| Company Name | Markhouse Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00561370 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1956(68 years, 3 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Sonia Fox |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 17 years, 10 months (closed 23 June 2009) |
| Role | Director & Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 London House Canons Corner Edgware Middlesex HA8 8AX |
| Secretary Name | Gary Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2007(51 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 23 June 2009) |
| Role | Company Director |
| Correspondence Address | 29 London House Canons Corner Edgware Middlesex HA8 8AX |
| Director Name | Harold Alexander Fox |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 29 London House Canons Corner Edgware Middlesex HA8 8AX |
| Secretary Name | Harold Alexander Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1991(35 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 13 November 2007) |
| Role | Company Director |
| Correspondence Address | 29 London House Canons Corner Edgware Middlesex HA8 8AX |
Location
| Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2009 | Application for striking-off (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 5 April 2008 (5 pages) |
| 19 August 2008 | Secretary's change of particulars / gary fox / 13/11/2007 (1 page) |
| 27 February 2008 | Secretary appointed gary fox (2 pages) |
| 27 February 2008 | Appointment terminated director and secretary harold fox (1 page) |
| 3 January 2008 | Accounts for a dormant company made up to 5 April 2007 (5 pages) |
| 1 October 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 11 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 25 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 5 April 2004 (5 pages) |
| 6 September 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 25 January 2004 | Accounts for a dormant company made up to 5 April 2003 (5 pages) |
| 1 September 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 20 January 2003 | Accounts for a dormant company made up to 5 April 2002 (5 pages) |
| 16 September 2002 | Return made up to 06/08/02; full list of members (8 pages) |
| 25 January 2002 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 24 October 2001 | Return made up to 06/08/01; full list of members (7 pages) |
| 12 January 2001 | Full accounts made up to 5 April 2000 (9 pages) |
| 15 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
| 17 January 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 3 September 1999 | Return made up to 06/08/99; full list of members (7 pages) |
| 2 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 21 October 1998 | Return made up to 06/08/98; no change of members (5 pages) |
| 1 February 1998 | Full accounts made up to 5 April 1997 (10 pages) |
| 1 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
| 10 September 1996 | Return made up to 06/08/96; no change of members (5 pages) |
| 29 January 1996 | Full accounts made up to 5 April 1995 (10 pages) |
| 25 August 1995 | Return made up to 06/08/95; no change of members (6 pages) |
| 18 September 1982 | Accounts made up to 5 April 1981 (9 pages) |