BRITISH MARKITEX LIMITED

Key Data

Status

Dissolved

Company No.

00413281

Incorporation date

21/06/1946

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1946)

07/09/2016

Final Gazette dissolved following liquidation

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07/06/2016

Return of final meeting in a members' voluntary winding up

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24/03/2016

Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 2016-03-24

View PDF (2 pages)

03/12/2015

Liquidators' statement of receipts and payments to 2015-09-29

View PDF (11 pages)

03/12/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (10 pages)

04/10/2013

Registered office address changed from C/O C Macdonald Highfield Farm Bromley Lane Wellpond Green Standon Ware Hertfordshire SG11 1NW United Kingdom on 2013-10-04

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03/10/2013

Appointment of a voluntary liquidator

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03/10/2013

Declaration of solvency

View PDF (4 pages)

03/10/2013

Resolutions

View PDF (1 pages)

27/09/2013

Termination of appointment of Alison Willson as a director

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07/09/2013

Total exemption small company accounts made up to 2012-05-31

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03/07/2013

Current accounting period shortened from 2012-09-30 to 2012-05-31

View PDF (3 pages)

03/04/2013

Termination of appointment of Stewart Macdonald as a secretary

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (9 pages)

29/10/2012

Annual return made up to 2012-10-19 with full list of shareholders

View PDF (8 pages)

02/02/2012

Previous accounting period extended from 2011-03-31 to 2011-09-30

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-19 with full list of shareholders

View PDF (8 pages)

14/03/2011

Appointment of Mrs Alison Jean Willson as a director

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/10/2010

Registered office address changed from C/O C Macdonald Highfield Farm Bromley Lane, Wellpond Green Standon Ware Hertfordshire SG11 1NW United Kingdom on 2010-10-25

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-10-19 with full list of shareholders

View PDF (7 pages)

25/10/2010

Registered office address changed from 11 Regent Gate High Street Waltham Cross Hertfordshire EN8 7AF on 2010-10-25

View PDF (1 pages)

06/09/2010

Statement by directors

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06/09/2010

Statement of capital on 2010-09-06

View PDF (4 pages)

06/09/2010

Solvency statement dated 25/08/10

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06/09/2010

Resolutions

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

06/11/2009

Annual return made up to 2009-10-19 with full list of shareholders

View PDF (8 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Registered office address changed from P O Box 52 11 Regent Gate High Street Waltham Cross Herts EN8 7AR on 2009-11-05

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05/11/2009

Register inspection address has been changed

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05/11/2009

Director's details changed for Mr Charles Henry Macdonald on 2009-10-19

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05/11/2009

Director's details changed for Stewart Scott Macdonald on 2009-10-19

View PDF (2 pages)

22/06/2009

Auditor's resignation

View PDF (1 pages)

11/06/2009

Auditor's resignation

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21/10/2008

Return made up to 19/10/08; full list of members

View PDF (5 pages)

10/09/2008

Accounts made up to 2008-03-31

View PDF (18 pages)

30/10/2007

Return made up to 19/10/07; full list of members

View PDF (4 pages)

06/08/2007

Accounts made up to 2007-03-31

View PDF (17 pages)

06/11/2006

Return made up to 19/10/06; full list of members

View PDF (4 pages)

29/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

12/12/2005

Return made up to 19/10/05; full list of members

View PDF (4 pages)

15/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

27/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (25 pages)

27/10/2004

Return made up to 19/10/04; full list of members

View PDF (9 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

07/11/2003

Return made up to 19/10/03; full list of members

View PDF (10 pages)

19/08/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

12/06/2003

Director resigned

View PDF (1 pages)

19/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

19/11/2002

Return made up to 19/10/02; full list of members

View PDF (10 pages)

29/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (22 pages)

29/10/2001

Return made up to 19/10/01; full list of members

View PDF (10 pages)

12/06/2001

Declaration of satisfaction of mortgage/charge

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12/06/2001

Declaration of satisfaction of mortgage/charge

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12/06/2001

Declaration of satisfaction of mortgage/charge

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12/06/2001

Declaration of satisfaction of mortgage/charge

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19/02/2001

Director resigned

View PDF (1 pages)

