MARKSTONE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03599545

Incorporation date

16/07/1998

Size

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1998)

13/01/2011

Final Gazette dissolved following liquidation

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13/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (5 pages)

13/10/2010

Return of final meeting in a creditors' voluntary winding up

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

11/03/2010

Liquidators' statement of receipts and payments

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

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23/09/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

06/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/08/2009

Insolvency court order

View PDF (17 pages)

02/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2008

Statement of affairs with form 4.19

View PDF (6 pages)

29/08/2008

Resolutions

View PDF (1 pages)

29/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

29/07/2008

Return made up to 17/07/08; full list of members

View PDF (4 pages)

24/07/2008

Registered office changed on 25/07/2008 from 6 cambridge court 210 shepherds bush road london W6 7NJ

View PDF (1 pages)

18/07/2007

Return made up to 17/07/07; full list of members

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10/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (11 pages)

03/10/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 17/07/06; full list of members

View PDF (3 pages)

05/02/2006

Director resigned

View PDF (1 pages)

22/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (11 pages)

21/07/2005

Return made up to 17/07/05; full list of members

View PDF (4 pages)

08/05/2005

New director appointed

View PDF (3 pages)

30/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (11 pages)

18/08/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

10/08/2004

Registered office changed on 11/08/04 from: c/o county west commercial services LIMITED 238-246 king street hammersmith london W6 0RF

View PDF (1 pages)

21/07/2004

Secretary's particulars changed

View PDF (1 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

06/10/2003

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

25/07/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

20/02/2003

New director appointed

View PDF (3 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

10/10/2002

Secretary resigned

View PDF (1 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

08/08/2002

Return made up to 17/07/02; full list of members

View PDF (6 pages)

01/05/2002

New director appointed

View PDF (1 pages)

08/10/2001

Registered office changed on 09/10/01 from: 11 trevilson close st newlyn east newquay cornwall TR8 5NX

View PDF (1 pages)

25/09/2001

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

22/07/2001

Return made up to 17/07/01; full list of members

View PDF (7 pages)

01/07/2001

Total exemption full accounts made up to 2000-07-31

View PDF (10 pages)

16/05/2001

Certificate of change of name

View PDF (2 pages)

01/01/2001

Ad 22/12/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/08/2000

Full accounts made up to 1999-07-31

View PDF (11 pages)

19/07/2000

Return made up to 17/07/00; full list of members

View PDF (6 pages)

09/08/1999

Return made up to 17/07/99; full list of members

View PDF (6 pages)

15/04/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Registered office changed on 24/07/98 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

16/07/1998

Incorporation

View PDF (17 pages)

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

30/07/2006

Last change occurred

30/07/2006

Accounts

Last made up date

30/07/2006

Next account date

30/07/2007

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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
Tubbs, Nicholas Gordon	Director	09/04/2002 - 26/09/2006	18
TEMPLE SECRETARIES LIMITED	Nominee Secretary	17/07/1998 - 20/07/1998	68517
COMPANY DIRECTORS LIMITED	Nominee Director	17/07/1998 - 20/07/1998	67500
COUNTY WEST SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/09/2002 - Present	57
Manley, Paul James	Director	20/07/1998 - 31/03/1999	135

Persons with Significant Control

No PSC data available.

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Description

About MARKSTONE CONSTRUCTION LIMITED

MARKSTONE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 16/07/1998 with the registered office located at C/O B&C ASSOCIATES, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA. 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 MARKSTONE CONSTRUCTION LIMITED?

MARKSTONE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 16/07/1998 and dissolved on 13/01/2011.

Where is MARKSTONE CONSTRUCTION LIMITED located?

MARKSTONE CONSTRUCTION LIMITED is registered at C/O B&C ASSOCIATES, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA.

What does MARKSTONE CONSTRUCTION LIMITED do?

MARKSTONE CONSTRUCTION LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for MARKSTONE CONSTRUCTION LIMITED?

The latest filing was on 13/01/2011: Final Gazette dissolved following liquidation.