Company NameMk Construction (Manchester) Limited
Company StatusDissolved
Company Number06390510
CategoryPrivate Limited Company
Incorporation Date4 October 2007(16 years, 6 months ago)
Dissolution Date7 December 2010 (13 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Mark Evans
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2007(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address28 Eddisbury Avenue
Flixton
Manchester
Greater Manchester
M41 8QJ
Director NameJulie Evans
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2007(same day as company formation)
RoleSecretary
Correspondence Address28 Eddisbury Avenue
Flixton
Manchester
Greater Manchester
M41 8QJ
Secretary NameJulie Evans
NationalityBritish
StatusResigned
Appointed04 October 2007(same day as company formation)
RoleSecretary
Correspondence Address28 Eddisbury Avenue
Flixton
Manchester
Greater Manchester
M41 8QJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 October 2007(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET

Location

Registered Address7 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich and Blackrod
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 October 2008 (15 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

7 December 2010Final Gazette dissolved following liquidation (1 page)
7 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
7 September 2010Return of final meeting in a creditors' voluntary winding up (4 pages)
12 July 2010Liquidators statement of receipts and payments to 22 June 2010 (5 pages)
12 July 2010Liquidators' statement of receipts and payments to 22 June 2010 (5 pages)
1 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-23
(1 page)
1 July 2009Appointment of a voluntary liquidator (1 page)
1 July 2009Statement of affairs with form 4.19 (9 pages)
1 July 2009Statement of affairs with form 4.19 (9 pages)
1 July 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
1 July 2009Appointment of a voluntary liquidator (1 page)
8 June 2009Registered office changed on 08/06/2009 from 28 eddisbury avenue, flixton manchester greater manchester M41 8QJ (1 page)
8 June 2009Registered office changed on 08/06/2009 from 28 eddisbury avenue, flixton manchester greater manchester M41 8QJ (1 page)
6 March 2009Appointment Terminated Director julie evans (1 page)
6 March 2009Appointment terminated director julie evans (1 page)
6 March 2009Appointment Terminated Secretary julie evans (1 page)
6 March 2009Appointment terminated secretary julie evans (1 page)
27 January 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 January 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 January 2009Return made up to 04/10/08; full list of members (4 pages)
12 January 2009Return made up to 04/10/08; full list of members (4 pages)
6 November 2007Ad 04/10/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
6 November 2007Ad 04/10/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
11 October 2007Secretary resigned (1 page)
11 October 2007Director resigned (1 page)
11 October 2007Registered office changed on 11/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 October 2007Director resigned (1 page)
11 October 2007Registered office changed on 11/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
11 October 2007New director appointed (1 page)
11 October 2007New secretary appointed;new director appointed (1 page)
11 October 2007Secretary resigned (1 page)
11 October 2007New secretary appointed;new director appointed (1 page)
11 October 2007New director appointed (1 page)
4 October 2007Incorporation (30 pages)
4 October 2007Incorporation (30 pages)