last member list: 2000.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company MCP-PEKO LIMITED is a Private Limited Company, registration number 01087932, established in United Kingdom on the 20. December 1972. The company was dissolved. The company has been in business for 43 years and 11 months. The company is based on GRANT THORNTON HOUSE, 22 MELTON STREET, LONDON, NW1 2EP. Business of the company MCP-PEKO LIMITED by SIC and NACE code is "9999 - Dormant Company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2002.04.30. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.06.30. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.04.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.08.25
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REGISTERED OFFICE CHANGED ON 18/08/00 FROM:, GRANT THORNTON, GRANT THORNTON HOUSE, MELTON STREET, LONDON NW1 2EP
Form type: 287
Date: 2000.08.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.08.14
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
Child documents:
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/00
Document type: ANNOTATION
Date: 2000.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.10
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
Child documents:
Document type: ANNOTATION
Date: 1997.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.22
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.07.09
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/90 FROM:, 1 PALL MALL EAST, LONDON, 5AY
Form type: 287
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.07.15

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Company directors and board members:

IAN DONALD MCLEAN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1991.09.01
WILLOWS LEA BATTS CORNER , DOCKENFIELD
GU10 4EX, SURREY
IAN VICTOR CADELL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16
NOBBSCROOK FARM DRIFT ROAD WINKFIELD , WINDSOR
SL4 4RR, BERKSHIRE
MARK DONALD ROBERT FICKLING (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.08.16
3 ST JOHNS CLOSE ROWNHAMS , SOUTHAMPTON
SO16 8JW, HAMPSHIRE
IAN DONALD MCLEAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.16
WILLOWS LEA BATTS CORNER , DOCKENFIELD
GU10 4EX, SURREY
IVOR ASHLEY BARTON (dissolve)
Secretary, 1991.08.16 - 1991.09.01
6 MARRIOTTS WAY , HEMEL HEMPSTEAD
HP3 9EN, HERTFORDSHIRE
MALCOLM WILLIAM BROOMHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 2000.03.23
4/5 STANHOPE COURT , SOUTH YARRA
VICTORIA 3141
AUSTRALIA
WARREN DAVIES (dissolve)
Director, GENERAL MANAGER, 1994.09.15 - 2000.03.23
165 SPIT ROAD MOSMAN , SYDNEY
FOREIGN, AUSTRALIA 2088
PAUL DUNCAN HALLAM (dissolve)
Director, EXECUTIVE GENERAL MANAGER, 1997.07.14 - 2000.03.23
120 EGLINGTON STREET EAST KEW VICTORIA 3102 , AUSTRALIA
FOREIGN
ERNEST MILLER (dissolve)
Director, MINING ENGINEER, 1991.08.16 - 1991.12.31
8 POINSETTIA AVENUE , NORTH ROCKS
FOREIGN, N S W
AUSTRALIA
CHRISTOPHER STANLEY SPRECKLEY (dissolve)
Director, MANAGER, 1994.09.15 - 1997.05.01
36 FRANCIS CRESCENT GLEN IRIS , VICTORIA 3146
AUSTRAILIA
WILLIAM BRAND WILLIS (dissolve)
Director, GROUP EXECUTIVE, 1991.08.16 - 1994.09.15
40 CLENDON ROAD , TOORAK
FOREIGN, VICTORIA 3142
AUSTRALIA

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Information about the Private Limited Company MCP-PEKO 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: 2016.07.23. Reload the data