| Company Name | Mark & Victor Properties Limited |
|---|---|
| Director | Mark Ian Koch |
| Company Status | Dissolved |
| Company Number | 00696528 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1961(62 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Ian Koch |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(30 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ |
| Secretary Name | Victor Simon Koch |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(37 years after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Company Director |
| Correspondence Address | 3 Broomleigh Booth Road Altrincham Cheshire WA14 4AU |
| Director Name | Mrs Elizabeth Miriam Koch |
|---|---|
| Date of Birth | February 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 June 1998) |
| Role | Company Director |
| Correspondence Address | 3 Hale Carr Delahays Drive Hale Cheshire WA15 8DP |
| Secretary Name | Mr Mark Ian Koch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 25 June 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Penthouse The Chenies Park Road Bowdon Cheshire WA14 3JJ |
Location
| Registered Address | K P M G Saint Jamess Square Manchester Lancashire M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 March 2001 | Dissolved (1 page) |
|---|---|
| 27 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 July 2000 | Liquidators statement of receipts and payments (7 pages) |
| 10 August 1999 | Appointment of a voluntary liquidator (1 page) |
| 26 July 1999 | Registered office changed on 26/07/99 from: 3 hale carr delahays drive hale cheshire WA15 8DP (1 page) |
| 22 July 1999 | Declaration of solvency (3 pages) |
| 22 July 1999 | Resolutions
|
| 19 March 1999 | Return made up to 29/12/97; full list of members (6 pages) |
| 19 March 1999 | Return made up to 29/12/98; full list of members (5 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Director resigned (1 page) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 5 May 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 April 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 February 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |