Markson Technology Limited

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2002)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 August 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 5 months (closed 05 February 2002)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	14 October 1998(2 months, 4 weeks after company formation)
Appointment Duration	3 years, 3 months (closed 05 February 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1998(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 October 1998)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Registered Address	6 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

5 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
7 August 2001	Application for striking-off (1 page)
22 August 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 September 1999	Secretary's particulars changed (1 page)
27 July 1999	Return made up to 17/07/99; full list of members (6 pages)
2 May 1999	Director's particulars changed (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 2ND floor 48 conduit street london W1R 9FB (1 page)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Ad 14/10/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 October 1998	New secretary appointed (2 pages)
16 September 1998	Nc inc already adjusted 26/08/98 (1 page)
16 September 1998	Registered office changed on 16/09/98 from: 788-790 finchley road london NW11 7UR (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
16 September 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New secretary appointed (2 pages)
16 September 1998	New director appointed (2 pages)

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