PL

PECQUAY LIMITED

Dissolved

Company number 02424897

· Incorporated 21 September 1989

2 Temple Back East, Temple Quay Bristol, BS1 6EG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (554) LIMITED · 21 September 1989 – 14 December 1989

Company overview

PECQUAY LIMITED, a private limited company registered in England and Wales, was dissolved on 12 March 2013 having been incorporated on 21 September 1989. It changed its name from OVAL (554) LIMITED on 21 September 1989. Its registered office is at 2 Temple Back East, Temple Quay Bristol, BS1 6EG. Its principal activity is dormant company (SIC 99999).

The board consists of three British directors: CHALLIS, Stafford Drake (appointed 28 September 1999), STOKES, Hilary Jane (appointed 28 September 1999) and URQUHART, Timothy Robert (appointed 8 August 2006). OVALSEC LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent accounts, covering the period to 31 March 2011, on 14 October 2011. 77 filings are recorded against the company at Companies House, most recently a gazette filing on 12 March 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UT
URQUHART, Timothy Robert
Director
8 August 2006
CS
CHALLIS, Stafford Drake
Director
28 September 1999
SH
STOKES, Hilary Jane
Director
28 September 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary
—
OA
OLCHOWIK, Angela Diane
Director · Resigned
14 September 1994
HG
HOWARD, Gordon
Director · Resigned
—
RG
RICHARDSON, Graham Douglas
Director · Resigned
—
MW
MAYCOCK, William
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 March 2013 View
Gazette Notice Voluntary
Gazette
27 November 2012 View
Dissolution Application Strike Off Company
Dissolution
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2009 View
Legacy
Annual Return
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2008 View
Legacy
Annual Return
18 May 2007 View
Legacy
Officers
15 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2007 View
Legacy
Officers
28 September 2006 View
Legacy
Annual Return
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2006 View
Legacy
Annual Return
2 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2004 View
Legacy
Annual Return
16 May 2003 View
Legacy
Address
16 May 2003 View
Legacy
Address
16 May 2003 View
Legacy
Officers
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2003 View
Legacy
Annual Return
18 June 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Address
1 June 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2002 View
Legacy
Annual Return
4 May 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
4 May 2001 View
Accounts With Accounts Type Small
Accounts
5 January 2001 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Small
Accounts
30 January 2000 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Officers
4 October 1999 View
Legacy
Annual Return
8 June 1999 View
Accounts With Accounts Type Small
Accounts
10 June 1998 View
Accounts With Accounts Type Small
Accounts
10 June 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Annual Return
29 May 1997 View
Accounts Amended With Made Up Date
Accounts
6 April 1997 View
Accounts With Accounts Type Small
Accounts
6 April 1997 View
Accounts With Made Up Date
Accounts
27 February 1997 View
Legacy
Annual Return
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Annual Return
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Legacy
Annual Return
4 May 1995 View
Accounts With Made Up Date
Accounts
18 December 1994 View
Resolution
Resolution
18 December 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Annual Return
6 June 1994 View
Accounts With Made Up Date
Accounts
23 February 1994 View
Legacy
Annual Return
10 May 1993 View
Accounts With Made Up Date
Accounts
21 January 1993 View
Resolution
Resolution
24 December 1992 View
Legacy
Annual Return
23 April 1992 View
Accounts With Made Up Date
Accounts
6 June 1991 View
Resolution
Resolution
6 June 1991 View
Resolution
Resolution
6 June 1991 View
Resolution
Resolution
6 June 1991 View
Legacy
Annual Return
3 June 1991 View
Legacy
Officers
25 January 1990 View
Certificate Change Of Name Company
Change Of Name
13 December 1989 View
Certificate Change Of Name Company
Change Of Name
13 December 1989 View
Resolution
Resolution
7 December 1989 View
Incorporation Company
Incorporation
21 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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