| Company Name | Marksfield Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04363233 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2002(22 years, 2 months ago) |
| Dissolution Date | 22 May 2007 (16 years, 11 months ago) |
| Previous Name | Marksfield Limited |
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 | Mr David Gavin Markscheffel |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 221 Noak Hill Road Billericay Essex CM12 9UN |
| Director Name | Mr Richard Christopher Schofield |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Church Road Ramsden Heath Billericay Essex CM11 1PS |
| Secretary Name | Mr Richard Christopher Schofield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fairview Church Road Ramsden Heath Billericay Essex CM11 1PS |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Leytonstone House Hanbury Drive Leytonstone London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2006 | Application for striking-off (1 page) |
| 24 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 24 January 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 4 March 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: charter house 105 leigh road leigh on sea essex SS9 1JL (1 page) |
| 6 June 2003 | Particulars of mortgage/charge (3 pages) |
| 2 April 2003 | Accounts for a dormant company made up to 31 January 2003 (6 pages) |
| 19 March 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 19 February 2002 | New secretary appointed (2 pages) |
| 19 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | Secretary resigned (1 page) |
| 7 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Company name changed marksfield LIMITED\certificate issued on 07/02/02 (2 pages) |
| 7 February 2002 | Registered office changed on 07/02/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |