Marks (Demolition Contractors) Limited

Company Name	Marks (Demolition Contractors) Limited
Company Status	Dissolved
Company Number	01127376
Category	Private Limited Company
Incorporation Date	8 August 1973(50 years, 9 months ago)
Dissolution Date	16 July 2014 (9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Dean Marks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(27 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (closed 16 July 2014)
Role	Demolition
Country of Residence	England
Correspondence Address	71b Wickham Way Beckenham Kent BR3 3AH

Director Name	Hazel Lynn Hughes
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2003(30 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 July 2014)
Role	Company Director
Correspondence Address	1 Whitehall Way, Sellindge Ashford Kent TN25 6ET

Secretary Name	Hazel Lynn Hughes
Nationality	British
Status	Closed
Appointed	25 November 2003(30 years, 3 months after company formation)
Appointment Duration	10 years, 7 months (closed 16 July 2014)
Role	Company Director
Correspondence Address	1 Whitehall Way, Sellindge Ashford Kent TN25 6ET

Director Name	Mr Leonard Marks
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1973(2 weeks, 2 days after company formation)
Appointment Duration	30 years (resigned 15 September 2003)
Role	Demolition Contractor
Correspondence Address	205 Court Road Orpington Kent BR6 0PX

Director Name	Mrs Patricia Lillian Marks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1973(2 weeks, 2 days after company formation)
Appointment Duration	30 years, 3 months (resigned 25 November 2003)
Role	Housewife
Correspondence Address	205 Court Road Orpington Kent BR6 0PX

Secretary Name	Mrs Patricia Lillian Marks
Nationality	British
Status	Resigned
Appointed	26 June 1991(17 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 November 2003)
Role	Company Director
Correspondence Address	205 Court Road Orpington Kent BR6 0PX

