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MARKSTONE MANAGEMENT LIMITED

MARKSTONE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMARKSTONE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03782607
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKSTONE MANAGEMENT LIMITED?

    • Book publishing (58110) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Video distribution activities (59132) / Information and communication
    • Television programme distribution activities (59133) / Information and communication

    Where is MARKSTONE MANAGEMENT LIMITED located?

    Registered Office Address
    Horsham Lodge
    Baynards Park
    GU6 8EE Cranleigh
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKSTONE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for MARKSTONE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 04, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2012

    Statement of capital on Jun 22, 2012

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 04, 2011 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Jasmine Cottage Rosemary Lane Alfold Surrey GU6 8EU on Jun 29, 2011

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2010

    		3 pagesAA

    Annual return made up to Jun 04, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Jones on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    		3 pagesAA

    Appointment of Mr Ian Hamilton as a secretary

    		1 pagesAP03

    Termination of appointment of Cherry Abel as a secretary

    		1 pagesTM02

    Termination of appointment of Adrian Jones as a director

    		1 pagesTM01

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Total exemption small company accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    Total exemption small company accounts made up to Jun 30, 2007

    		3 pagesAA

    legacy

    		1 pages287

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages363a

    legacy

    		1 pages288c
    View All Filings

    Who are the officers of MARKSTONE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Ian
    Baynards Park
    GU6 8EE Cranleigh
    Horsham Lodge
    Surrey
    England
    		Secretary
    Baynards Park
    GU6 8EE Cranleigh
    Horsham Lodge
    Surrey
    England
    		148864660001
    JONES, Mark
    Birtley Rise
    GU5 0HZ Bramley
    16
    		Director
    Birtley Rise
    GU5 0HZ Bramley
    16
    		United KingdomNew ZealandConsultant64857740005
    ABEL, Cherry Alison Louise
    Birtley Rise
    GU5 0HZ Bramley
    16
    		Secretary
    Birtley Rise
    GU5 0HZ Bramley
    16
    		BritishCompany Secretary65040580004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    AYORINDE, Iyabode
    23 Winchat Road
    SE28 0DZ London
    		Director
    23 Winchat Road
    SE28 0DZ London
    		BritishConsultant123650890001
    BARRATT, Barbara
    12 Moffat Court
    Gap Road Wimbledon
    SW19 8JB London
    		Director
    12 Moffat Court
    Gap Road Wimbledon
    SW19 8JB London
    		ZimbabwaenAccountant76858300001
    JONES, Adrian Mark Hector
    10 Wellesley House
    27 Denmark Avenue
    SW19 4HQ Wimbledon
    		Director
    10 Wellesley House
    27 Denmark Avenue
    SW19 4HQ Wimbledon
    		New ZealandCarpenter86157250002
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0