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MARKBOROUGH PROPERTIES UK (1995) LIMITED

Learn more about MARKBOROUGH PROPERTIES UK (1995) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 FARRINGDON STREET, LONDON, EC2A 4PP

MARKBOROUGH PROPERTIES UK (1995) LIMITED on the map

Company type: Private Limited Company
Company number: 01059689
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.28
last member list: 1993.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1994.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.05.28
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.27
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.03.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.08.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.08.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.07
Order cannot be placed (digitalisation not planned)
AD 26/01/95---------, £ SI [email protected]=9903732, £ IC 8275000/18178732
Form type: 88(2)R
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
AD 26/01/95---------, £ SI [email protected]=16870715, £ IC 18178732/35049447
Form type: 88(2)R
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MARKBOROUGH PROPERTIES UK LIMITE, D, CERTIFICATE ISSUED ON 23/02/95
Form type: CERTNM
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
£ NC 8275000/50000000, 26/01/95
Form type: 123
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/95
Form type: SRES10
Date: 1995.02.15
Child documents:
Document type: ANNOTATION
Date: 1995.02.15
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 26/01/95
Document type: ANNOTATION
Date: 1995.02.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/01/95
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/95 FROM:, ROYAL BANK OF CANADA CENTRE, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4DE
Form type: 287
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/94 FROM:, PRINCE RUPERT HOUSE, 64 QUEEN ST, LONDON, EC4R 1AD
Form type: 287
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUDSON'S BAY COMPANY PROPERTIES, (U.K.) LIMITED, CERTIFICATE ISSUED ON 27/10/92
Form type: CERTNM
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/08/87 FROM:, 67 UPPER THAMES ST, LONDON EC4V 3AH
Form type: 287
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HUDSON'S BAY AND ANNINGS LIMITED, CERTIFICATE ISSUED ON 02/02/87
Form type: CERTNM
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.01

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Company directors and board members:

ERIC JOHN DE VOIL (dissolve)
Secretary, 1992.05.28
94 GROVELEY ROAD , SUNBURY ON THAMES
TW16 7LB, MIDDLESEX
CHRISTOPHER JOHN DESJARDINS (dissolve)
Director, SOLICITOR, 1992.05.28
56 BEECH AVENUE , TORONTO
M4E 3H2, ONTARIO
CANADA
HUGH MARTIN DWAN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.28
16 FOXGLOVE CLOSE , WOKINGHAM
RG11 2NF, BERKSHIRE
KEVIN GERARD MCGOVERN (dissolve)
Director, COMPANY DIRECTOR, 1993.02.04
8 WHEATFIELD ROAD WEST COMMON , HARPENDEN
HP1 1BG, HERTFORDSHIRE
DAVID TERENCE PURCELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.28
18 CHERRY BLOSSOM LANE , THORNHILL
L3T 3BP, ONTARIO
CANADA

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Information about the Private Limited Company MARKBOROUGH PROPERTIES UK (1995) 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: 2016.07.22. Reload the data