| Company Name | Markyate Precision Engineering Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01126317 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1973(50 years, 9 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr John David Burchmore |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 August 2010) |
| Role | Company Director |
| Correspondence Address | 91 Sundon Road Harlington Luton Beds LU5 6LW |
| Director Name | Mr Dene Timothy Bygate |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Oak Way Studham Dunstable Bedfordshire LU6 2PE |
| Director Name | Mrs Jeanne Bygate |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheveralls Green Markyate Herts AL3 8RN |
| Director Name | Mr Richard James Bygate |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 August 2010) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Five Oaks Caddington Luton Bedfordshire LU1 4JD |
| Director Name | Mr Johnathan Eugine Bygate |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 August 2010) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 2 Rose Court Eaton Bray Dunstable Bedfordshire LU6 2RS |
| Secretary Name | Mr Richard James Bygate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1992(19 years, 2 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 10 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Five Oaks Caddington Luton Bedfordshire LU1 4JD |
Location
| Registered Address | St George House 40 Great George Street Leeds LS1 3DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £176,552 |
| Cash | £39,764 |
| Current Liabilities | £892,186 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 10 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 April 2010 | Liquidators statement of receipts and payments to 21 March 2010 (5 pages) |
| 23 April 2010 | Liquidators' statement of receipts and payments to 21 March 2010 (5 pages) |
| 5 October 2009 | Liquidators' statement of receipts and payments to 21 September 2009 (5 pages) |
| 5 October 2009 | Liquidators statement of receipts and payments to 21 September 2009 (5 pages) |
| 22 April 2009 | Liquidators' statement of receipts and payments to 21 March 2009 (5 pages) |
| 22 April 2009 | Liquidators statement of receipts and payments to 21 March 2009 (5 pages) |
| 3 October 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 3 October 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 11 April 2008 | Liquidators' statement of receipts and payments to 21 September 2008 (5 pages) |
| 11 April 2008 | Liquidators statement of receipts and payments to 21 September 2008 (5 pages) |
| 22 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 22 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 16 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 12 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 7 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 27 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 11 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 3 dyers building holborn london EC1N 2JT (1 page) |
| 18 August 2004 | Registered office changed on 18/08/04 from: 3 dyers building holborn london EC1N 2JT (1 page) |
| 9 June 2004 | Order of court - dissolution void (4 pages) |
| 9 June 2004 | Order of court - dissolution void (4 pages) |
| 10 December 2002 | Dissolved (1 page) |
| 10 December 2002 | Dissolved (1 page) |
| 10 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 May 2002 | Statement of affairs (8 pages) |
| 28 May 2002 | Statement of affairs (8 pages) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 49 cardiff road luton beds LU1 1PP (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 49 cardiff road luton beds LU1 1PP (1 page) |
| 12 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 April 2002 | Resolutions
|
| 12 April 2002 | Resolutions
|
| 25 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 25 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 28 June 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
| 26 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 26 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 22 October 1999 | Return made up to 27/09/99; full list of members (9 pages) |
| 22 October 1999 | Return made up to 27/09/99; full list of members (9 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 15 October 1998 | Return made up to 27/09/98; no change of members (7 pages) |
| 15 October 1998 | Return made up to 27/09/98; no change of members (7 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 26 October 1997 | Accounts for a small company made up to 31 January 1997 (9 pages) |
| 13 October 1997 | Return made up to 27/09/97; no change of members (7 pages) |
| 13 October 1997 | Return made up to 27/09/97; no change of members (7 pages) |
| 20 October 1996 | Return made up to 27/09/96; full list of members (9 pages) |
| 20 October 1996 | Return made up to 27/09/96; full list of members
|
| 15 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 5 October 1995 | Return made up to 27/09/95; no change of members (7 pages) |
| 5 October 1995 | Return made up to 27/09/95; no change of members (8 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 4 October 1995 | Accounts for a small company made up to 31 January 1995 (9 pages) |
| 13 September 1973 | Company name changed\certificate issued on 13/09/73 (2 pages) |
| 13 September 1973 | Company name changed\certificate issued on 13/09/73 (2 pages) |
| 2 August 1973 | Incorporation (13 pages) |
| 2 August 1973 | Incorporation (13 pages) |