| Company Name | J Marques & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02298889 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1988(35 years, 7 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Jose Eduardo De Jesus Marques |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British Portuguese |
| Status | Closed |
| Appointed | 31 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Northchurch Road London N16 6BD |
| Director Name | Bruno Gaiolas Marques |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British Portuguese |
| Status | Closed |
| Appointed | 31 October 2004(16 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 September 2014) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 4b Cazenove Road London N16 6BD |
| Secretary Name | Mr Jose Eduardo De Jesus Marques |
|---|---|
| Nationality | British Portuguese |
| Status | Closed |
| Appointed | 31 October 2004(16 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 4b Cazenove Road London N16 6BD |
| Director Name | Mrs Maria Judite De Campos Gaiolas Marques |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British/Portuguese |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 14 Pine Close Horsell Woking Surrey GU21 4SJ |
| Secretary Name | Mrs Maria Judite De Campos Gaiolas Marques |
|---|---|
| Nationality | British/Portuguese |
| Status | Resigned |
| Appointed | 31 December 1992(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 14 Pine Close Horsell Woking Surrey GU21 4SJ |
Location
| Registered Address | 3 Burcott Gardens Addlestone Surrey KT15 2DE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | New Haw |
| Built Up Area | Greater London |
Shareholders
| 193 at £1 | Mr Jose Eduardo De Jesus Marques 99.48% Ordinary |
|---|---|
| 1 at £1 | Mr Bruno Gaiolas Marques 0.52% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,282 |
| Cash | £7,321 |
| Current Liabilities | £2,255 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 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) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 February 2010 | Director's details changed for Bruno Gaiolas Marques on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Mr Jose Eduardo De Jesus Marques on 1 October 2009 (1 page) |
| 4 February 2010 | Director's details changed for Mr Jose Eduardo De Jesus Marques on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Jose Eduardo De Jesus Marques on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Mr Jose Eduardo De Jesus Marques on 1 October 2009 (1 page) |
| 4 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr Jose Eduardo De Jesus Marques on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Bruno Gaiolas Marques on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Bruno Gaiolas Marques on 1 October 2009 (2 pages) |
| 4 February 2010 | Secretary's details changed for Mr Jose Eduardo De Jesus Marques on 1 October 2009 (1 page) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 14 pine close horsell woking surrey GU21 4SJ (1 page) |
| 27 November 2006 | Registered office changed on 27/11/06 from: 14 pine close horsell woking surrey GU21 4SJ (1 page) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 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) |
| 7 March 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 7 March 2005 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | Secretary resigned;director resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 22 November 2004 | Secretary resigned;director resigned (1 page) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 10 June 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 4 April 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 14 March 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 14 March 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 5 January 2000 | Full accounts made up to 30 September 1999 (6 pages) |
| 22 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 22 February 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 25 February 1998 | Full accounts made up to 30 September 1997 (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members
|
| 8 January 1998 | Return made up to 31/12/97; full list of members
|
| 8 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 8 January 1997 | Full accounts made up to 30 September 1996 (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 9 January 1996 | Full accounts made up to 30 September 1995 (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 5 January 1996 | Return made up to 31/12/95; full list of members
|
| 19 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 19 April 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |