Preformed Markings Ltd

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dissolved
Unknown

Preformed Markings Ltd

03541377•Private Limited With Share Capital

C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
WebsiteEmail01932359270

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Incorporated

06/04/1998

Company Age

28 years

Directors

4

Employees

—

SIC Code

43999

Risk

not scored

Company Overview

Registration, classification & business activity

Preformed Markings Ltd (03541377) is a private limited with share capital incorporated on 06/04/1998 (28 years old) and registered in london, EC4M7RB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Unknown
Incorporated 06/04/1998
EC4M7RB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
dennis henry wager
director
A
andre dominique thomsen
director
D
david roy bryant
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-01-2023
Resolution
Category:Resolution
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:06-05-2008
Legacy
Category:Annual Return
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Mortgage
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Accounts
Date:01-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2005
Legacy
Category:Annual Return
Date:16-05-2005
Legacy
Category:Annual Return
Date:12-05-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Address
Date:17-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Annual Return
Date:11-04-2003
Legacy
Category:Address
Date:19-03-2003
Legacy
Category:Mortgage
Date:12-11-2002
Legacy
Category:Annual Return
Date:15-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2002
Legacy
Category:Annual Return
Date:20-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2001
Legacy
Category:Officers
Date:05-12-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2000
Legacy
Category:Annual Return
Date:13-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:13-07-1998
Legacy
Category:Capital
Date:08-07-1998
Legacy
Category:Accounts
Date:08-07-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Officers
Date:23-06-1998
Legacy
Category:Address
Date:23-06-1998
Legacy
Category:Capital
Date:23-06-1998
Legacy
Category:Officers
Date:15-04-1998
Legacy
Category:Officers
Date:15-04-1998
Incorporation Company
Category:Incorporation
Date:06-04-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months16

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2023
Filing Date28/02/2022
Latest Accounts31/12/2021

Trading Addresses

Unit 6, Oyster Park, 109 Chertsey Road, West Byfleet, Surrey, KT147AX
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered

Related Companies

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geveko markings uk ltd
live

Contact

01932359270
accounts@preformedmarkings.co.uk
preformedmarkings.co.uk
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB