Company NameMark Oliver Contracting Ltd
Company StatusDissolved
Company Number02423324
CategoryPrivate Limited Company
Incorporation Date18 September 1989(34 years, 7 months ago)
Dissolution Date19 September 2000 (23 years, 7 months ago)
Previous NameRedwood Developments Limited

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Sheinman
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(2 years after company formation)
Appointment Duration9 years (closed 19 September 2000)
RoleCompany Director
Correspondence Address43 Hermitage Lane
London
NW2 2HE
Director NameMr Ian Shiner
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1991(2 years after company formation)
Appointment Duration9 years (closed 19 September 2000)
RoleCompany Director
Correspondence AddressFlat 1 24 Belsize Park
London
NW3 4DU
Secretary NameMr David Sheinman
NationalityBritish
StatusClosed
Appointed18 September 1991(2 years after company formation)
Appointment Duration9 years (closed 19 September 2000)
RoleCompany Director
Correspondence Address43 Hermitage Lane
London
NW2 2HE
Director NameGlobal Property Holdings Inc (Corporation)
StatusResigned
Appointed25 November 1994(5 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 March 1997)
Correspondence AddressPO Box 3186
Road Town
Tortola
Foreign

Contact

Websitemarkoliver.com/
Email address[email protected]
Telephone020 72842846
Telephone regionLondon

Location

Registered Address6 Torriano Mews
London
NW5 2RZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKentish Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

19 September 2000Final Gazette dissolved via voluntary strike-off (1 page)
30 May 2000First Gazette notice for voluntary strike-off (1 page)
10 April 2000Full accounts made up to 31 March 1999 (12 pages)
2 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
25 January 2000Voluntary strike-off action has been suspended (1 page)
18 January 2000First Gazette notice for voluntary strike-off (1 page)
13 July 1999Voluntary strike-off action has been suspended (1 page)
13 July 1999First Gazette notice for voluntary strike-off (1 page)
2 June 1999Application for striking-off (2 pages)
5 May 1999Full accounts made up to 31 March 1998 (11 pages)
23 September 1998Return made up to 18/09/98; full list of members (6 pages)
21 October 1997Full accounts made up to 31 March 1997 (11 pages)
9 July 1997Director resigned (1 page)
22 January 1997Particulars of mortgage/charge (3 pages)
27 December 1996Full accounts made up to 31 March 1996 (8 pages)
2 October 1996Return made up to 18/09/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 June 1996Particulars of mortgage/charge (3 pages)
4 April 1996Company name changed redwood developments LIMITED\certificate issued on 09/04/96 (2 pages)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (3 pages)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 December 1995Return made up to 18/09/95; full list of members (14 pages)
8 December 1995Registered office changed on 08/12/95 from: 329/333,latimer road, london. W10 6QZ (1 page)