Company NameMarklot Limited
Company StatusDissolved
Company Number00649776
CategoryPrivate Limited Company
Incorporation Date17 February 1960(64 years, 2 months ago)
Dissolution Date5 June 2001 (22 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew John Gutteridge Wilcox
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1991(31 years, 3 months after company formation)
Appointment Duration10 years (closed 05 June 2001)
RoleBusiness Transfer Agent
Correspondence AddressHamilton Lodge Brick Bank Lane
Allostock
Knutsford
Cheshire
WA16 9LZ
Secretary NameMrs Sheila Lesley Wilcox
NationalityBritish
StatusClosed
Appointed15 May 1991(31 years, 3 months after company formation)
Appointment Duration10 years (closed 05 June 2001)
RoleCompany Director
Correspondence AddressHamilton Lodge Brick Bank Lane
Allostock
Knutsford
Cheshire
WA16 9LZ
Director NameMrs Sheila Lesley Wilcox
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1991(31 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 January 1996)
RoleBusiness Transfer Agent
Correspondence AddressHamilton Lodge Brick Bank Lane
Allostock
Knutsford
Cheshire
WA16 9LZ

Location

Registered AddressSt Johns House
123 Liverpool Road
Castlefield
Manchester
M3 4JN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2000Voluntary strike-off action has been suspended (1 page)
28 July 2000Application for striking-off (1 page)
17 July 2000Return made up to 15/05/00; full list of members (6 pages)
4 July 1999Return made up to 15/05/99; full list of members (7 pages)
24 February 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 February 1999Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 February 1999Return made up to 15/05/98; no change of members (4 pages)
24 October 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
15 August 1997Return made up to 15/05/97; no change of members (4 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1996Return made up to 15/05/96; full list of members (6 pages)
5 June 1996Accounts for a dormant company made up to 31 December 1994 (4 pages)
5 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1995Return made up to 10/05/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)