| Company Name | Markfield Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03503432 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1998(26 years, 3 months ago) |
| Dissolution Date | 21 February 2006 (18 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Emile Lawy |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wolmer Gardens Edgware Middlesex HA8 8QB |
| Secretary Name | Mr Edwin Shuker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Cissbury Ring South London N12 7BE |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | 34 Commercial Road London E1 1LN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £42,500 |
| Net Worth | £23,775 |
| Cash | £28,451 |
| Current Liabilities | £9,042 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2005 | Voluntary strike-off action has been suspended (1 page) |
| 15 June 2005 | Application for striking-off (1 page) |
| 11 April 2005 | Return made up to 03/02/05; full list of members (5 pages) |
| 22 November 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 1 November 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 26 May 2004 | Return made up to 03/02/04; full list of members (5 pages) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Return made up to 03/02/03; full list of members (6 pages) |
| 6 August 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 3 April 2002 | Return made up to 03/02/02; full list of members (5 pages) |
| 3 April 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 24 July 2001 | Return made up to 03/02/01; full list of members (5 pages) |
| 24 July 2001 | Total exemption full accounts made up to 30 June 2000 (10 pages) |
| 31 March 2000 | Resolutions
|
| 7 March 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 7 March 2000 | Return made up to 03/02/00; full list of members (5 pages) |
| 13 July 1999 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 9 July 1999 | Particulars of mortgage/charge (3 pages) |
| 6 July 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 February 1999 | Return made up to 03/02/99; full list of members (6 pages) |
| 11 June 1998 | Registered office changed on 11/06/98 from: 16 st john street london EC1M 4AY (1 page) |
| 10 June 1998 | Secretary resigned (1 page) |
| 10 June 1998 | New director appointed (2 pages) |
| 9 June 1998 | Particulars of mortgage/charge (4 pages) |
| 3 February 1998 | Incorporation (16 pages) |