Markham Hyett Delaney Limited

Company Name	Markham Hyett Delaney Limited
Company Status	Dissolved
Company Number	04910812
Category	Private Limited Company
Incorporation Date	24 September 2003(20 years, 7 months ago)
Dissolution Date	26 January 2010 (14 years, 3 months ago)
Previous Name	Markham Lashmar Delaney Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr James Dominic Delaney
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	81 Russell Road Woking Surrey GU21 4UY

Director Name	Mr Jay Kirk Markham
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	37 Minters Orchard St Marys Platt Sevenoaks Kent TN15 8JQ

Secretary Name	Mr Jay Kirk Markham
Nationality	English
Status	Closed
Appointed	24 September 2003(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	37 Minters Orchard St Marys Platt Sevenoaks Kent TN15 8JQ

Director Name	Mr Timothy John Barham Hyett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2004(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 26 January 2010)
Role	Investment Director
Country of Residence	England
Correspondence Address	Oakhanger Fitzwalter Lane Danbury Chelmsford Essex CM3 4DZ

Director Name	Simon John Lashmar
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Role	Stockbroker
Correspondence Address	4 Waldegrave Court Waldegrave Gardens Upminster Essex RM14 1UU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	23 Austin Friars London EC2N 2QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£39,430
Cash	£13,682
Current Liabilities	£8,434

Accounts

Latest Accounts	30 September 2007 (16 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
13 October 2009	First Gazette notice for compulsory strike-off (1 page)
30 June 2008	Return made up to 06/06/08; full list of members (6 pages)
30 June 2008	Return made up to 06/06/08; full list of members (6 pages)
30 June 2008	Director's change of particulars / james delaney / 07/01/2008 (1 page)
30 June 2008	Director's Change of Particulars / james delaney / 07/01/2008 / HouseName/Number was: , now: 81; Street was: 4 silistria close, now: russell road; Area was: knaphill, now: ; Post Code was: GU21 2TL, now: GU21 4UY; Country was: , now: united kingdom (1 page)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 September 2007	Registered office changed on 17/09/07 from: 8TH floor 54 lombard street london EC3P 3AH (1 page)
17 September 2007	Registered office changed on 17/09/07 from: 8TH floor 54 lombard street london EC3P 3AH (1 page)
24 July 2007	Return made up to 06/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2007	Return made up to 06/06/07; no change of members (7 pages)
20 February 2007	Full accounts made up to 30 September 2006 (10 pages)
20 February 2007	Full accounts made up to 30 September 2006 (10 pages)
16 June 2006	Return made up to 06/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 June 2006	Return made up to 06/06/06; full list of members (9 pages)
17 May 2006	Full accounts made up to 30 September 2005 (9 pages)
17 May 2006	Full accounts made up to 30 September 2005 (9 pages)
24 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
24 June 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members (7 pages)
15 June 2005	Return made up to 06/06/05; full list of members (7 pages)
2 June 2005	Ad 25/02/04-18/01/05 Â£ si [email protected] (2 pages)
2 June 2005	Ad 25/02/04-18/01/05 Â£ si [email protected] (2 pages)
13 January 2005	Registered office changed on 13/01/05 from: 108 sandford road chelmsford essex CM2 6DH (1 page)
13 January 2005	Registered office changed on 13/01/05 from: 108 sandford road chelmsford essex CM2 6DH (1 page)
30 December 2004	Memorandum and Articles of Association (10 pages)
30 December 2004	Memorandum and Articles of Association (10 pages)
17 December 2004	Company name changed markham lashmar delaney LIMITED\certificate issued on 17/12/04 (2 pages)
17 December 2004	Company name changed markham lashmar delaney LIMITED\certificate issued on 17/12/04 (2 pages)
11 December 2004	Return made up to 24/09/04; full list of members (7 pages)
11 December 2004	Return made up to 24/09/04; full list of members (7 pages)
5 November 2004	New director appointed (1 page)
5 November 2004	New director appointed (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
21 November 2003	Ad 24/09/03--------- Â£ si [email protected]=6000 Â£ ic 1/6001 (2 pages)
21 November 2003	Ad 24/09/03--------- Â£ si [email protected]=6000 Â£ ic 1/6001 (2 pages)
18 November 2003	Nc inc already adjusted 24/09/03 (1 page)
18 November 2003	Nc inc already adjusted 24/09/03 (1 page)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	Memorandum and Articles of Association (10 pages)
18 November 2003	Memorandum and Articles of Association (10 pages)
18 November 2003	S-div 24/09/03 (1 page)
18 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2003	S-div 24/09/03 (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
14 November 2003	Secretary resigned (1 page)
24 September 2003	Incorporation (16 pages)

Markham Hyett Delaney Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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