Company NameMarkstone Properties Limited
Company StatusDissolved
Company Number04527377
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)
Dissolution Date4 June 2008 (15 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameWojciech Jan Olczak
Date of BirthJune 1966 (Born 57 years ago)
NationalityPolish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Newland Gardens
Northfields
London
W13 9TR
Director NameMr Nicholas Gordon Tubbs
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 March 2006(3 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 04 June 2008)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address44 Devonport Road
London
W12 8NX
Secretary NameCounty West Secretarial Services Limited (Corporation)
StatusClosed
Appointed05 September 2002(same day as company formation)
Correspondence Address6 Cambridge Court
210 Shepherds Bush Road Hammersmith
London
W6 7NJ
Secretary NameMr Paul James Manley
NationalityBritish
StatusResigned
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX
Director NameMr Phillip Francis Little
Date of BirthNovember 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed09 March 2005(2 years, 6 months after company formation)
Appointment Duration1 year (resigned 23 March 2006)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address72 Gloversfield
Kelvedon Hatch
Brentwood
Essex
CM15 0BD
Director NameCounty West Commercial Services Ltd (Corporation)
Date of BirthMay 1994 (Born 29 years ago)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address11 Trevilson Close
St Newlyn East
Newquay
Cornwall
TR8 5NX

Location

Registered Address6 Cambridge Court
210 Shepherds Bush Road
London
W6 7NJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000
Cash£1,000

Accounts

Latest Accounts31 July 2005 (18 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

26 February 2008First Gazette notice for voluntary strike-off (1 page)
11 January 2008Application for striking-off (1 page)
28 September 2006Return made up to 05/09/06; full list of members (3 pages)
4 April 2006Director resigned (1 page)
4 April 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
4 April 2006New director appointed (3 pages)
13 September 2005Return made up to 05/09/05; full list of members (3 pages)
10 May 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
9 May 2005New director appointed (3 pages)
22 March 2005Ad 09/03/05--------- £ si 499@1=499 £ ic 500/999 (2 pages)
22 March 2005Ad 09/03/05--------- £ si 1@1=1 £ ic 999/1000 (2 pages)
5 October 2004Return made up to 05/09/04; full list of members (5 pages)
11 August 2004Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF (1 page)
22 July 2004Secretary's particulars changed (1 page)
28 April 2004Accounts for a dormant company made up to 31 July 2003 (5 pages)
28 April 2004Accounting reference date shortened from 30/09/03 to 31/07/03 (1 page)
22 September 2003Return made up to 05/09/03; full list of members (5 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002New secretary appointed (2 pages)
23 December 2002New director appointed (3 pages)
23 December 2002Ad 05/09/02--------- £ si 499@1=499 £ ic 1/500 (2 pages)
23 December 2002Director resigned (1 page)