British Markitex Limited

Company Name	British Markitex Limited
Company Status	Dissolved
Company Number	00413281
Category	Private Limited Company
Incorporation Date	21 June 1946(77 years, 11 months ago)
Dissolution Date	7 September 2016 (7 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Charles Henry MacDonald
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1974(27 years, 8 months after company formation)
Appointment Duration	42 years, 6 months (closed 07 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highfield Farm Bromley Lane Wellpond Green Hertfordshire SG11 1NW

Director Name	Mr Stewart Scott MacDonald
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1993(47 years, 3 months after company formation)
Appointment Duration	23 years (closed 07 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnwell House Hare Street Buntingford Hertfordshire SG9 0EQ

Director Name	Mr Graham Newton Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(45 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	24 St Marys Grove Chiswick London W4 3LN

Director Name	Mr Charles MacDonald
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(45 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	1 Hyde Close Barnet Hertfordshire EN5 5TJ

Director Name	Mrs Eileen May MacDonald
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	1 Hyde Close Barnet Hertfordshire EN5 5TJ

Director Name	Mr George Albert Taylor
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(45 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	11 Aldon Close Dovercourt Essex CO12 5HF

Director Name	Mr Richard John Vincent
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1991(45 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Company Director
Correspondence Address	86 Polaris Drive East Doncaster 3109 Victoria Foreign

Secretary Name	Mr George Albert Taylor
Nationality	British
Status	Resigned
Appointed	19 October 1991(45 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	11 Aldon Close Dovercourt Essex CO12 5HF

Secretary Name	Mr Stewart Scott MacDonald
Nationality	British
Status	Resigned
Appointed	28 April 1997(50 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 03 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnwell House Hare Street Buntingford Hertfordshire SG9 0EQ

Director Name	Mrs Alison Jean Willson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2011(64 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 August 2013)
Role	Elderly Care Worker
Country of Residence	United States
Correspondence Address	6723 East Rustic Drive Parker Colorado 80104

Location

Registered Address	Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£613,524
Cash	£845,778
Current Liabilities	£601,277

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

7 September 2016	Final Gazette dissolved following liquidation (1 page)
7 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016	Return of final meeting in a members' voluntary winding up (11 pages)
24 March 2016	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 24 March 2016 (2 pages)
3 December 2015	Liquidators' statement of receipts and payments to 29 September 2015 (11 pages)
3 December 2015	Liquidators statement of receipts and payments to 29 September 2015 (11 pages)
3 December 2014	Liquidators' statement of receipts and payments to 29 September 2014 (10 pages)
3 December 2014	Liquidators statement of receipts and payments to 29 September 2014 (10 pages)
4 October 2013	Registered office address changed from C/O C Macdonald Highfield Farm Bromley Lane Wellpond Green Standon Ware Hertfordshire SG11 1NW United Kingdom on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O C Macdonald Highfield Farm Bromley Lane Wellpond Green Standon Ware Hertfordshire SG11 1NW United Kingdom on 4 October 2013 (2 pages)
3 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 October 2013	Appointment of a voluntary liquidator (1 page)
3 October 2013	Declaration of solvency (4 pages)
27 September 2013	Termination of appointment of Alison Willson as a director (1 page)
7 September 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
3 July 2013	Current accounting period shortened from 30 September 2012 to 31 May 2012 (3 pages)
3 April 2013	Termination of appointment of Stewart Macdonald as a secretary (1 page)
18 December 2012	Total exemption small company accounts made up to 30 September 2011 (9 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders Statement of capital on 2012-10-29 GBP 200,000 (8 pages)
2 February 2012	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
20 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (8 pages)
14 March 2011	Appointment of Mrs Alison Jean Willson as a director (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
25 October 2010	Registered office address changed from C/O C Macdonald Highfield Farm Bromley Lane, Wellpond Green Standon Ware Hertfordshire SG11 1NW United Kingdom on 25 October 2010 (1 page)
25 October 2010	Registered office address changed from 11 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF on 25 October 2010 (1 page)
25 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
6 September 2010	Statement of capital on 6 September 2010 GBP 200,000 (4 pages)
6 September 2010	Statement by directors (1 page)
6 September 2010	Solvency statement dated 25/08/10 (1 page)
6 September 2010	Statement of capital on 6 September 2010 GBP 200,000 (4 pages)
6 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Director's details changed for Stewart Scott Macdonald on 19 October 2009 (2 pages)
5 November 2009	Registered office address changed from P O Box 52 11 Regent Gate High Street Waltham Cross Herts EN8 7AR on 5 November 2009 (1 page)
5 November 2009	Director's details changed for Mr Charles Henry Macdonald on 19 October 2009 (2 pages)
5 November 2009	Register inspection address has been changed (1 page)
5 November 2009	Register(s) moved to registered inspection location (1 page)
5 November 2009	Registered office address changed from P O Box 52 11 Regent Gate High Street Waltham Cross Herts EN8 7AR on 5 November 2009 (1 page)
22 June 2009	Auditor's resignation (1 page)
11 June 2009	Auditor's resignation (1 page)
21 October 2008	Return made up to 19/10/08; full list of members (5 pages)
10 September 2008	Accounts made up to 31 March 2008 (18 pages)
30 October 2007	Return made up to 19/10/07; full list of members (4 pages)
6 August 2007	Accounts made up to 31 March 2007 (17 pages)
6 November 2006	Return made up to 19/10/06; full list of members (4 pages)
29 August 2006	Group of companies' accounts made up to 31 March 2006 (23 pages)
12 December 2005	Return made up to 19/10/05; full list of members (4 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (23 pages)
27 October 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
27 October 2004	Return made up to 19/10/04; full list of members (9 pages)
7 January 2004	Auditor's resignation (1 page)
7 November 2003	Return made up to 19/10/03; full list of members (10 pages)
19 August 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
12 June 2003	Director resigned (1 page)
19 November 2002	Return made up to 19/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 November 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
29 October 2001	Return made up to 19/10/01; full list of members (10 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 February 2001	Director resigned (1 page)
20 November 2000	Return made up to 19/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 November 2000	Full group accounts made up to 31 March 2000 (22 pages)
19 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 November 1999	Full group accounts made up to 31 March 1999 (23 pages)
16 October 1998	Return made up to 19/10/98; no change of members (4 pages)
20 August 1998	Full group accounts made up to 31 March 1998 (22 pages)
2 November 1997	Return made up to 19/10/97; no change of members (4 pages)
2 November 1997	Full group accounts made up to 31 March 1997 (22 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Secretary resigned;director resigned (1 page)
13 November 1996	Full group accounts made up to 31 March 1996 (23 pages)
13 November 1996	Return made up to 19/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 1995	Full group accounts made up to 31 March 1995 (23 pages)
1 November 1995	Return made up to 19/10/95; no change of members (6 pages)
11 April 1985	Memorandum of association (12 pages)
20 February 1981	New secretary appointed (1 page)
1 April 1974	Annual return made up to 27/02/74 (8 pages)
25 June 1946	Certificate of incorporation (1 page)

British Markitex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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