Company NameMarkborough Properties UK (1995) Limited
Company StatusDissolved
Company Number01059689
CategoryPrivate Limited Company
Incorporation Date28 June 1972(51 years, 10 months ago)
Previous NameMarkborough Properties UK Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristopher John Desjardins
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityCanadian
StatusCurrent
Appointed28 May 1992(19 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleSolicitor
Correspondence Address56 Beech Avenue
Toronto
Ontario
M4e 3h2
Director NameHugh Martin Dwan
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 1992(19 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Correspondence Address16 Foxglove Close
Wokingham
Berkshire
RG11 2NF
Director NameDavid Terence Purcell
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityCanadian
StatusCurrent
Appointed28 May 1992(19 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleChartered Accountant
Correspondence Address18 Cherry Blossom Lane
Thornhill
Ontario
L3T 3BP
Secretary NameEric John De Voil
NationalityBritish
StatusCurrent
Appointed28 May 1992(19 years, 11 months after company formation)
Appointment Duration31 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address94 Groveley Road
Sunbury On Thames
Middlesex
TW16 7LB
Director NameKevin Gerard McGovern
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 1993(20 years, 7 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence Address8 Wheatfield Road
West Common
Harpenden
Hertfordshire
HP1 1BG

Location

Registered Address20 Farringdon Street
London
EC2A 4PP
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1994 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

27 June 1998Dissolved (1 page)
12 February 1998Liquidators statement of receipts and payments (5 pages)
7 August 1997Liquidators statement of receipts and payments (5 pages)
13 February 1997Liquidators statement of receipts and payments (5 pages)
30 August 1996Liquidators statement of receipts and payments (5 pages)