| Company Name | Makerv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602095 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Michael Scott Ervine |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highcroft 17 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
| Secretary Name | Katherine Linda Ervine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highcroft 17 Hawthorne Way Shelley Huddersfield West Yorkshire HD8 8JX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Thistle House Wistons Lane Elland West Yorkshire HX5 9DT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 20 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2009 | Application for striking-off (1 page) |
| 22 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 19 December 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 20 December 2007 | Accounting reference date extended from 28/02/07 to 31/08/07 (1 page) |
| 15 November 2007 | Return made up to 22/07/07; full list of members (3 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 9 August 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 11 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 28 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 27A lidget hill pudsey leeds west yorkshire LS28 7LG (1 page) |
| 31 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 6 November 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
| 11 September 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 11 December 2000 | Resolutions
|
| 30 August 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 20 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 8 September 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 24 August 1998 | Accounting reference date shortened from 31/07/99 to 28/02/99 (1 page) |
| 24 August 1998 | Ad 22/07/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 1998 | New director appointed (2 pages) |
| 27 July 1998 | Director resigned (1 page) |
| 27 July 1998 | Secretary resigned (1 page) |
| 27 July 1998 | Registered office changed on 27/07/98 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 27 July 1998 | New secretary appointed (2 pages) |
| 22 July 1998 | Incorporation (16 pages) |