| Company Name | Master Marble Construction Limited |
|---|---|
| Directors | John Derek Nethercott and Mark Alan Nethercott |
| Company Status | Dissolved |
| Company Number | 02044857 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 1986(37 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Derek Nethercott |
|---|---|
| Date of Birth | October 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Stone Restorer & Renovator |
| Correspondence Address | 18 Daymer Gardens Pinner Middlesex HA5 2HP |
| Director Name | Mr Mark Alan Nethercott |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Stone Restorer-Renovator |
| Correspondence Address | 18 Daymer Gardens Pinner Middlesex HA5 2HP |
| Secretary Name | Mr John Derek Nethercott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(5 years, 4 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 18 Daymer Gardens Pinner Middlesex HA5 2HP |
Location
| Registered Address | 4 Charterhouse Square London EC1M 6EN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 September 1998 | Dissolved (1 page) |
|---|---|
| 17 June 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 1995 | Appointment of a voluntary liquidator (2 pages) |
| 30 May 1995 | Resolutions
|
| 10 May 1995 | Registered office changed on 10/05/95 from: 1 edmonds chambers south marlowes hemel hempstead hertfordshire HO1 1BP (1 page) |
| 27 March 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |