Marksall Demolition Limited

Company Name	Marksall Demolition Limited
Director	Mukhtar Sall
Company Status	Liquidation
Company Number	03869568
Category	Private Limited Company
Incorporation Date	1 November 1999(24 years, 6 months ago)
Previous Name	Marks Demolition Limited

Business Activity

Section F	Construction
SIC 43110	Demolition

Directors

Director Name	Mr Mukhtar Sall
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 October 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	10a May Avenue Northfleet Gravesend DA11 8RU

Secretary Name	Mukhtar Sall
Status	Current
Appointed	10 October 2013(13 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Correspondence Address	10a May Avenue Northfleet Gravesend DA11 8RU

Director Name	Jean Alice Parris
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Clerical
Correspondence Address	30 Waltham Close Dartford DA1 3LT

Director Name	Christopher Pawson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Accountant
Correspondence Address	76 Lonsdale Crescent Dartford Kent DA2 6LG

Secretary Name	Christopher Pawson
Nationality	British
Status	Resigned
Appointed	01 November 1999(same day as company formation)
Role	Accountant
Correspondence Address	76 Lonsdale Crescent Dartford Kent DA2 6LG

Director Name	Mr Dean Marks
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 week, 1 day after company formation)
Appointment Duration	19 years, 11 months (resigned 24 October 2019)
Role	Demolition
Country of Residence	England
Correspondence Address	71b Wickham Way Beckenham Kent BR3 3AH

Secretary Name	Dean Marks
Nationality	British
Status	Resigned
Appointed	09 November 1999(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 18 September 2000)
Role	Demolition Contractor
Correspondence Address	22 Lynmouth Rise Orpington Kent BR5 2EJ

Secretary Name	Louise Whelan
Nationality	British
Status	Resigned
Appointed	01 October 2000(11 months after company formation)
Appointment Duration	13 years (resigned 10 October 2013)
Role	Demolition
Correspondence Address	127 Hayes Lane Hayes Kent BR2 9EJ

Director Name	Neil Freeman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10a May Avenue Northfleet Gravesend DA11 8RU

Contact

Website	marksdemolition.co.uk

Location

Registered Address	Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

1 at £1	Dean Marks 50.00% Ordinary
1 at £1	Muktar Sall 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,434
Cash	£33,535
Current Liabilities	£41,751

Accounts

Latest Accounts	30 November 2021 (2 years, 4 months ago)
Next Accounts Due	31 August 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	1 November 2021 (2 years, 5 months ago)
Next Return Due	15 November 2022 (overdue)

Filing History

10 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
7 March 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
19 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 2 (5 pages)
23 September 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
16 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (5 pages)
6 November 2013	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 6 November 2013 (1 page)
23 October 2013	Appointment of Mukhtar Sall as a secretary (2 pages)
23 October 2013	Appointment of Mukhtar Sall as a director (2 pages)
14 October 2013	Company name changed marks demolition LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-10 NM01 ‐ Change of name by resolution (3 pages)
14 October 2013	Termination of appointment of Louise Whelan as a secretary (1 page)
3 October 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 November 2009	Director's details changed for Dean Marks on 13 November 2009 (2 pages)
8 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
8 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
6 November 2008	Return made up to 01/11/08; full list of members (3 pages)
23 June 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
20 December 2007	Return made up to 01/11/07; full list of members (2 pages)
11 September 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
11 September 2007	Registered office changed on 11/09/07 from: smith stewart LIMITED st bridges house 32 high street beckenham kent BR3 1AY (1 page)
5 January 2007	Return made up to 01/11/06; full list of members (6 pages)
6 December 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
15 November 2005	Return made up to 01/11/05; full list of members (6 pages)
17 June 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 November 2004	Return made up to 01/11/04; full list of members (6 pages)
28 January 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 October 2003	Return made up to 01/11/03; full list of members (6 pages)
22 September 2003	Registered office changed on 22/09/03 from: 76 lonsdale crescent dartford kent DA2 6LG (1 page)
19 September 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
21 August 2003	Return made up to 01/11/02; full list of members (6 pages)
13 February 2002	Return made up to 01/11/01; full list of members 363(287) ‐ Registered office changed on 13/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
21 February 2001	Accounts for a dormant company made up to 30 November 2000 (1 page)
13 December 2000	Return made up to 01/11/00; full list of members (7 pages)
13 December 2000	Secretary resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
1 December 1999	New secretary appointed;new director appointed (2 pages)
22 November 1999	Secretary resigned;director resigned (1 page)
22 November 1999	Director resigned (1 page)
1 November 1999	Incorporation (16 pages)

Marksall Demolition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London