| Company Name | Markdrive Limited |
|---|---|
| Directors | James John Carroll and Peter Lewis Black |
| Company Status | Dissolved |
| Company Number | 02814139 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1993(31 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James John Carroll |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 May 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Executive |
| Correspondence Address | 10 Abinger House Great Dover Street London SE1 4KU |
| Director Name | Mr Peter Lewis Black |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1996(3 years after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65 Somerset Road Teddington Middlesex TW11 8RY |
| Secretary Name | John Richard Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1993(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 27 March 1998) |
| Role | Surveyor |
| Correspondence Address | 231 Petersham Road Petersham Richmond Surrey TW10 7AW |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 27/31 Blandford Street London W1H 3AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| 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
| 17 February 2002 | Dissolved (1 page) |
|---|---|
| 29 November 1999 | Dissolution deferment (1 page) |
| 29 November 1999 | Completion of winding up (1 page) |
| 7 April 1999 | Order of court to wind up (1 page) |
| 26 January 1999 | Strike-off action suspended (1 page) |
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Director resigned (1 page) |
| 16 July 1997 | Return made up to 30/04/97; full list of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Return made up to 30/04/96; full list of members (5 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 10 abinger house great dover street london SE1 4XU (1 page) |
| 5 November 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 29 October 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |