| Company Name | Markleigh Estates & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02262508 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1988(35 years, 11 months ago) |
| Dissolution Date | 12 January 1999 (25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Curt Simon |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1997(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 January 1999) |
| Role | Investment |
| Correspondence Address | 929 Sir Francis Drake 315 Kentfield California 94904 |
| Secretary Name | Curt Simon |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 October 1997(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 12 January 1999) |
| Role | Investment |
| Correspondence Address | 929 Sir Francis Drake 315 Kentfield California 94904 |
| Director Name | Charles Leigh Feather |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 02 October 1996) |
| Role | Managing Agent |
| Correspondence Address | Boycott Manor Dadford Road Stowe Buckinghamshire MK18 5JZ |
| Director Name | Alexander Mark Shead |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 02 May 1994) |
| Role | Company Director |
| Correspondence Address | 16 Queensmere Road London SW19 5PB |
| Secretary Name | Charles Leigh Feather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(3 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 02 May 1994) |
| Role | Company Director |
| Correspondence Address | Boycott Manor Dadford Road Stowe Buckinghamshire MK18 5JZ |
| Secretary Name | Alexander Mark Shead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 1994(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 October 1996) |
| Role | Company Director |
| Correspondence Address | 16 Queensmere Road London SW19 5PB |
| Director Name | Mr Timothy David Purnell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 19 October 1997) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 75 61 Walton Street London Sw3 |
| Director Name | Russell Edward Robinson |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 October 1996(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 19 October 1997) |
| Role | Company Director |
| Correspondence Address | Suite 401 302-308 Regent Street London W1R 6HH |
| Secretary Name | Mr Timothy David Purnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(8 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 19 October 1997) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 75 61 Walton Street London Sw3 |
Location
| Registered Address | 21 Grafton Street London W1X 3LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 12 January 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 16 January 1998 | Director resigned (1 page) |
| 16 January 1998 | Secretary resigned;director resigned (1 page) |
| 24 April 1997 | Accounts for a small company made up to 30 June 1996 (2 pages) |
| 2 April 1997 | New director appointed (2 pages) |
| 2 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 2 April 1997 | Secretary resigned (1 page) |
| 2 April 1997 | Director resigned (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 1 battersea bridge road london, SW11 3BG (1 page) |
| 14 May 1996 | Return made up to 01/05/96; full list of members
|
| 15 February 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
| 11 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (3 pages) |
| 1 May 1995 | Secretary resigned;new secretary appointed (2 pages) |