| Company Name | Mark Clarke Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01221925 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1975(48 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Doreen Clarke |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | Boundary Oak Tile Kiln Lane Harefield Middlesex UB9 6LU |
| Director Name | Mr Terry Leonard Clarke |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Plumber And Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Boundary Oak Tile Kiln Lane Harefield Middlesex UB9 6LU |
| Director Name | Mr David Robinson Marks |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Building Contractor |
| Correspondence Address | 93 Park Lane Harefield Uxbridge Middlesex UB9 6BL |
| Director Name | Mrs Gladys May Marks |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Secretary |
| Correspondence Address | 93 Park Lane Harefield Uxbridge Middlesex UB9 6BL |
| Secretary Name | Mrs Gladys May Marks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 1991(15 years, 11 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 93 Park Lane Harefield Uxbridge Middlesex UB9 6BL |
Location
| Registered Address | 45 Ealing Road Wembley Middlesex HA0 4BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 7 October 1999 | Dissolved (1 page) |
|---|---|
| 7 July 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 13 July 1998 | Statement of affairs (5 pages) |
| 13 July 1998 | Appointment of a voluntary liquidator (1 page) |
| 13 July 1998 | Resolutions
|
| 24 June 1998 | Registered office changed on 24/06/98 from: pirates hotel chyandour cliff penzance cornwall TR18 3LG (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: cranford wheal venture road st ives cornwall TR26 2PQ (1 page) |
| 27 January 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: pirates hotel chyandour cliff penzance cornwall TR18 3LG (1 page) |
| 1 September 1997 | Return made up to 09/07/97; no change of members (4 pages) |
| 15 November 1996 | Accounts for a small company made up to 31 May 1996 (5 pages) |
| 31 July 1996 | Return made up to 09/07/96; full list of members (6 pages) |
| 28 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
| 19 July 1995 | Return made up to 09/07/95; no change of members (4 pages) |
| 3 April 1995 | Accounts for a small company made up to 31 May 1994 (6 pages) |