Active - Proposal to Strike off
Company Information for MARKON ENGINEERING COMPANY LIMITED
FOUNTAIN COURT, LYNCH WOOD, PETERBOROUGH, PE2 6FZ,
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Company Registration Number
00378872
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
MARKON ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
FOUNTAIN COURT LYNCH WOOD PETERBOROUGH PE2 6FZ Other companies in PE9 | |
Company Number | 00378872 | |
---|---|---|
Company ID Number | 00378872 | |
Date formed | 1943-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-05-04 19:08:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKON ENGINEERING COMPANY LIMITED | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
JOSEPH MORGAN RIGLER |
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AMANDA JANE ROBINSON |
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EDWARD DAVID SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRESTON BLAIR RAY |
Director | ||
CLAIRE CRASHAW |
Company Secretary | ||
RAYMOND JOHN EYRES |
Company Secretary | ||
VIKRANT AGGARWAL |
Director | ||
ANTONY TERENCE FRANKLIN |
Director | ||
OMER TABASSUM HUSSAIN |
Director | ||
JEREMY THEODORE BERENZWEIG |
Director | ||
STUART JONATHAN PATCH |
Director | ||
BENJAMIN JOSEPH MILLER |
Director | ||
LESLEY TEESDALE |
Director | ||
JULIE ANNE FURBER |
Director | ||
SRIKANTH PADMANABHAN |
Director | ||
EDWARD ANDREW KELLY |
Director | ||
ANDREW NICHOLAS |
Director | ||
PETER VINCENT MCDOWELL |
Director | ||
MICHAEL JOHN COCKERILL |
Director | ||
MICHAEL FRANCIS MITCHELL |
Director | ||
GAVIN SINCLAIR |
Company Secretary | ||
ALISON EDWARDS |
Company Secretary | ||
PATRICK JOSEPH WARD |
Company Secretary | ||
DAVID JOHN HINKS |
Company Secretary | ||
DAVID JOHN HINKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
PETBOW LIMITED | Director | 2016-12-08 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
NEWAGE LIMITED | Director | 2016-12-06 | CURRENT | 1987-04-24 | Active - Proposal to Strike off | |
NEWAGE MACHINE TOOLS LIMITED | Director | 2016-12-06 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
POWER GROUP INTERNATIONAL LIMITED | Director | 2016-11-23 | CURRENT | 1991-02-28 | Active | |
CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
NELSON-BURGESS, LIMITED | Director | 2016-08-12 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
NEWAGE LIMITED | Director | 2015-12-31 | CURRENT | 1987-04-24 | Active - Proposal to Strike off | |
NEWAGE MACHINE TOOLS LIMITED | Director | 2015-12-31 | CURRENT | 1935-09-14 | Active - Proposal to Strike off | |
CUMMINS PGI HOLDINGS LTD | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
CUMMINS EMEA HOLDINGS LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Active | |
CUMMINS ELECTRIFIED POWER EUROPE LTD. | Director | 2018-01-31 | CURRENT | 2005-06-06 | Active | |
CUMMINS POWER GENERATION (UK) LIMITED | Director | 2017-05-11 | CURRENT | 1986-09-26 | Active | |
CUMMINS TURBO TECHNOLOGIES LIMITED | Director | 2017-05-08 | CURRENT | 1952-03-29 | Active | |
CUMMINS U.K. HOLDINGS LTD. | Director | 2017-05-08 | CURRENT | 1973-04-09 | Active | |
CUMMINS GENERATOR TECHNOLOGIES LIMITED | Director | 2017-03-13 | CURRENT | 1947-08-27 | Active | |
CUMMINS LTD. | Director | 2017-03-13 | CURRENT | 1956-11-07 | Active | |
POWER GROUP INTERNATIONAL LIMITED | Director | 2016-11-23 | CURRENT | 1991-02-28 | Active | |
PETBOW LIMITED | Director | 2016-11-23 | CURRENT | 1954-03-30 | Active - Proposal to Strike off | |
NELSON-BURGESS, LIMITED | Director | 2016-11-23 | CURRENT | 1984-02-22 | Active - Proposal to Strike off | |
CUMMINS POWER GENERATION LIMITED | Director | 2016-11-23 | CURRENT | 1932-01-30 | Active | |
POWER GROUP INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED | Director | 2016-11-22 | CURRENT | 1992-03-23 | Active | |
CMI CANADA FINANCING LTD | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
CUMMINS UK PENSION PLAN TRUSTEE LIMITED | Director | 2014-09-23 | CURRENT | 1999-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP01 | DIRECTOR APPOINTED MR ALOUIS NGOSHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ROBINSON | |
PSC05 | Change of details for Cummins Generator Technologies as a person with significant control on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/19 FROM Park Works Barnack Road Stamford Lincolnshire PE9 2NB | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 28593 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-23 GBP 1.00 | |
CAP-SS | Solvency Statement dated 11/10/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID SMITH | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MORGAN RIGLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRESTON BLAIR RAY | |
TM02 | Termination of appointment of Claire Crashaw on 2016-11-23 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 20002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MRS AMANDA JANE ROBINSON | |
AP03 | Appointment of Mrs Claire Crashaw as company secretary on 2015-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIKRANT AGGARWAL | |
TM02 | Termination of appointment of Raymond John Eyres on 2015-12-31 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 18/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANTONY TERENCE FRANKLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMER HUSSAIN | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 20002 | |
AR01 | 18/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PRESTON BLAIR RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BERENZWEIG | |
AR01 | 18/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR OMER TABASSUM HUSSAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART PATCH | |
AR01 | 18/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TEESDALE | |
AP01 | DIRECTOR APPOINTED MR VIKRANT AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER | |
AP01 | DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STUART JONATHAN PATCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE FURBER | |
AR01 | 18/08/10 FULL LIST | |
AR01 | 18/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BENJAMIN JOSEPH MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR SRIKANTH PADMANABHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 17/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKON ENGINEERING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MARKON ENGINEERING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |