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MARKES & COMPANY

Learn more about MARKES & COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANITE HOUSE, GRANITE WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1PL

MARKES & COMPANY on the map

Company type: Private Unlimited Company
Company number: 00182524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1922.06.16
dissolution date: 2012.10.02
last member list: 2007.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.22
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.06.19
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.01.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.11.11
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.07.16
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2008.07.15
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.20
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.10.11
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SECTION 652A 12/09/07
Form type: RES13
Date: 2007.10.10
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.23
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REGISTERED OFFICE CHANGED ON 04/01/07 FROM:, THE OLD RECTORY, MISTERTON, LUTTERWORTH, LEICESTERSHIRE LE17 4JP
Form type: 287
Date: 2007.01.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/10/06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 24/10/06
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
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REGISTERED OFFICE CHANGED ON 25/01/02 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 2002.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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ADOPT MEM AND ARTS 01/08/95
Form type: SRES01
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 29/11 TO 31/12
Form type: 225(2)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/11/93
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23

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Company directors and board members:

DEBORAH GRIMASON (dissolve)
Secretary, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2012.10.02
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
DEBORAH GRIMASON (dissolve)
Director, LEGAL DIRECTOR & COMPANY SECRE, 2007.04.13 - 2012.10.02
ROSA'S COTTAGE 13 CHURCH ROAD , WARBOYS
PE28 2RJ, CAMBRIDGESHIRE
PETER WILLIAM JOSEPH MILLS (dissolve)
Director, DIRECTOR OF FINANCIAL SERVICES, 2003.04.06 - 2012.10.02
50 PLOUGH LANE , PURLEY
CR8 3QE, SURREY
CLIVE FREDERICK COSTER (dissolve)
Secretary, 1994.02.04 - 1997.05.30
6 OLD BRACKNELL CLOSE , BRACKNELL
RG12 7AN, BERKSHIRE
RAYMOND ALFRED ELLIOTT (dissolve)
Secretary, COMPANY SOLICITOR, 2001.12.14 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PATRICK GERARD FLYNN (dissolve)
Secretary, 1992.06.23 - 1992.12.17
68 WILLBROOK , RUTHFARNHAM
IRISH, DUBLIN 14
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1997.05.30 - 2001.12.14
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
JOSEPH THOMAS BENEDICT MOLLOY (dissolve)
Secretary, BANKER, 1992.12.17 - 1994.02.04
51 MERVILLE ROAD , STILLORGAN
COUNTY DUBLIN
IRELAND
BARRY JOHN CANNINGS (dissolve)
Director, ACCOUNTANT, 1994.02.04 - 2002.06.07
TREETOPS ROUNDHILL WAY , COBHAM
KT11 2EX, SURREY
PIERRE DELEPLANQUE (dissolve)
Director, 2001.07.25 - 2002.06.24
113 RUE DANTON , LEVALLOIS-PERRET
92300
FRANCE
MICHAEL GEORGE DREW (dissolve)
Director, BANK DIRECTOR, 1992.06.23 - 1994.02.04
DUNRAVEN MATHER ROAD NORTH , MOUNT MERRION
IRISH, CO DUBLIN
IRELAND
MICHAEL AGUSTINE EGAN (dissolve)
Director, COMPANY DIRECTOR, 1992.06.23 - 1994.02.04
41 BURNARY PARK , GREYSTONES
COUNTY WICKLOW
IRELAND
RAYMOND ALFRED ELLIOTT (dissolve)
Director, COMPANY SOLICITOR, 2002.06.07 - 2007.04.13
4 CHURCH CLOSE RUSHTON , KETTERING
NN14 1SB, NORTHAMPTONSHIRE
PATRICK GERARD FLYNN (dissolve)
Director, SOLICITOR, 1992.06.23 - 1992.12.17
68 WILLBROOK , RUTHFARNHAM
IRISH, DUBLIN 14
COLIN TERRY HUNTER (dissolve)
Director, GROUP TREASURER, 1994.02.04 - 2000.08.31
WHITE HERMITAGE COTTAGE CHURCH ROAD , OLD WINDSOR
SL4 2JW, BERKSHIRE
JAMES RUSHWORTH HOPE LOUDON (dissolve)
Director, FINANCE DIRECTOR, 1994.02.04 - 2001.07.25
OLANTIGH WYE , ASHFORD
TN25 5EW, KENT
JOSEPH THOMAS BENEDICT MOLLOY (dissolve)
Director, BANKER, 1992.12.17 - 1994.02.04
51 MERVILLE ROAD , STILLORGAN
COUNTY DUBLIN
IRELAND
IAN MACLEAN REID (dissolve)
Director, MANAGING DIRECTOR, 2002.06.24 - 2003.04.04
NEWSTEAD HOUSE THE GREEN , BITTESWELL
LE17 4SG, LEICESTERSHIRE

Companies near to MARKES & Co.

Information about the Private Unlimited Company MARKES & COMPANY has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data