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MARKYATE HEAT TREATMENT LIMITED

Learn more about MARKYATE HEAT TREATMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DYERS BUILDING, HOLBORN, LONDON, EC1N 2JT

MARKYATE HEAT TREATMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01127302
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.07
last member list: 2001.09.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities
Company MARKYATE HEAT TREATMENT LIMITED is a Private Limited Company, registration number 01127302, established in United Kingdom on the 7. August 1973. The company was dissolved. The company has been in business for 43 years and 3 months. The company is based on 3 DYERS BUILDING, HOLBORN, LONDON, EC1N 2JT. Business of the company MARKYATE HEAT TREATMENT LIMITED by SIC and NACE code is "9305 - Other service activities". There are 45 company documents available. The most recent document is "DISSOLVED" from the 2002.12.10. The latest accounts are filed up to 2001.01.31. The latest annual return was filed up to 2001.09.27. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
GUARANTEE & DEBENTURE - Outstanding on 1977.02.15
BARCLAYS BANK LTD
FURTHER GUARANTEE & DEBENTURE - Outstanding on 1980.07.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1990.08.29
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED
FIRST FIXED CHARGE - Outstanding on 1992.08.17

List of company documents:

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Find out more information about MARKYATE HEAT TREATMENT LIMITED. Our website makes it possible to view other available documents related to MARKYATE HEAT TREATMENT 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.
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DISSOLVED
Form type: LIQ
Date: 2002.12.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.09.10
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.28
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, 49 CARDIFF ROAD, LUTON, BEDS, LU1 1PP
Form type: 287
Date: 2002.04.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.04.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.04.03
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.03
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RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.27
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RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
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RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87
Form type: AA
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1986.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.08
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 13/09/73
Form type: CERTNM
Date: 1973.09.13
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1973.08.07

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Company directors and board members:

RICHARD JAMES BYGATE (dissolve)
Secretary, 1991.09.27
29 FIVE OAKS CADDINGTON , LUTON
LU1 4JD, BEDFORDSHIRE
JOHN DAVID BURCHMORE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27
91 SUNDON ROAD HARLINGTON , LUTON
LU5 6LW, BEDS
DENE TIMOTHY BYGATE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27
19 OAK WAY STUDHAM , DUNSTABLE
LU6 2PE, BEDFORDSHIRE
JEANNE BYGATE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.27
CHEVERALLS GREEN , MARKYATE
AL3 8RN, HERTS

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Information about the Private Limited Company MARKYATE HEAT TREATMENT 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: 2016.07.25. Reload the data