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

500 at £1	Dean Marks 50.00% Ordinary
500 at £1	Hazel Lynn Hughes 50.00% Ordinary

Financials

Year	2014
Net Worth	£393,016
Cash	£2,145
Current Liabilities	£990,406

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 August

Filing History

16 July 2014	Final Gazette dissolved following liquidation (1 page)
16 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2014	Final Gazette dissolved following liquidation (1 page)
30 April 2014	Administrator's progress report to 16 April 2014 (27 pages)
30 April 2014	Administrator's progress report to 16 April 2014 (27 pages)
16 April 2014	Notice of move from Administration to Dissolution (27 pages)
16 April 2014	Notice of move from Administration to Dissolution (27 pages)
7 November 2013	Administrator's progress report to 16 October 2013 (24 pages)
7 November 2013	Administrator's progress report to 16 October 2013 (24 pages)
3 July 2013	Notice of deemed approval of proposals (1 page)
3 July 2013	Notice of deemed approval of proposals (1 page)
18 June 2013	Statement of administrator's proposal (34 pages)
18 June 2013	Statement of administrator's proposal (34 pages)
7 May 2013	Registered office address changed from Marks House Unit N Kent Kraft Industrial Estate Lower Road Northfleet Kent DA11 9SR on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Marks House Unit N Kent Kraft Industrial Estate Lower Road Northfleet Kent DA11 9SR on 7 May 2013 (2 pages)
7 May 2013	Registered office address changed from Marks House Unit N Kent Kraft Industrial Estate Lower Road Northfleet Kent DA11 9SR on 7 May 2013 (2 pages)
2 May 2013	Appointment of an administrator (1 page)
2 May 2013	Appointment of an administrator (1 page)
27 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
27 September 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1,000 (5 pages)
9 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 1,000 (5 pages)
30 May 2012	Previous accounting period shortened from 30 August 2011 to 29 August 2011 (1 page)
30 May 2012	Previous accounting period shortened from 30 August 2011 to 29 August 2011 (1 page)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 May 2010	Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page)
27 May 2010	Previous accounting period shortened from 31 August 2009 to 30 August 2009 (1 page)
16 November 2009	Director's details changed for Dean Marks on 13 November 2009 (2 pages)
16 November 2009	Director's details changed for Dean Marks on 13 November 2009 (2 pages)
13 July 2009	Return made up to 13/06/09; full list of members (4 pages)
13 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
28 May 2009	Director and secretary's change of particulars / hazel hughes / 29/04/2009 (1 page)
28 May 2009	Director and secretary's change of particulars / hazel hughes / 29/04/2009 (1 page)
30 October 2008	Registered office changed on 30/10/2008 from grove road northfleet kent DA11 9AX (1 page)
30 October 2008	Registered office changed on 30/10/2008 from grove road northfleet kent DA11 9AX (1 page)
30 June 2008	Return made up to 13/06/08; full list of members (4 pages)
30 June 2008	Return made up to 13/06/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 September 2007	Return made up to 13/06/07; full list of members (2 pages)
13 September 2007	Return made up to 13/06/07; full list of members (2 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
14 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
13 June 2006	Return made up to 13/06/06; full list of members (2 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 June 2005	Return made up to 13/06/05; full list of members (2 pages)
13 June 2005	Return made up to 13/06/05; full list of members (2 pages)
30 June 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Return made up to 13/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
4 May 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed (2 pages)
22 December 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: the grove the old timbers yard northfleet gravesend kent DA11 9AX (1 page)
22 September 2003	Registered office changed on 22/09/03 from: the grove the old timbers yard northfleet gravesend kent DA11 9AX (1 page)
8 June 2003	Return made up to 13/06/03; full list of members (7 pages)
8 June 2003	Return made up to 13/06/03; full list of members (7 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
2 June 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
27 June 2002	Return made up to 13/06/02; full list of members (7 pages)
27 June 2002	Return made up to 13/06/02; full list of members (7 pages)
8 February 2002	Full accounts made up to 31 August 2001 (10 pages)
8 February 2002	Full accounts made up to 31 August 2001 (10 pages)
21 June 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
21 June 2001	Return made up to 26/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/06/01 (7 pages)
15 May 2001	Full accounts made up to 31 August 2000 (10 pages)
15 May 2001	Full accounts made up to 31 August 2000 (10 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
15 August 2000	Return made up to 26/06/00; full list of members (6 pages)
15 August 2000	Return made up to 26/06/00; full list of members (6 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
30 June 2000	Full accounts made up to 31 August 1999 (10 pages)
15 March 2000	Full accounts made up to 31 August 1998 (11 pages)
15 March 2000	Full accounts made up to 31 August 1998 (11 pages)
24 June 1999	Return made up to 26/06/99; no change of members (4 pages)
24 June 1999	Return made up to 26/06/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 August 1997 (9 pages)
2 February 1999	Full accounts made up to 31 August 1997 (9 pages)
24 July 1998	Return made up to 26/06/98; no change of members (4 pages)
24 July 1998	Return made up to 26/06/98; no change of members (4 pages)
1 May 1998	Full accounts made up to 31 August 1996 (12 pages)
1 May 1998	Full accounts made up to 31 August 1996 (12 pages)
9 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1997	Return made up to 26/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1996	Return made up to 26/06/96; no change of members (4 pages)
9 October 1996	Return made up to 26/06/96; no change of members (4 pages)
4 September 1996	Full accounts made up to 31 August 1995 (12 pages)
4 September 1996	Full accounts made up to 31 August 1995 (12 pages)
17 April 1996	Accounts for a small company made up to 31 August 1994 (8 pages)
17 April 1996	Accounts for a small company made up to 31 August 1994 (8 pages)
25 February 1996	Accounts for a small company made up to 31 August 1993 (8 pages)
25 February 1996	Accounts for a small company made up to 31 August 1993 (8 pages)
3 July 1995	Return made up to 26/06/95; no change of members (4 pages)
3 July 1995	Return made up to 26/06/95; no change of members (4 pages)
13 March 1995	Return made up to 26/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Return made up to 26/06/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
8 August 1973	Incorporation (11 pages)
8 August 1973	Incorporation (11 pages)

Marks (Demolition Contractors) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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