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MARK GROUP HOLDINGS PLC

Learn more about MARK GROUP HOLDINGS PLC. 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 GROUP HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01007418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.08
dissolution date: 2008.08.06
last member list: 2003.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1975.02.19
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.06.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.06.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.12.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.06
£2.95
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INSOLVENCY:FORM 4.68 TO 02/04/08
Form type: LIQ MISC
Date: 2008.05.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/10/2008
Form type: 4.68
Date: 2008.05.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JENNIFER STOCKS
Form type: 288b
Date: 2008.04.15
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/07 FROM:, 5-6 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX RH10 6AG
Form type: 287
Date: 2007.09.03
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.04.16
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DISSOLVED
Form type: LIQ
Date: 2007.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/06 FROM:, 8 WHITE OAK SQUARE, SWANLEY, KENT, BR8 7AG
Form type: 287
Date: 2006.04.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.04.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.04.25
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.04.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
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
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DIRECTOR RESIGNED
Form type: 288b
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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.24
£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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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£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
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GROUP OF COMPANIES' 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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GROUP OF COMPANIES' 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 GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.03
£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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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL GROUP 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; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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FULL GROUP 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
£2.95
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FULL GROUP 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: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.02
£2.95
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AD 12/12/94---------, £ SI [email protected]=1007, £ IC 1103000/1104007
Form type: 88(2)R
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05

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Company directors and board members:

STEPHEN HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2008.08.06
LATYMER THE DRIVE , SUTTON
SM2 7DJ, SURREY
STEPHEN HOLLAND (dissolve)
Secretary, COMPANY DIRECTOR, 2002.01.11 - 2003.09.30
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
MARGARET GWENDOLINE WARNER (dissolve)
Secretary, 1991.10.26 - 2002.01.11
THE MIDLANDS 15 BROADWATER GARDENS , ORPINGTON
BR6 7UQ, KENT
ROBERT DRAKE (dissolve)
Director, CIVIL ENGINEER, 1991.10.26 - 1993.11.01
27 CHURCHILL CRESCENT SONNING COMMON , READING
RG4 9RU, BERKSHIRE
SYLVIA GEORGINA LANG (dissolve)
Director, ACCOUNTANT, 1991.10.26 - 1993.11.01
111 INVERNESS TERRACE , LONDON
W2 6JH
LESLIE LEWIS MULLER (dissolve)
Director, CIVIL ENGINEER, 1991.10.26 - 2002.01.11
14 WOODLANDS DURHAM AVENUE , BROMLEY
BR2 0QE, KENT
JEREMY THORP (dissolve)
Director, COMPANY DIRECTOR, 2002.01.11 - 2006.06.01
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
MARGARET GWENDOLINE WARNER (dissolve)
Director, COMPANY SECRETARY, 1993.11.01 - 2002.01.11
THE MIDLANDS 15 BROADWATER GARDENS , ORPINGTON
BR6 7UQ, KENT

Companies near to MARK GROUP HOLDINGS PLC

Information about the Public Limited Company MARK GROUP HOLDINGS PLC 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: 2016.07.19. Reload the data