Mako Developments Limited

Company Name	Mako Developments Limited
Company Status	Dissolved
Company Number	01412356
Category	Private Limited Company
Incorporation Date	30 January 1979(45 years, 3 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 February 1994(15 years after company formation)
Appointment Duration	14 years, 11 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Hutton Road Flat 1 Shenfield Brentwood Essex CM15 8NB

Secretary Name	John Robert Carroll
Nationality	British
Status	Closed
Appointed	29 January 2001(22 years after company formation)
Appointment Duration	7 years, 11 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	John Robert Carroll
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years after company formation)
Appointment Duration	9 years, 2 months (resigned 11 April 2000)
Role	Company Director
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Director Name	Mark Andrew Carroll
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1992)
Role	Company Director
Correspondence Address	29 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Mr Lee Alan Fuller
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1994)
Role	Company Director
Correspondence Address	139 Kempton Road East Ham London E6 2NF

Secretary Name	Gergory Patrick Mulligan
Nationality	British
Status	Resigned
Appointed	17 August 1994(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1995)
Role	Company Director
Correspondence Address	14 Hunters Gate Hunters Lane Leavesden Watford WD2 7HG

Secretary Name	Mark Andrew Carroll
Nationality	British
Status	Resigned
Appointed	01 July 1995(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 January 2001)
Role	Company Director
Correspondence Address	52 Upper Brook Street London W1K 2BU

Secretary Name	John Robert Carroll
Nationality	British
Status	Resigned
Appointed	29 January 2001(22 years after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2001)
Role	Company Director
Correspondence Address	64 Hutton Road Shenfield Essex CM15 8NB

Location

Registered Address	66 Hutton Road Shenfield Brentwood Essex CM15 8NB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2005 (18 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
1 August 2008	Application for striking-off (1 page)
8 March 2008	Return made up to 31/01/08; no change of members (6 pages)
5 March 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 March 2006	Return made up to 31/01/06; full list of members (6 pages)
13 June 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: parker house 104A hutton road shenfield brentwood essex CM15 8NE (1 page)
8 February 2005	Return made up to 31/01/05; full list of members (6 pages)
11 November 2004	Return made up to 31/01/04; full list of members (6 pages)
7 May 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
18 February 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
30 April 2002	Return made up to 31/01/02; full list of members (7 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	New secretary appointed (1 page)
29 April 2002	Secretary resigned (1 page)
18 May 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
1 March 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
18 April 2000	Director resigned (1 page)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
10 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 1999	Registered office changed on 24/09/99 from: 143A high street brentwood essex CM14 4SA (1 page)
17 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
10 February 1999	Return made up to 31/01/99; full list of members (7 pages)
13 January 1999	Accounts for a dormant company made up to 30 April 1997 (2 pages)
3 November 1998	Return made up to 31/01/98; full list of members (8 pages)
12 October 1998	Registered office changed on 12/10/98 from: 143A high street brentwood essex CM14 4SA (1 page)
18 September 1998	Registered office changed on 18/09/98 from: r bray & co 388/389 strand london WC2R 0LT (1 page)
1 September 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
30 May 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
30 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	New secretary appointed (2 pages)
31 May 1995	Return made up to 31/01/95; no change of members (4 pages)
26 May 1995	Registered office changed on 26/05/95 from: 255 cranbrook road ilford essex IG1 4TG (1 page)
10 March 1995	Accounts for a dormant company made up to 30 April 1994 (1 page)

Mako Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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