About

Registered Number: 00378872
Date of Incorporation: 17/02/1943 (81 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 9 months ago)
Registered Address: Fountain Court, Lynch Wood, Peterborough, PE2 6FZ,

 

Markon Engineering Company Ltd was founded on 17 February 1943, it has a status of "Dissolved". We don't know the number of employees at the company. The organisation has one director listed as Crashaw, Claire at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRASHAW, Claire 31 December 2015 23 November 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
AP01 - Appointment of director 08 March 2019
TM01 - Termination of appointment of director 08 March 2019
PSC05 - N/A 21 January 2019
AD01 - Change of registered office address 04 January 2019
RESOLUTIONS - N/A 20 November 2018
CC04 - Statement of companies objects 20 November 2018
SH01 - Return of Allotment of shares 19 November 2018
SH01 - Return of Allotment of shares 19 November 2018
RESOLUTIONS - N/A 23 October 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 October 2018
SH19 - Statement of capital 23 October 2018
CAP-SS - N/A 23 October 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 30 August 2017
AA - Annual Accounts 29 June 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 07 December 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 08 July 2016
AP01 - Appointment of director 13 January 2016
AP03 - Appointment of secretary 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM01 - Termination of appointment of director 13 January 2016
TM02 - Termination of appointment of secretary 13 January 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 20 July 2015
AP01 - Appointment of director 27 November 2014
TM01 - Termination of appointment of director 27 November 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 04 August 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AR01 - Annual Return 03 September 2013
AA - Annual Accounts 19 July 2013
AP01 - Appointment of director 05 February 2013
TM01 - Termination of appointment of director 05 February 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 24 July 2012
TM01 - Termination of appointment of director 03 July 2012
AP01 - Appointment of director 22 June 2012
TM01 - Termination of appointment of director 21 June 2012
AP01 - Appointment of director 21 June 2012
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 02 October 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
AR01 - Annual Return 25 August 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 05 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 05 September 2008
288a - Notice of appointment of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 31 March 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
353 - Register of members 27 April 2007
363a - Annual Return 08 February 2007
353 - Register of members 08 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 05 January 2007
AA - Annual Accounts 09 October 2006
288b - Notice of resignation of directors or secretaries 28 September 2006
363a - Annual Return 15 September 2005
AA - Annual Accounts 11 July 2005
AA - Annual Accounts 08 October 2004
363s - Annual Return 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288b - Notice of resignation of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
AA - Annual Accounts 01 November 2003
363s - Annual Return 09 September 2003
AUD - Auditor's letter of resignation 22 April 2003
AUD - Auditor's letter of resignation 24 December 2002
AA - Annual Accounts 12 November 2002
363s - Annual Return 29 August 2002
288a - Notice of appointment of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 14 September 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 06 September 1999
288a - Notice of appointment of directors or secretaries 06 September 1999
AA - Annual Accounts 28 October 1998
363s - Annual Return 15 September 1998
288a - Notice of appointment of directors or secretaries 15 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 09 September 1997
AA - Annual Accounts 15 October 1996
288 - N/A 17 September 1996
288 - N/A 17 September 1996
363s - Annual Return 17 September 1996
AA - Annual Accounts 31 October 1995
363s - Annual Return 15 September 1995
288 - N/A 27 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 November 1994
AA - Annual Accounts 30 September 1994
363s - Annual Return 18 August 1994
363s - Annual Return 27 September 1993
AA - Annual Accounts 24 September 1993
AA - Annual Accounts 13 October 1992
363s - Annual Return 03 September 1992
288 - N/A 27 January 1992
AA - Annual Accounts 18 September 1991
363b - Annual Return 06 September 1991
363(287) - N/A 06 September 1991
288 - N/A 20 March 1991
288 - N/A 02 November 1990
288 - N/A 30 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 28 September 1990
AA - Annual Accounts 04 October 1989
363 - Annual Return 04 October 1989
363 - Annual Return 22 November 1988
AA - Annual Accounts 04 November 1988
288 - N/A 01 November 1988
288 - N/A 01 November 1988
288 - N/A 25 February 1988
363 - Annual Return 30 November 1987
AA - Annual Accounts 16 November 1987
RESOLUTIONS - N/A 22 April 1987
MA - Memorandum and Articles 22 April 1987
288 - N/A 03 March 1987
CERTNM - Change of name certificate 12 February 1987
288 - N/A 22 January 1987
363 - Annual Return 20 November 1986
AA - Annual Accounts 01 November 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 June 1943

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.