Mark Group Holdings Plc

Company Name	Mark Group Holdings Plc
Company Status	Dissolved
Company Number	01007418
Category	Public Limited Company
Incorporation Date	8 April 1971(53 years ago)
Dissolution Date	6 August 2008 (15 years, 8 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	11 January 2002(30 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 06 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Latymer The Drive Sutton Surrey SM2 7DJ

Director Name	Mr Robert Drake
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 November 1993)
Role	Civil Engineer
Correspondence Address	27 Churchill Crescent Sonning Common Reading Berkshire RG4 9RU

Director Name	Miss Sylvia Georgina Lang
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 6 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(20 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 January 2002)
Role	Civil Engineer
Correspondence Address	14 Woodlands Durham Avenue Bromley Kent BR2 0QE

Secretary Name	Margaret Gwendoline Warner
Nationality	British
Status	Resigned
Appointed	26 October 1991(20 years, 6 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	Margaret Gwendoline Warner
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(22 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 January 2002)
Role	Secretary
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(30 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 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(30 years, 9 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	Mr Stephen Holland
Nationality	British
Status	Resigned
Appointed	11 January 2002(30 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Latymer The Drive Sutton Surrey SM2 7DJ

Secretary Name	Jennifer Frances Stocks
Nationality	British
Status	Resigned
Appointed	30 September 2003(32 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

Financials

Year	2014
Turnover	£6,659,867
Gross Profit	£1,122,904
Net Worth	£592,005
Cash	£471,928
Current Liabilities	£1,750,548

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

6 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2008	Insolvency:form 4.68 to 02/04/08 (5 pages)
6 May 2008	Liquidators statement of receipts and payments to 12 October 2008 (5 pages)
6 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
6 May 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 April 2008	Appointment terminated secretary jennifer stocks (1 page)
23 October 2007	Appointment of a voluntary liquidator (1 page)
3 September 2007	Registered office changed on 03/09/07 from: 5-6 the courtyard east park crawley west sussex RH10 6AG (1 page)
16 April 2007	Order of court - dissolution void (5 pages)
5 January 2007	Dissolved (1 page)
5 October 2006	Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2006	Director resigned (1 page)
26 April 2006	Registered office changed on 26/04/06 from: 8 white oak square swanley kent BR8 7AG (1 page)
25 April 2006	Appointment of a voluntary liquidator (1 page)
25 April 2006	Declaration of solvency (3 pages)
25 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
27 October 2004	Return made up to 30/09/04; no change of members 363(353) ‐ Location of register of members address changed (7 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)
24 December 2003	Particulars of mortgage/charge (3 pages)
7 November 2003	Return made up to 30/09/03; full list of members (7 pages)
9 October 2003	Group of companies' accounts made up to 31 March 2003 (16 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 (7 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
9 May 2002	New director appointed (2 pages)
15 April 2002	New secretary appointed;new director appointed (2 pages)
3 November 2001	Group of companies' accounts made up to 31 December 2000 (21 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 group accounts made up to 31 December 1999 (19 pages)
25 October 1999	Return made up to 30/09/99; full list of members (6 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (19 pages)
8 October 1998	Return made up to 30/09/98; no change of members (4 pages)
29 July 1998	Full group accounts made up to 31 December 1997 (19 pages)
7 November 1997	Return made up to 30/09/97; full list of members (6 pages)
9 July 1997	Full group accounts made up to 31 December 1996 (21 pages)
24 October 1996	Return made up to 30/09/96; no change of members (4 pages)
18 June 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 November 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1995	Full group accounts made up to 31 December 1994 (19 pages)
12 March 1973	Memorandum and Articles of Association (11 pages)
8 April 1971	Incorporation (13 pages)

Mark Group Holdings Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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