20/11/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

20/11/2000

Return made up to 19/10/00; full list of members

View PDF (10 pages)

19/11/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

19/11/1999

Return made up to 19/10/99; full list of members

View PDF (9 pages)

16/10/1998

Return made up to 19/10/98; no change of members

View PDF (4 pages)

20/08/1998

Full group accounts made up to 1998-03-31

View PDF (22 pages)

02/11/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

02/11/1997

Return made up to 19/10/97; no change of members

View PDF (4 pages)

07/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Secretary resigned;director resigned

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13/11/1996

Full group accounts made up to 1996-03-31

View PDF (23 pages)

13/11/1996

Return made up to 19/10/96; full list of members

View PDF (8 pages)

01/11/1995

Full group accounts made up to 1995-03-31

View PDF (23 pages)

01/11/1995

Return made up to 19/10/95; no change of members

View PDF (6 pages)

25/01/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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25/11/1994

Particulars of mortgage/charge

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25/11/1994

Particulars of mortgage/charge

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25/10/1994

Full group accounts made up to 1994-03-31

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25/10/1994

Return made up to 19/10/94; no change of members

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02/11/1993

Full group accounts made up to 1993-03-31

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02/11/1993

Return made up to 19/10/93; full list of members

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31/10/1993

Ad 01/10/93--------- £ si 600000@1=600000 £ ic 400000/1000000

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15/09/1993

Director resigned

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15/09/1993

Director resigned

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15/09/1993

New director appointed

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02/06/1993

Resolutions

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02/06/1993

Resolutions

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02/06/1993

£ nc 500000/2000000 26/05/93

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06/01/1993

Particulars of mortgage/charge

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27/10/1992

Full group accounts made up to 1992-03-31

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27/10/1992

Return made up to 19/10/92; no change of members

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31/10/1991

Full group accounts made up to 1991-03-31

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31/10/1991

Return made up to 19/10/91; no change of members

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14/10/1991

New director appointed

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14/11/1990

Return made up to 19/10/90; full list of members

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30/10/1990

Full group accounts made up to 1990-03-31

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09/10/1990

Registered office changed on 09/10/90 from: P.O. Box 52 deneway house darkes lane potters bar EN6 1AQ

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23/11/1989

Full group accounts made up to 1989-03-31

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23/11/1989

Return made up to 19/10/89; full list of members

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29/11/1988

Full group accounts made up to 1988-03-31

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04/11/1988

Return made up to 05/10/88; full list of members

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10/10/1988

Director resigned

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16/12/1987

Full group accounts made up to 1987-03-31

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02/12/1987

Return made up to 26/10/87; full list of members

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26/11/1986

Accounts made up to 1986-03-31

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26/11/1986

Return made up to 23/10/86; full list of members

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11/04/1985

Miscellaneous

View PDF (12 pages)

20/02/1981

New secretary appointed

View PDF (1 pages)

01/04/1974

Annual return made up to 27/02/74

View PDF (8 pages)

25/06/1946

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2012

Last change occurred

31/05/2012

Accounts

Total Exemption Small

Last made up date

31/05/2012

Next account date

31/05/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Macdonald, Charles Henry	Director	27/02/1974 - Present	1
Willson, Alison Jean	Director	12/02/2011 - 29/08/2013	-
Macdonald, Stewart Scott	Director	10/09/1993 - Present	2
Macdonald, Stewart Scott	Secretary	28/04/1997 - 03/04/2013	2

Persons with Significant Control

No PSC data available.

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Description

About BRITISH MARKITEX LIMITED

BRITISH MARKITEX LIMITED is an(a) Dissolved company incorporated on 21/06/1946 with the registered office located at Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH MARKITEX LIMITED?

BRITISH MARKITEX LIMITED is currently Dissolved. It was registered on 21/06/1946 and dissolved on 07/09/2016.

Where is BRITISH MARKITEX LIMITED located?

BRITISH MARKITEX LIMITED is registered at Suite 17, Building 6 Croxley Green Business Park, Hatters Lane, Watford WD18 8YH.

What does BRITISH MARKITEX LIMITED do?

BRITISH MARKITEX LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BRITISH MARKITEX LIMITED?

The latest filing was on 07/09/2016: Final Gazette dissolved following liquidation.