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MARK CONTRACTORS (LONDON) LIMITED

Learn more about MARK CONTRACTORS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE COURTYARD, 7 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG

MARK CONTRACTORS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00717940
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.16
dissolution date: 2009.05.26
last member list: 2008.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.02.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.05.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.02.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEREMY THORP
Form type: 288b
Date: 2008.10.10
£2.95
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SECRETARY APPOINTED YVONNE MARGARET LOVE
Form type: 288a
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JEREMY THORP
Form type: 288b
Date: 2008.10.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNIFER STOCKS
Form type: 288b
Date: 2008.04.15
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/07 FROM:, 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM:, 105 STANSTEAD ROAD, LONDON, SE23 1HH
Form type: 287
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2004.10.29
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
Child documents:
Document type: ANNOTATION
Date: 2004.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, 7 SUNNYHILL ROAD, STREATHAM, LONDON, SW16 2UG
Form type: 287
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/03 FROM:, 135/137 MAIN RD., BIGGIN HILL, KENT TN16 3DX
Form type: 287
Date: 2003.08.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
Child documents:
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.09
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 27/07/94
Form type: SRES03
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/04/93
Form type: ELRES
Date: 1993.04.29
Child documents:
Document type: ANNOTATION
Date: 1993.04.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/04/93
Document type: ANNOTATION
Date: 1993.04.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/04/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17

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Company directors and board members:

YVONNE MARGARET LOVE (dissolve)
Secretary, 2006.12.01 - 2009.05.26
LATYMER THE DRIVE , SUTTON
SM2 7DJ, SURREY
ENGLAND
STEPHEN HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2005.10.01 - 2009.05.26
LATYMER THE DRIVE , SUTTON
SM2 7DJ, SURREY
JENNIFER FRANCES STOCKS (dissolve)
Secretary, 2003.09.30 - 2008.02.13
48 THE NETHERLANDS , COULSDON
CR5 1ND, SURREY
JEREMY THORP (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.11 - 2006.12.01
1 THE OASTS THE GREEN, BEARSTED , MAIDSTONE
ME14 4EB, KENT
MARGARET GWENDOLINE WARNER (dissolve)
Secretary, 1991.10.26 - 2002.01.11
THE MIDLANDS 15 BROADWATER GARDENS , ORPINGTON
BR6 7UQ, KENT
SYLVIA GEORGINA LANG (dissolve)
Director, ACCOUNTANT, 1991.10.26 - 1993.11.01
111 INVERNESS TERRACE , LONDON
W2 6JH
LESLIE LEWIS MULLER (dissolve)
Director, COMPANY DIRECTOR, 1991.10.26 - 2002.01.11
14 WOODLANDS DURHAM AVENUE , BROMLEY
BR2 0QE, KENT
JEREMY THORP (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2006.12.01
1 THE OASTS THE GREEN, BEARSTED , MAIDSTONE
ME14 4EB, KENT
DAMIAN TOWNS (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2003.09.30
30 DOME HILL PEAK , CATERHAM
CR3 6EH, SURREY

Companies near to MARK CONTRACTORS (LONDON) ltd.

Information about the Private Limited Company MARK CONTRACTORS (LONDON) LIMITED 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: 2016.05.29. Reload the data