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MARKS (DEMOLITION CONTRACTORS) LIMITED

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

Company details

32 CORNHILL, LONDON, EC3V 3BT

MARKS (DEMOLITION CONTRACTORS) LIMITED on the map

Company type: Private Limited Company
Company number: 01127376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.08
dissolution date: 2014.07.16
last member list: 2012.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43120 - Site preparation

Accounts:

account ref date: 29.08
overdue: NO
last made update: 2011.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.07.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/04/2014
Form type: 2.24B
Date: 2014.04.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2014.04.16
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/10/2013
Form type: 2.24B
Date: 2013.11.07
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.07.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.18
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REGISTERED OFFICE CHANGED ON 07/05/2013 FROM, MARKS HOUSE UNIT N KENT KRAFT INDUSTRIAL ESTATE, LOWER ROAD, NORTHFLEET, KENT, DA11 9SR
Form type: AD01
Date: 2013.05.07
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.05.02
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.09
Form type: LATEST SOC
Document description: 09/07/12 STATEMENT OF CAPITAL;GBP 1000
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PREVSHO FROM 30/08/2011 TO 29/08/2011
Form type: AA01
Date: 2012.05.30
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
£2.95
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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PREVSHO FROM 31/08/2009 TO 30/08/2009
Form type: AA01
Date: 2010.05.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN MARKS / 13/11/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL HUGHES / 29/04/2009
Form type: 288c
Date: 2009.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, GROVE ROAD, NORTHFLEET, KENT, DA11 9AX
Form type: 287
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
Child documents:
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/03 FROM:, THE GROVE THE OLD TIMBERS YARD, NORTHFLEET, GRAVESEND, KENT DA11 9AX
Form type: 287
Date: 2003.09.22
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.13
Child documents:
Document type: ANNOTATION
Date: 1995.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HAZEL LYNN HUGHES (dissolve)
Secretary, 2003.11.25 - 2014.07.16
1 WHITEHALL WAY, SELLINDGE , ASHFORD
TN25 6ET, KENT
HAZEL LYNN HUGHES (dissolve)
Director, NONE, 2003.11.25 - 2014.07.16
1 WHITEHALL WAY, SELLINDGE , ASHFORD
TN25 6ET, KENT
DEAN MARKS (dissolve)
Director, DEMOLITION, 2000.10.01 - 2014.07.16
71B WICKHAM WAY , BECKENHAM
BR3 3AH, KENT
PATRICIA LILLIAN MARKS (dissolve)
Secretary, 1991.06.26 - 2003.11.25
205 COURT ROAD , ORPINGTON
BR6 0PX, KENT
LEONARD MARKS (dissolve)
Director, DEMOLITION CONTRACTOR, 1973.08.24 - 2003.09.15
205 COURT ROAD , ORPINGTON
BR6 0PX, KENT
PATRICIA LILLIAN MARKS (dissolve)
Director, HOUSEWIFE, 1973.08.24 - 2003.11.25
205 COURT ROAD , ORPINGTON
BR6 0PX, KENT

Companies near to MARKS (DEMOLITION CONTRACTORS) ltd.

Information about the Private Limited Company MARKS (DEMOLITION CONTRACTORS) 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: 2016.07.25. Reload the data