Company NameMark Graham Technical Services Ltd
Company StatusDissolved
Company Number08028148
CategoryPrivate Limited Company
Incorporation Date12 April 2012(12 years ago)
Dissolution Date13 June 2023 (10 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Mark Graham
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2018(5 years, 9 months after company formation)
Appointment Duration5 years, 4 months (closed 13 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Fortis Accountancy Services 1 Stephenson Court
Skippers Lane
Middlesbrough
TS6 6UT
Director NameMr Mark Graham
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 High Street
Stokesley
Middlesbrough
Cleveland
TS9 5AD

Location

Registered AddressC/O Fortis Accountancy Services 1 Stephenson Court
Skippers Lane
Middlesbrough
TS6 6UT
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardSouth Bank
Built Up AreaTeesside

Shareholders

10 at £1Mark Graham
100.00%
Ordinary

Financials

Year2014
Net Worth£103,282
Cash£128,691
Current Liabilities£26,104

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

15 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
10 May 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10
(3 pages)
30 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 10
(3 pages)
23 December 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 May 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-05-09
  • GBP 10
(3 pages)
28 November 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 August 2013Registered office address changed from 103 the Pastures Coulby Newham Middlesbrough Cleveland TS8 0UL England on 15 August 2013 (1 page)
27 June 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
12 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)