| Company Name | Markev Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01243948 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1976(48 years, 2 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs June Ward |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Egerton Road Twickenham Middlesex TW2 7SH |
| Director Name | Mr Michael Ward |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Egerton Road Twickenham Middlesex TW2 7SH |
| Secretary Name | Mrs June Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(15 years, 10 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 29 September 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Egerton Road Twickenham Middlesex TW2 7SH |
Location
| Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 50 at £1 | June Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £123,944 |
| Gross Profit | £107,825 |
| Net Worth | £194,117 |
| Cash | £219,225 |
| Current Liabilities | £27,561 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2020 | Application to strike the company off the register (3 pages) |
| 8 January 2020 | Confirmation statement made on 31 December 2019 with updates (5 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey. KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from Mulberry House 53 Church Street Weybridge Surrey. KT13 8DJ to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 24 November 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 23 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 6 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Mrs June Ward on 10 January 2012 (2 pages) |
| 10 January 2012 | Director's details changed for Mr Michael Ward on 10 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Mrs June Ward on 10 January 2012 (2 pages) |
| 10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Director's details changed for Mr Michael Ward on 10 January 2012 (2 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 23 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 (13 pages) |
| 25 January 2011 | Annual return made up to 31 December 2010 (13 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 19 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 13 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 10 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 1 February 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 27 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 September 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 26 August 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 29 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |