Markforce Associates Limited

Company Name	Markforce Associates Limited
Company Status	Dissolved
Company Number	01813296
Category	Private Limited Company
Incorporation Date	2 May 1984(40 years ago)
Dissolution Date	6 August 2008 (15 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Closed
Appointed	30 March 2000(15 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inglewood Gibson Road Tangmere West Sussex PO20 6JA

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(23 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (closed 06 August 2008)
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mrs Janet Diane Fogg
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 February 1999)
Role	Trade Mark Agent
Country of Residence	England
Correspondence Address	57 Noel Road Islington London N1 8HE

Director Name	Paul Lancelot Stobart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	6 Belmont Road London SW4 0BY

Director Name	Mr John Matthew Murphy
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	The Grange Brockdish Diss Norfolk IP21 4JE

Director Name	Mr Thomas Richard Blackett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	Fernbank 18 Bridge Road Weybridge Surrey KT13 8XT

Director Name	Mr Michael John Birkin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 17 January 1992)
Role	Company Director
Correspondence Address	29 Crondale Road London SW6 4BS

Secretary Name	Lorraine Jeanette Johnson
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Mr John Brendan Peacock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(7 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 September 1998)
Role	Trade Mark Agent
Correspondence Address	2 Cavendish Avenue Woodford Green Essex IG8 9DA

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	01 July 1995(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Victoria Jane Martin
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(12 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2000)
Role	Trade Mark Attorney/Director
Correspondence Address	12 Church Avenue Sidcup Kent DA14 6BU

Director Name	Helen Barbara Thomas-Peter
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(14 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 1999)
Role	Trade Mark Attorney
Correspondence Address	177 Rotherhithe Street London SE16 1QY

Director Name	Mr Thomas Richard Blackett
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(14 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 October 2000)
Role	Company Director
Correspondence Address	Wallsend Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Allan Michael Poulter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1999(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Dips End Cottage Brightling East Sussex TN32 5HZ

Director Name	Mr Michael Domenico Bilewycz
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 28 September 2007)
Role	Trade Mark Attorney
Country of Residence	England
Correspondence Address	1 Niven Close Wickford Essex SS12 9QJ

Director Name	Ms Amanda Jane Reynolds
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(16 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2006)
Role	Trade Mark Attorney
Country of Residence	United Kingdom
Correspondence Address	86 Muswell Road London N10 2BE

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 28 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU

Director Name	Mr Timothy Edward Hayter
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(23 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Norfolk House Road London SW16 1JJ

Location

Registered Address	85 Strand London WC2R 0DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£750,000
Gross Profit	£745,000
Net Worth	£664,000
Cash	£857,000
Current Liabilities	£773,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
7 February 2008	Application for striking-off (1 page)
1 February 2008	New director appointed (6 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
14 December 2007	Return made up to 14/12/07; full list of members (2 pages)
4 October 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (2 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
24 March 2007	Full accounts made up to 31 December 2005 (18 pages)
10 March 2007	Director resigned (1 page)
18 December 2006	Return made up to 14/12/06; full list of members (2 pages)
23 December 2005	Return made up to 14/12/05; full list of members (5 pages)
15 August 2005	Full accounts made up to 31 December 2004 (18 pages)
23 December 2004	Return made up to 14/12/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (17 pages)
1 April 2004	Full accounts made up to 31 December 2002 (16 pages)
22 December 2003	Return made up to 14/12/03; full list of members (5 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
9 January 2003	Director resigned (1 page)
23 December 2002	Return made up to 14/12/02; full list of members (6 pages)
9 August 2002	Aud res sect 394 (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 March 2002	Secretary's particulars changed (1 page)
4 January 2002	Return made up to 14/12/01; full list of members (6 pages)
12 December 2001	Full accounts made up to 31 December 2000 (14 pages)
3 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Full accounts made up to 31 December 1999 (14 pages)
24 July 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 40, long acre, covent garden, london, WC2E 9JT. (1 page)
28 December 2000	Return made up to 14/12/00; full list of members (5 pages)
24 November 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 March 2000	Full accounts made up to 31 December 1998 (14 pages)
20 December 1999	Return made up to 14/12/99; full list of members (7 pages)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	New director appointed (2 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 September 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
16 December 1998	Return made up to 14/12/98; no change of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (14 pages)
14 October 1998	New director appointed (2 pages)
23 September 1998	Director resigned (1 page)
4 August 1998	New director appointed (2 pages)
22 December 1997	Return made up to 14/12/97; no change of members (5 pages)
29 June 1997	Full accounts made up to 31 December 1996 (15 pages)
9 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 December 1996	Return made up to 14/12/96; full list of members (6 pages)
9 December 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 December 1995 (14 pages)
4 January 1996	Return made up to 14/12/95; no change of members (5 pages)
27 July 1995	Full accounts made up to 31 December 1994 (14 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)

Markforce Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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