| Company Name | Markgale Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907642 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2000(24 years, 3 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | John Trevor Donnelly |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 May 2002) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Vaurocque Rue De Moulin Sark GY9 0SA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 01 February 2000) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2000(2 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 September 2005) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2002(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 02 September 2005) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £17,360 |
| Gross Profit | £694 |
| Net Worth | -£6,623 |
| Cash | £3,828 |
| Current Liabilities | £23,932 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 19 January 2005 | Return made up to 17/01/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 10 February 2004 | Return made up to 17/01/04; full list of members
|
| 30 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 June 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 24 March 2003 | Return made up to 17/01/03; full list of members (6 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | New director appointed (1 page) |
| 18 March 2002 | Return made up to 17/01/02; full list of members (6 pages) |
| 8 November 2001 | Registered office changed on 08/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 1 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 31 January 2001 | Return made up to 17/01/01; full list of members (6 pages) |
| 7 August 2000 | New director appointed (2 pages) |
| 28 June 2000 | Resolutions
|
| 28 June 2000 | Director resigned (1 page) |
| 15 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 16 February 2000 | New director appointed (3 pages) |
| 8 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Registered office changed on 08/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 8 February 2000 | Director resigned (1 page) |
| 8 February 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Incorporation (14 pages) |