| Company Name | Markette Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00591402 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1957(66 years, 7 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Barbara Angela Gordon |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(34 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 43 Sunbury Avenue Mill Hill London NW7 3SL |
| Secretary Name | Michael David Simon Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1997(40 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | 43 Seagry Road Wanstead London E11 2NH |
| Director Name | Hetty Gilmore |
|---|---|
| Date of Birth | October 1902 (Born 121 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(34 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 12 September 1997) |
| Role | Company Director |
| Correspondence Address | Spring Grove 214 Finchley Road London NW3 6DH |
| Secretary Name | Barbara Angela Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(34 years, 1 month after company formation) |
| Appointment Duration | 6 years (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | 43 Sunbury Avenue Mill Hill London NW7 3SL |
Location
| Registered Address | 48 Portland Place London W1N 4AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 1999 | Application for striking-off (1 page) |
| 18 June 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 21 January 1998 | Return made up to 21/11/97; full list of members (6 pages) |
| 21 January 1998 | New secretary appointed (2 pages) |
| 21 January 1998 | Secretary resigned (1 page) |
| 3 October 1997 | Director resigned (1 page) |
| 27 February 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 5 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
| 6 November 1996 | Director's particulars changed (1 page) |
| 6 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 16 January 1996 | Return made up to 21/11/95; no change of members (4 pages) |
| 20 July 1995 | Full accounts made up to 31 January 1995 (7 pages) |