MARKES & COMPANY

Key Data

Status

Dissolved

Company No.

00182524

Incorporation date

16/06/1922

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

02/10/2012

Final Gazette dissolved via compulsory strike-off

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19/06/2012

First Gazette notice for compulsory strike-off

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07/01/2011

Restoration by order of the court

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11/11/2008

Final Gazette dissolved via voluntary strike-off

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16/07/2008

First Gazette notice for voluntary strike-off

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15/07/2008

Voluntary strike-off action has been suspended

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20/11/2007

First Gazette notice for voluntary strike-off

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11/10/2007

Application for striking-off

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10/10/2007

Resolutions

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26/06/2007

Return made up to 22/06/07; full list of members

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23/04/2007

Secretary resigned;director resigned

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23/04/2007

New secretary appointed;new director appointed

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04/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

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14/11/2006

Resolutions

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14/11/2006

Resolutions

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02/11/2006

Resolutions

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02/11/2006

Resolutions

View PDF (1 pages)

23/06/2006

Return made up to 22/06/06; full list of members

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16/03/2006

Accounts made up to 2005-12-31

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27/06/2005

Return made up to 22/06/05; full list of members

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14/03/2005

Accounts made up to 2004-12-31

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29/06/2004

Return made up to 22/06/04; full list of members

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08/02/2004

Accounts made up to 2003-12-31

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01/07/2003

Return made up to 22/06/03; full list of members

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28/04/2003

New director appointed

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27/04/2003

Director resigned

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26/03/2003

Accounts made up to 2002-12-31

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10/09/2002

Total exemption small company accounts made up to 2001-12-31

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04/09/2002

Return made up to 22/06/02; full list of members

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21/08/2002

Director resigned

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21/08/2002

New director appointed

View PDF (6 pages)

12/07/2002

New director appointed

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04/07/2002

Director resigned

View PDF (1 pages)

25/01/2002

Registered office changed on 25/01/02 from: 84 eccleston square london, SW1V 1PX

View PDF (1 pages)

22/01/2002

Secretary resigned

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22/01/2002

New secretary appointed

View PDF (2 pages)

26/09/2001

Return made up to 22/06/01; full list of members

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13/08/2001

Full accounts made up to 2000-12-31

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06/08/2001

New director appointed

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30/07/2001

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 1999-12-31

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04/10/2000

Director resigned

View PDF (1 pages)

18/08/2000

Return made up to 22/06/00; full list of members

View PDF (6 pages)

18/08/2000

Director's particulars changed

View PDF (1 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

21/07/1999

Return made up to 22/06/99; full list of members

View PDF (11 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

26/07/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

03/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/07/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

27/06/1997

Secretary resigned

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27/06/1997

New secretary appointed

View PDF (1 pages)

24/07/1996

Return made up to 22/06/96; full list of members

View PDF (10 pages)

17/05/1996

Full accounts made up to 1995-12-31

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16/08/1995

Full accounts made up to 1994-12-31

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02/08/1995

Resolutions

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29/06/1995

Return made up to 22/06/95; full list of members

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10/01/1995

Accounting reference date extended from 29/11 to 31/12

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16/11/1994

Full accounts made up to 1993-11-29

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29/06/1994

Return made up to 22/06/94; full list of members

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23/02/1994

Secretary resigned;new secretary appointed

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23/02/1994

Director resigned;new director appointed

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23/02/1994

Director resigned;new director appointed

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23/02/1994

Director resigned;new director appointed

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24/01/1994

Full accounts made up to 1993-03-15

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22/12/1993

Accounting reference date shortened from 15/03 to 29/11

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08/09/1993

Nc dec already adjusted 29/06/93

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08/09/1993

Nc dec already adjusted 21/06/93

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08/09/1993

Nc dec already adjusted 30/06/93

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05/09/1993

Accounting reference date shortened from 31/12 to 15/03

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08/07/1993

Return made up to 22/06/93; full list of members

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08/07/1993

Secretary's particulars changed;director's particulars changed

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12/02/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/12/1992

