| Company Name | Markextra Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03569143 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1998(25 years, 11 months ago) |
| Dissolution Date | 27 November 2001 (22 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | John George Gibson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sandhoe Hall Sandhoe Hexham Northumberland NE46 4LU |
| Director Name | David Lawson Hattam |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 November 2001) |
| Role | Restaurateur |
| Correspondence Address | 52 Paddock Hill Ponteland Newcastle Tyne & Wear NE20 9XL |
| Secretary Name | John George Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 1998(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 27 November 2001) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sandhoe Hall Sandhoe Hexham Northumberland NE46 4LU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 15 Akenside Terrace Jesmand Newcastle Upon Tyne Tyne & Wear NE2 1TN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2001 | Application for striking-off (1 page) |
| 11 October 2000 | Return made up to 22/05/00; full list of members (6 pages) |
| 19 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 November 1999 | Return made up to 22/05/99; full list of members (6 pages) |
| 3 November 1999 | Ad 22/08/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 April 1999 | Accounting reference date extended from 31/05/99 to 31/10/99 (1 page) |
| 8 April 1999 | Particulars of mortgage/charge (6 pages) |
| 4 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 28 August 1998 | Director resigned (1 page) |
| 28 August 1998 | New director appointed (2 pages) |
| 28 August 1998 | Secretary resigned (1 page) |
| 22 May 1998 | Incorporation (11 pages) |