Mark Contractors (London) Limited

Company Name	Mark Contractors (London) Limited
Company Status	Dissolved
Company Number	00717940
Category	Private Limited Company
Incorporation Date	16 March 1962(62 years, 1 month ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Holland
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(43 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (closed 26 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Latymer The Drive Sutton Surrey SM2 7DJ

Secretary Name	Yvonne Margaret Love
Nationality	British
Status	Closed
Appointed	01 December 2006(44 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	Latymer The Drive Sutton Surrey SM2 7DJ

Director Name	Miss Sylvia Georgina Lang
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(29 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Accountant
Correspondence Address	111 Inverness Terrace London W2 6JH

Director Name	Leslie Lewis Muller
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(29 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	14 Woodlands Durham Avenue Bromley Kent BR2 0QE

Secretary Name	Margaret Gwendoline Warner
Nationality	British
Status	Resigned
Appointed	26 October 1991(29 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2002)
Role	Company Director
Correspondence Address	The Midlands 15 Broadwater Gardens Orpington Kent BR6 7UQ

Director Name	Jeremy Thorp
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(39 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	1 The Oasts The Green, Bearsted Maidstone Kent ME14 4EB

Director Name	Damian Towns
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	30 Dome Hill Peak Caterham Surrey CR3 6EH

Secretary Name	Jeremy Thorp
Nationality	British
Status	Resigned
Appointed	11 January 2002(39 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	1 The Oasts The Green, Bearsted Maidstone Kent ME14 4EB

Secretary Name	Jennifer Frances Stocks
Nationality	British
Status	Resigned
Appointed	30 September 2003(41 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 February 2008)
Role	Company Director
Correspondence Address	48 The Netherlands Coulsdon Surrey CR5 1ND

Location

Registered Address	The Courtyard, 7 Sunnyhill Road Streatham London SW16 2UG
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham Wells
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
28 January 2009	Application for striking-off (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
10 October 2008	Appointment terminated secretary jeremy thorp (1 page)
10 October 2008	Appointment terminated director jeremy thorp (1 page)
10 October 2008	Secretary appointed yvonne margaret love (1 page)
15 April 2008	Appointment terminated secretary jennifer stocks (1 page)
30 October 2007	Return made up to 30/09/07; full list of members (2 pages)
28 August 2007	Registered office changed on 28/08/07 from: 8 white oak square swanley kent BR8 7AG (1 page)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
5 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 November 2006	Return made up to 30/09/06; full list of members (3 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 November 2005	New director appointed (2 pages)
24 November 2005	Return made up to 30/09/05; full list of members (2 pages)
24 November 2005	Registered office changed on 24/11/05 from: 105 stanstead road london SE23 1HH (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
29 October 2004	Registered office changed on 29/10/04 from: 8 white oak square swanley kent BR8 7AG (1 page)
8 October 2004	Return made up to 30/09/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2004	Registered office changed on 25/05/04 from: 7 sunnyhill road streatham london SW16 2UG (2 pages)
22 January 2004	New secretary appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Secretary resigned (1 page)
31 December 2003	Full accounts made up to 31 March 2003 (7 pages)
7 November 2003	Return made up to 30/09/03; full list of members (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: 135/137 main rd. Biggin hill kent TN16 3DX (1 page)
12 November 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 October 2002	Return made up to 30/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (7 pages)
9 May 2002	New secretary appointed;new director appointed (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
29 October 2001	Return made up to 30/09/01; full list of members (6 pages)
2 October 2000	Return made up to 30/09/00; full list of members (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (7 pages)
26 January 2000	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1998	Return made up to 30/09/98; full list of members (5 pages)
29 July 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1997	Return made up to 30/09/97; no change of members (4 pages)
9 July 1997	Full accounts made up to 31 December 1996 (8 pages)
24 October 1996	Return made up to 30/09/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
18 June 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1995	Return made up to 30/09/95; full list of members (6 pages)

Mark Contractors (London) Limited

Business Activity

Directors

Location

Accounts

Filing History

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