| Company Name | Markels Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02888802 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1994(30 years, 3 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Mark Cheeseman |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2008(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 May 2017) |
| Role | Building |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 48 Millmead Industrial Centre Millmead Rd London Tottenham Hale N17 9QU |
| Secretary Name | Colette Coburn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2008(14 years, 1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 30 May 2017) |
| Role | Company Director |
| Correspondence Address | Unit 48 Millmead Industrial Centre Millmead Rd London Tottenham Hale N17 9QU |
| Director Name | Lester Sidney Cheeseman |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Contractors |
| Correspondence Address | 31 Winifred Road Dagenham Essex RM8 1PP |
| Secretary Name | Mark Lester Cheeseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Myddleton Gardens Winchmore Hill London N21 2PA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit 48 Millmead Industrial Centre Millmead Rd London Tottenham Hale N17 9QU |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Tottenham Hale |
| Built Up Area | Greater London |
Shareholders
| 1 at £2 | Mark Lester Cheeseman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £112,326 |
| Gross Profit | £86,509 |
| Net Worth | £12,958 |
| Cash | £1,994 |
| Current Liabilities | £8,666 |
Accounts
| Latest Accounts | 5 April 2015 (9 years ago) |
|---|---|
| Next Accounts Due | 5 January 2017 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 05 April |
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 11 November 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
| 11 November 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
| 11 November 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 23 July 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 23 July 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 23 July 2014 | Total exemption full accounts made up to 5 April 2014 (7 pages) |
| 10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 16 October 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 16 October 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 16 October 2013 | Total exemption full accounts made up to 5 April 2013 (7 pages) |
| 13 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 24 October 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 24 October 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 24 October 2012 | Total exemption full accounts made up to 5 April 2012 (7 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 1 November 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 1 November 2011 | Total exemption full accounts made up to 5 April 2011 (8 pages) |
| 19 January 2011 | Secretary's details changed for Colette Coburn on 1 October 2010 (1 page) |
| 19 January 2011 | Secretary's details changed for Colette Coburn on 1 October 2010 (1 page) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Director's details changed for Mr Mark Cheeseman on 1 October 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Mark Cheeseman on 1 October 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Mark Cheeseman on 1 October 2010 (2 pages) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Secretary's details changed for Colette Coburn on 1 October 2010 (1 page) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 12 January 2011 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
| 27 August 2010 | Registered office address changed from 31 Winifred Road Dagenham Essex RM8 1PP on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from 31 Winifred Road Dagenham Essex RM8 1PP on 27 August 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mark Cheeseman on 1 March 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mark Cheeseman on 1 March 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Mark Cheeseman on 1 March 2010 (2 pages) |
| 26 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 26 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 26 September 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 6 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 6 February 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
| 3 April 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 18/01/08; full list of members (3 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 19 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New director appointed (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 5 April 2007 (8 pages) |
| 12 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 12 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 23 January 2007 | Total exemption full accounts made up to 5 April 2006 (7 pages) |
| 28 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 17 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 17 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 17 February 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
| 14 April 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 1 February 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 12 February 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 31 January 2004 | Total exemption full accounts made up to 5 April 2003 (6 pages) |
| 19 February 2003 | Return made up to 18/01/03; full list of members
|
| 19 February 2003 | Return made up to 18/01/03; full list of members
|
| 29 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 29 January 2003 | Total exemption full accounts made up to 5 April 2002 (8 pages) |
| 7 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 5 April 2001 (6 pages) |
| 31 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 31 January 2001 | Full accounts made up to 5 April 2000 (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 24 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 24 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 3 February 2000 | Full accounts made up to 5 April 1999 (6 pages) |
| 4 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 4 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 4 February 1999 | Full accounts made up to 5 April 1998 (6 pages) |
| 24 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 20 February 1998 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 20 February 1998 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 20 February 1998 | Accounts for a small company made up to 5 April 1997 (2 pages) |
| 13 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 13 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 7 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 7 March 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 16 December 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 16 December 1996 | Accounts for a small company made up to 5 April 1996 (3 pages) |
| 12 February 1996 | Return made up to 18/01/96; no change of members
|
| 12 February 1996 | Return made up to 18/01/96; no change of members
|
| 18 October 1995 | Registered office changed on 18/10/95 from: 879 great cambridge road enfield middlesex EN1 4BX (1 page) |
| 18 October 1995 | Registered office changed on 18/10/95 from: 879 great cambridge road enfield middlesex EN1 4BX (1 page) |
| 11 September 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 11 September 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 11 September 1995 | Accounts for a small company made up to 5 April 1995 (3 pages) |
| 22 March 1995 | Return made up to 18/01/95; full list of members (6 pages) |
| 22 March 1995 | Return made up to 18/01/95; full list of members (6 pages) |