Marcon Services Limited

Company Name	Marcon Services Limited
Company Status	Dissolved
Company Number	01319086
Category	Private Limited Company
Incorporation Date	27 June 1977(46 years, 10 months ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Names	Spursfold Limited and Modern Arab Construction Company (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities
SIC 82110	Combined office administrative service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Tarek Fouad Malouf
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2017(40 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 02 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Farouk Wahib Hussein Agha
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(13 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	10 Holland Park Road London W14 8LZ

Director Name	Farouk Kamal
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	05 May 1991(13 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	53 Mount Street London W1K 2SG

Director Name	Mr Charles Martin Richer
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1991(13 years, 10 months after company formation)
Appointment Duration	22 years, 4 months (resigned 23 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Great Hall Little Trodgers Lane Mayfield East Sussex TN20 6BF

Director Name	Joseph Mawad
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	05 May 1991(13 years, 10 months after company formation)
Appointment Duration	30 years, 3 months (resigned 04 August 2021)
Role	Company Director
Country of Residence	Lebanon
Correspondence Address	Stow Market 10th Floor, Block B, Starco Bldg Minet El Hosn Beirut Lebanon

Secretary Name	Anne Walker
Nationality	British
Status	Resigned
Appointed	05 May 1991(13 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 29 September 2003)
Role	Company Director
Correspondence Address	16 Holmwood Gardens Wallington Surrey SM6 0HN

Secretary Name	Mr Charles Martin Richer
Nationality	British
Status	Resigned
Appointed	29 September 2003(26 years, 3 months after company formation)
Appointment Duration	9 years, 12 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Great Hall Little Trodgers Lane Mayfield East Sussex TN20 6BF

Director Name	Mr Fouad Mikhail Malouf
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Brook Street London W1K 5AY

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

670k at £1	Stowmarket Enterprises Inc. 99.99% Ordinary
100 at £1	Stowmarket Enterprises Inc. 0.01% Deferred

Financials

Year	2014
Turnover	£70,180
Net Worth	£194,728
Cash	£56,340
Current Liabilities	£26,031

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 July 2017	Termination of appointment of Fouad Mikhail Malouf as a director on 17 July 2017 (1 page)
17 July 2017	Appointment of Mr Tarek Fouad Malouf as a director on 17 July 2017 (2 pages)
15 June 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
16 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 670,100 (5 pages)
27 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 670,100 (5 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 670,100 (5 pages)
25 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 670,100 (5 pages)
16 May 2014	Director's details changed for Joseph Mawad on 5 May 2014 (2 pages)
16 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 670,100 (5 pages)
16 May 2014	Director's details changed for Joseph Mawad on 5 May 2014 (2 pages)
16 May 2014	Registered office address changed from 53 Mount Street London W1K 2SG on 16 May 2014 (1 page)
10 December 2013	Appointment of Mr Fouad Mikhail Malouf as a director (2 pages)
22 October 2013	Termination of appointment of Charles Richer as a director (1 page)
22 October 2013	Termination of appointment of Charles Richer as a secretary (1 page)
24 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
18 September 2013	Compulsory strike-off action has been discontinued (1 page)
17 September 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
17 September 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
26 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
26 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Secretary's details changed for Charles Martin Richer on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Joseph Mawad on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Joseph Mawad on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Charles Martin Richer on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Charles Martin Richer on 1 October 2009 (2 pages)
21 May 2010	Secretary's details changed for Charles Martin Richer on 1 October 2009 (2 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
8 June 2009	Return made up to 05/05/09; full list of members (4 pages)
7 January 2009	Ad 09/12/08\gbp si 300000@1=300000\gbp ic 670100/970100\ (2 pages)
11 December 2008	Nc inc already adjusted 26/11/08 (2 pages)
11 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Mr richer be appointed chairman for the meeting the whole of the issued share capital being present the statutory notice of the meeting was waived 26/11/2008 (1 page)
15 October 2008	Full accounts made up to 31 December 2007 (17 pages)
7 May 2008	Return made up to 05/05/08; full list of members (4 pages)
16 January 2008	Particulars of contract relating to shares (2 pages)
16 January 2008	Ad 30/11/07--------- Â£ si 250000@1=250000 Â£ ic 670100/920100 (2 pages)
12 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
11 June 2007	Return made up to 05/05/07; no change of members (7 pages)
5 December 2006	Accounts for a small company made up to 31 December 2005 (13 pages)
8 November 2006	Particulars of contract relating to shares (4 pages)
8 November 2006	Ad 02/11/06--------- Â£ si 300000@1=300000 Â£ ic 670100/970100 (2 pages)
5 June 2006	Return made up to 05/05/06; full list of members (7 pages)
14 February 2006	Particulars of contract relating to shares (4 pages)
7 February 2006	Nc inc already adjusted 30/01/06 (2 pages)
7 November 2005	Full accounts made up to 31 December 2004 (13 pages)
8 June 2005	Return made up to 05/05/05; full list of members (7 pages)
30 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 May 2004	Return made up to 05/05/04; full list of members (7 pages)
10 November 2003	Â£ nc 300100/500100 03/11/03 (1 page)
10 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2003	Full accounts made up to 31 December 2002 (14 pages)
3 October 2003	New secretary appointed (2 pages)
3 October 2003	Secretary resigned (1 page)
15 August 2003	Director resigned (1 page)
17 May 2003	Return made up to 05/05/03; full list of members (7 pages)
28 June 2002	Full accounts made up to 31 December 2001 (13 pages)
11 June 2002	Return made up to 05/05/02; full list of members 363(287) ‐ Registered office changed on 11/06/02 363(288) ‐ Director's particulars changed (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 May 2001	Return made up to 05/05/01; full list of members 363(287) ‐ Registered office changed on 29/05/01 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
6 June 2000	Return made up to 05/05/00; full list of members (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 May 1999	Return made up to 05/05/99; no change of members (6 pages)
17 September 1998	Full accounts made up to 31 December 1997 (10 pages)
9 June 1998	Return made up to 05/05/98; full list of members (8 pages)
23 May 1997	Return made up to 05/05/97; no change of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1996 (9 pages)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
14 May 1996	Return made up to 05/05/96; no change of members (7 pages)
14 September 1995	Full accounts made up to 31 December 1994 (9 pages)
12 May 1995	Return made up to 05/05/95; full list of members (10 pages)
20 April 1995	Auditor's resignation (2 pages)
10 February 1995	Accounts for a small company made up to 31 December 1993 (11 pages)
19 May 1994	Return made up to 05/05/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1993	Accounts for a small company made up to 31 December 1992 (8 pages)
12 May 1993	Return made up to 05/05/93; no change of members (6 pages)
14 October 1992	Full accounts made up to 31 December 1991 (10 pages)
14 May 1992	Return made up to 05/05/92; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/92 (8 pages)
5 August 1991	Full accounts made up to 31 December 1990 (10 pages)
2 April 1981	Company name changed\certificate issued on 02/04/81 (2 pages)
11 May 1978	Company name changed\certificate issued on 11/05/78 (5 pages)
27 June 1977	Incorporation (14 pages)

Marcon Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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