| Company Name | Mark Brice Building & Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05628095 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mark Brice |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Builder |
| Correspondence Address | 1 Pentland Close Vicars Cross Chester Cheshire CH5 3PE Wales |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Alison Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 2 Ploughmans Way Great Sutton Cheshire CH66 2YJ Wales |
| Secretary Name | Sandra Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2008(2 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 December 2009) |
| Role | Company Director |
| Correspondence Address | 108 Phoenix Street Sandycroft Deeside Flintshire CH5 2PE Wales |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,575 |
| Cash | £91 |
| Current Liabilities | £40,922 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Termination of appointment of Sandra Hurst as a secretary (1 page) |
| 16 September 2010 | Termination of appointment of Sandra Hurst as a secretary (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
| 7 December 2009 | Director's details changed for Mark Brice on 22 April 2009 (1 page) |
| 7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
| 7 December 2009 | Director's details changed for Mark Brice on 22 April 2009 (1 page) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 11 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 18/11/08; full list of members (3 pages) |
| 5 September 2008 | Secretary appointed sandra hurst (2 pages) |
| 5 September 2008 | Secretary appointed sandra hurst (2 pages) |
| 5 September 2008 | Appointment terminated secretary alison roberts (1 page) |
| 5 September 2008 | Appointment Terminated Secretary alison roberts (1 page) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 7 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 18/11/06; full list of members (2 pages) |
| 10 January 2006 | New director appointed (1 page) |
| 10 January 2006 | New director appointed (1 page) |
| 3 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 January 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 3 January 2006 | Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page) |
| 3 January 2006 | Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 December 2005 | Registered office changed on 15/12/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 December 2005 | New secretary appointed (2 pages) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 1 December 2005 | Secretary resigned (1 page) |
| 1 December 2005 | Director resigned (1 page) |
| 18 November 2005 | Incorporation (16 pages) |
| 18 November 2005 | Incorporation (16 pages) |