| Company Name | Almark Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05341529 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 3 December 2013 (10 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Allan Charles Davis |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Wickham Road Colchester CO3 3EE |
| Director Name | Mark Stephen Polley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Helston Road Chelmsford Essex CM1 6JE |
| Secretary Name | Mark Stephen Polley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Upholsterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Helston Road Chelmsford Essex CM1 6JE |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Manor Place Albert Road Braintree Essex CM7 3JE |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 50 at £1 | Allan Charles Davis 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Stephen Polley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 13 August 2013 | Application to strike the company off the register (3 pages) |
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 9 October 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 9 October 2012 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 10 August 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 13 July 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
| 1 March 2010 | Director's details changed for Mark Stephen Polley on 25 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Allan Charles Davis on 25 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Mark Stephen Polley on 25 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Allan Charles Davis on 25 January 2010 (2 pages) |
| 3 August 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
| 3 August 2009 | Accounts made up to 30 April 2009 (5 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 6 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 10 September 2008 | Accounts made up to 30 April 2008 (5 pages) |
| 10 September 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
| 5 March 2008 | Return made up to 25/01/08; full list of members (7 pages) |
| 5 March 2008 | Return made up to 25/01/08; full list of members (7 pages) |
| 17 May 2007 | Accounts made up to 30 April 2007 (5 pages) |
| 17 May 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
| 21 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 25/01/07; full list of members (7 pages) |
| 11 September 2006 | Accounts made up to 30 April 2006 (5 pages) |
| 11 September 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
| 22 February 2006 | Return made up to 25/01/06; full list of members (7 pages) |
| 22 February 2006 | Return made up to 25/01/06; full list of members
|
| 24 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 24 February 2005 | Accounting reference date extended from 31/01/06 to 30/04/06 (1 page) |
| 24 February 2005 | Registered office changed on 24/02/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 24 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2005 | Ad 25/01/05-17/02/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | Ad 25/01/05-17/02/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Director resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (18 pages) |