Marques Of London Limited

Company Name	Marques Of London Limited
Company Status	Dissolved
Company Number	00748687
Category	Private Limited Company
Incorporation Date	31 January 1963(61 years, 3 months ago)
Dissolution Date	29 June 2010 (13 years, 9 months ago)
Previous Names	D.G. Penhearow & Co. Limited and P. McCullough & Sons Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Brian Mark Anthony McCullough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(29 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Echo Drive North Chingford London E4 7LA

Director Name	Philip McCullough
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(29 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 29 June 2010)
Role	Company Director
Correspondence Address	8 Thirstley Green Road Braintree Essex CM7 9SE

Secretary Name	Mr Brian Mark Anthony McCullough
Nationality	British
Status	Closed
Appointed	31 May 1992(29 years, 4 months after company formation)
Appointment Duration	18 years, 1 month (closed 29 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Echo Drive North Chingford London E4 7LA

Location

Registered Address	Russell Bedford House City Forum 250 City Road London EC1V 2QQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,679
Cash	£506
Current Liabilities	£4,273

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 March 2010	First Gazette notice for voluntary strike-off (1 page)
4 March 2010	Application to strike the company off the register (2 pages)
4 March 2010	Application to strike the company off the register (2 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
28 May 2009	Return made up to 15/05/09; full list of members (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
12 June 2008	Return made up to 15/05/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
7 June 2007	Return made up to 15/05/07; full list of members (7 pages)
7 June 2007	Return made up to 15/05/07; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 May 2006	Return made up to 15/05/06; full list of members (7 pages)
31 May 2006	Return made up to 15/05/06; full list of members (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
7 September 2005	Total exemption small company accounts made up to 31 May 2005 (4 pages)
27 May 2005	Return made up to 15/05/05; full list of members (7 pages)
27 May 2005	Return made up to 15/05/05; full list of members (7 pages)
11 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
9 June 2004	Return made up to 15/05/04; full list of members (7 pages)
9 June 2004	Return made up to 15/05/04; full list of members (7 pages)
22 September 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
22 September 2003	Total exemption full accounts made up to 31 May 2003 (8 pages)
24 May 2003	Return made up to 15/05/03; full list of members (7 pages)
24 May 2003	Return made up to 15/05/03; full list of members (7 pages)
14 August 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
14 August 2002	Total exemption full accounts made up to 31 May 2002 (8 pages)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
27 May 2002	Return made up to 15/05/02; full list of members (7 pages)
11 September 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
11 September 2001	Total exemption full accounts made up to 31 May 2001 (8 pages)
22 May 2001	Return made up to 15/05/01; full list of members (6 pages)
22 May 2001	Return made up to 15/05/01; full list of members (6 pages)
4 August 2000	Full accounts made up to 31 May 2000 (8 pages)
4 August 2000	Full accounts made up to 31 May 2000 (8 pages)
2 June 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2000	Return made up to 15/05/00; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 May 1999 (10 pages)
1 October 1999	Full accounts made up to 31 May 1999 (10 pages)
3 June 1999	Return made up to 15/05/99; full list of members (6 pages)
3 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 March 1999	Full accounts made up to 31 May 1998 (12 pages)
30 March 1999	Full accounts made up to 31 May 1998 (12 pages)
29 July 1998	Full accounts made up to 31 May 1997 (12 pages)
29 July 1998	Full accounts made up to 31 May 1997 (12 pages)
5 June 1998	Return made up to 15/05/98; no change of members (4 pages)
5 June 1998	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
1 September 1997	Full accounts made up to 31 October 1996 (11 pages)
26 June 1997	Return made up to 15/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1997	Return made up to 15/05/97; no change of members (4 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
5 February 1997	Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 284 kingsland road london E8 4DG (1 page)
29 January 1997	Registered office changed on 29/01/97 from: 284 kingsland road london E8 4DG (1 page)
25 June 1996	Return made up to 15/05/96; full list of members (6 pages)
25 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
25 June 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
25 June 1996	Return made up to 15/05/96; full list of members (6 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 August 1995	Return made up to 15/05/95; no change of members (4 pages)
15 August 1995	Return made up to 15/05/95; no change of members (4 pages)

Marques Of London Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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