Markitas Limited

Company Name	Markitas Limited
Company Status	Dissolved
Company Number	03707184
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	5 May 2009 (14 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Alexander George Green
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (closed 05 May 2009)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	32 Branksome Road Norwich Norfolk NR4 6SW

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2003(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Closed
Appointed	11 December 2008(9 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 05 May 2009)
Correspondence Address	9-13 Fenchurch Buildings Fenchurch Buildings, Fenchurch Street London EC3M 5HR

Director Name	Alasdair Campbell Gillies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Solicitor
Correspondence Address	One America Square Crosswall London EC3N 2PR

Director Name	Timothy Andrew Malcolm Beaumont Spafford
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2000)
Role	Company Director
Correspondence Address	1 Queens Road St Peter Port Guernsey Channel Islands GY1 1PT

Director Name	Jonatan Michael Niemiec
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Flat 14 Poplar House Woodland Crescent Surrey Quays London SE16 6YJ

Secretary Name	Jonatan Michael Niemiec
Nationality	British
Status	Resigned
Appointed	12 February 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Flat 14 Poplar House Woodland Crescent Surrey Quays London SE16 6YJ

Director Name	Roy Edward Townsend
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Secretary Name	Roy Edward Townsend
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	The Grove 19 Old Grove Court Norwich Norfolk NR3 3NL

Director Name	Mr Stephen John Blease
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2003)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Grove Orchard The Street, Shotesham All Saints Norwich Norfolk NR15 1XH

Secretary Name	Andrew Paul Bayton
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	7 Sheridan Close Drayton Norwich NR8 6RW

Director Name	Otto Wilhelm Hula
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 December 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Reinsurance Official
Correspondence Address	Rosenbergstrasse 6 Ch- 8353 Elgg Switzerland

Director Name	Mr Joseph Scollen
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 January 2003)
Role	Insurance Official
Country of Residence	United Kingdom
Correspondence Address	37 Brompton Gardens Maldon Essex CM9 6YU

Director Name	Mr Peter John McCann
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(4 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Langdon Hills Basildon Essex SS16 6LX

Secretary Name	Jeremy Watt
Nationality	British
Status	Resigned
Appointed	30 March 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 11 December 2008)
Role	Company Director
Correspondence Address	12 Magpie Close Harwich Essex CO12 4WG

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2LB

Secretary Name	Cavell Management Services Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(5 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 March 2005)
Correspondence Address	PO Box 62 Rose Lane Norwich Norfolk NR1 1JY

Location

Registered Address	9-13 Fenchurch Buildings London EC3M 5HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
30 December 2008	Application for striking-off (1 page)
22 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 December 2008	Appointment terminated secretary jeremy watt (1 page)
16 December 2008	Secretary appointed r&q secretaries LIMITED (1 page)
11 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 February 2006	Return made up to 28/01/06; full list of members (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: po box 62 51-59 rose lane norwich norfolk NR1 1JY (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Director resigned (1 page)
1 March 2005	Return made up to 28/01/05; full list of members (7 pages)
19 August 2004	Secretary resigned (1 page)
19 August 2004	New secretary appointed (1 page)
3 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 February 2004	Return made up to 28/01/04; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 March 2003	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
24 February 2003	Return made up to 28/01/03; full list of members (6 pages)
24 February 2003	Registered office changed on 24/02/03 from: 51-59 rose lane norwich norfolk NR1 1BY (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (4 pages)
12 February 2003	New director appointed (2 pages)
26 October 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
2 February 2002	Return made up to 28/01/02; no change of members (5 pages)
16 January 2002	Director resigned (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 November 2001	New director appointed (3 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
1 February 2001	Return made up to 28/01/01; full list of members (7 pages)
6 December 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
18 September 2000	New secretary appointed;new director appointed (3 pages)
18 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	Secretary resigned (1 page)
5 September 2000	Registered office changed on 05/09/00 from: suite 5 butler's wharf 36 shad thames tower bridge london SE1 2YE (1 page)
18 April 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	Secretary resigned (1 page)
23 February 1999	New secretary appointed;new director appointed (2 pages)

Markitas Limited

Business Activity

Directors

Location

Accounts

Filing History

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