Full accounts made up to 1991-12-31

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07/09/1992

Director resigned;new director appointed

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07/09/1992

Director resigned;new director appointed

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07/09/1992

Memorandum and Articles of Association

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18/08/1992

Resolutions

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18/08/1992

Resolutions

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18/08/1992

£ nc 275000000/325000000 28/07/92

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23/07/1992

Memorandum and Articles of Association

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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23/07/1992

Nc inc already adjusted 24/04/92

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23/07/1992

Memorandum and Articles of Association

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23/07/1992

Resolutions

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23/07/1992

Resolutions

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23/07/1992

Nc inc already adjusted 26/03/92

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22/07/1992

Secretary resigned;new secretary appointed

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22/07/1992

Return made up to 23/06/92; full list of members

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13/05/1992

Director resigned;new director appointed

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27/11/1991

Full accounts made up to 1990-12-31

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27/11/1991

Full accounts made up to 1990-03-19

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27/11/1991

Accounting reference date shortened from 19/03 to 31/12

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27/11/1991

Accounting reference date shortened from 31/12 to 19/03

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27/09/1991

Return made up to 23/06/91; no change of members

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08/03/1991

Full accounts made up to 1989-12-31

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08/03/1991

Return made up to 23/06/90; full list of members

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21/09/1990

Auditor's resignation

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14/12/1989

Certificate of re-registration from Limited to Unlimited

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14/12/1989

Re-registration of Memorandum and Articles

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14/12/1989

Declaration of assent for reregistration to UNLTD

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14/12/1989

Members' assent for rereg from LTD to UNLTD

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14/12/1989

Application for reregistration from LTD to UNLTD

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14/12/1989

Resolutions

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27/11/1989

Resolutions

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27/11/1989

£ nc 20000/200000000 20/11/89

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27/11/1989

Director resigned;new director appointed

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27/11/1989

Secretary resigned;new secretary appointed

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27/11/1989

Registered office changed on 27/11/89 from: armitage, nr. Rugeley, staffs. WS15 4BT

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15/08/1989

Accounts made up to 1988-12-31

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15/08/1989

Resolutions

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26/07/1989

Return made up to 23/06/89; full list of members

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03/08/1988

Director resigned;new director appointed

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26/07/1988

Full accounts made up to 1987-12-31

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26/07/1988

Return made up to 13/06/88; full list of members

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20/01/1988

Director resigned

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08/10/1987

Return made up to 15/06/87; full list of members

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10/09/1987

Full accounts made up to 1986-12-31

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10/09/1987

Registered office changed on 10/09/87 from: wolverhampton road wedges mills cannock staffs

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14/08/1986

Return made up to 16/06/86; full list of members

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14/08/1986

Secretary resigned;new secretary appointed

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15/07/1986

Full accounts made up to 1985-12-31

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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

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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
Reid, Ian Maclean	Director	24/06/2002 - 04/04/2003	59
Mills, Peter William Joseph	Director	06/04/2003 - Present	104
Grimason, Deborah	Director	13/04/2007 - Present	569
Elliott, Raymond Alfred	Director	07/06/2002 - 13/04/2007	111
Loudon, James Rushworth Hope	Director	04/02/1994 - 25/07/2001	12

Persons with Significant Control

No PSC data available.

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Description

About MARKES & COMPANY

MARKES & COMPANY is an(a) Dissolved company incorporated on 16/06/1922 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. There are currently 3 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 MARKES & COMPANY?

MARKES & COMPANY is currently Dissolved. It was registered on 16/06/1922 and dissolved on 02/10/2012.

Where is MARKES & COMPANY located?

MARKES & COMPANY is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for MARKES & COMPANY?

The latest filing was on 02/10/2012: Final Gazette dissolved via compulsory strike-off.