Company NameMarkgrant Limited
DirectorsPeter Gordon Braithwaite and Michael David Conway
Company StatusDissolved
Company Number00955107
CategoryPrivate Limited Company
Incorporation Date28 May 1969(54 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Peter Gordon Braithwaite
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(22 years, 1 month after company formation)
Appointment Duration32 years, 9 months
RoleAccountant
Correspondence Address40 Kingswood Avenue
Shortlands
Bromley
Kent
BR2 0NY
Secretary NamePatricia Margaret Davidson
NationalityBritish
StatusCurrent
Appointed06 October 1994(25 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence AddressInshriach
Back Lane
Bucks Horn Oak
Surrey
GU10 4LW
Director NameMichael David Conway
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1994(25 years, 5 months after company formation)
Appointment Duration29 years, 5 months
RoleChartered Secretary
Correspondence Address29 Tomswood Road
Chigwell
Essex
IG7 5QR
Director NameAnthony Peter Dawe
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(22 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 31 July 1994)
RoleChartered Secretary
Correspondence Address64 Grosvenor Road
Langley Vale
Epsom Downs
Surrey
KT18 6JB
Secretary NameMr Robert Hugh Griffiths
NationalityBritish
StatusResigned
Appointed02 July 1991(22 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 06 October 1994)
RoleCompany Director
Correspondence Address122 Connaught Road
Reading
Berkshire
RG3 2UF

Location

Registered AddressLloyds Chambers
1 Portsoken St
London
E1 8DF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 October 1998Dissolved (1 page)
8 July 1998Return of final meeting in a members' voluntary winding up (3 pages)
6 January 1998Liquidators statement of receipts and payments (5 pages)
27 June 1997Liquidators statement of receipts and payments (5 pages)
9 January 1997Liquidators statement of receipts and payments (5 pages)
17 January 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 January 1996Declaration of solvency (3 pages)
17 January 1996Appointment of a voluntary liquidator (1 page)
28 July 1995Return made up to 02/07/95; full list of members (14 pages)
20 April 1995Return made up to 02/07/94; full list of members (10 pages)
12 April 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)