| Company Name | Marktech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02941490 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1994(29 years, 10 months ago) |
| Dissolution Date | 19 March 2015 (9 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
| Section J | Information and communication |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section R | Arts, entertainment and recreation |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Robert Wilson Grebby |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(5 days after company formation) |
| Appointment Duration | 20 years, 9 months (closed 19 March 2015) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | The Conifers 135 Benton Park Road Benton Newcastle Upon Tyne Tyne And Wear NE7 7NB |
| Secretary Name | Marion Grebby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 1994(5 days after company formation) |
| Appointment Duration | 20 years, 9 months (closed 19 March 2015) |
| Role | Company Director |
| Correspondence Address | The Conifers 135 Benton Park Road Benton Newcastle Upon Tyne Tyne And Wear NE7 7NB |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 June 1994(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | 118 Pilgrim Street Newcastle NE1 6SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at 1 | Ms Marion Grebby 50.00% Ordinary |
|---|---|
| 1 at 1 | Robert Wilson Grebby 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,908 |
| Cash | £1,514 |
| Current Liabilities | £50,196 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 December 2014 | Return of final meeting of creditors (1 page) |
| 19 December 2014 | Notice of final account prior to dissolution (1 page) |
| 19 December 2014 | Notice of final account prior to dissolution (1 page) |
| 23 April 2014 | Registered office address changed from C/O C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 (2 pages) |
| 23 April 2014 | Registered office address changed from C/O C/O Northpoint Cbx Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 23 April 2014 (2 pages) |
| 6 July 2010 | Registered office address changed from Suite 4 Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from Suite 4 Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from Suite 4 Saville Exchange Howard Street North Shields Tyne and Wear NE30 1SE on 6 July 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from The Conifers 135 Benton Park Road Benton Newcastle upon Tyne Tyne and Wear NE7 7NB on 25 February 2010 (2 pages) |
| 25 February 2010 | Registered office address changed from The Conifers 135 Benton Park Road Benton Newcastle upon Tyne Tyne and Wear NE7 7NB on 25 February 2010 (2 pages) |
| 17 February 2010 | Appointment of a liquidator (1 page) |
| 17 February 2010 | Appointment of a liquidator (1 page) |
| 29 October 2009 | Withdraw the company strike off application (2 pages) |
| 29 October 2009 | Withdraw the company strike off application (2 pages) |
| 12 October 2009 | Order of court to wind up (1 page) |
| 12 October 2009 | Order of court to wind up (1 page) |
| 1 October 2009 | Court order notice of winding up (2 pages) |
| 1 October 2009 | Court order notice of winding up (2 pages) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 7 May 2009 | Application for striking-off (1 page) |
| 22 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 22 July 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 20 November 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 22/06/07; no change of members (6 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 26 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 26 July 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 25 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 25 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 16 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 26 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 26 July 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 18 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 23 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 5 June 2001 | (6 pages) |
| 5 June 2001 | (6 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 24 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 4 May 2000 | (6 pages) |
| 4 May 2000 | (6 pages) |
| 20 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 29 April 1999 | (6 pages) |
| 29 April 1999 | (6 pages) |
| 3 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 3 August 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 1 May 1998 | (5 pages) |
| 1 May 1998 | (5 pages) |
| 9 July 1997 | Return made up to 22/06/97; no change of members (6 pages) |
| 9 July 1997 | Return made up to 22/06/97; no change of members (6 pages) |
| 29 April 1997 | (7 pages) |
| 29 April 1997 | (7 pages) |
| 20 June 1996 | Return made up to 22/06/96; full list of members
|
| 20 June 1996 | Return made up to 22/06/96; full list of members
|
| 28 April 1996 | (5 pages) |
| 28 April 1996 | (5 pages) |
| 18 July 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 18 July 1995 | Return made up to 22/06/95; full list of members (6 pages) |