ASIMARK 5 LIMITED

Key Data

Status

Dissolved

Company No.

01627865

Incorporation date

06/04/1982

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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10/05/2010

Application to strike the company off the register

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24/02/2010

Total exemption small company accounts made up to 2009-05-31

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09/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

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04/03/2009

Total exemption small company accounts made up to 2008-05-31

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03/12/2008

Return made up to 20/09/08; full list of members

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07/01/2008

Total exemption small company accounts made up to 2007-05-31

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25/10/2007

Director's particulars changed

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25/10/2007

Return made up to 20/09/07; full list of members

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21/01/2007

Total exemption small company accounts made up to 2006-05-31

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02/01/2007

Registered office changed on 03/01/07 from: homewell house 22 homewell havant hampshire PO9 1EE

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11/10/2006

Return made up to 20/09/06; full list of members

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28/11/2005

Total exemption small company accounts made up to 2005-05-31

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02/10/2005

Return made up to 20/09/05; full list of members

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14/02/2005

Total exemption small company accounts made up to 2004-05-31

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29/09/2004

Return made up to 20/09/04; full list of members

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26/02/2004

Total exemption small company accounts made up to 2003-05-31

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04/11/2003

Return made up to 20/09/03; full list of members

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11/11/2002

Total exemption small company accounts made up to 2002-05-31

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14/10/2002

Registered office changed on 15/10/02 from: the blackberry patch parkstone road, ropley alresford hampshire SO24 0EP

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03/10/2002

Return made up to 20/09/02; full list of members

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13/01/2002

Accounting reference date extended from 31/03/02 to 31/05/02

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09/01/2002

Total exemption small company accounts made up to 2001-03-31

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07/10/2001

Return made up to 20/09/01; full list of members

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27/06/2001

Certificate of change of name

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19/06/2001

Registered office changed on 20/06/01 from: 7D the tanneries east street titchfield near fareham hants PO14 4AR

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15/06/2001

New director appointed

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14/06/2001

Certificate of change of name

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26/09/2000

Return made up to 20/09/00; full list of members

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11/09/2000

Accounts for a small company made up to 2000-03-31

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31/01/2000

New secretary appointed;new director appointed

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23/01/2000

Secretary resigned;director resigned

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22/01/2000

Accounts for a small company made up to 1999-03-31

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04/10/1999

Return made up to 20/09/99; full list of members

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01/02/1999

Full accounts made up to 1998-03-31

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30/09/1998

Return made up to 20/09/98; no change of members

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01/02/1998

Full accounts made up to 1997-03-31

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11/10/1997

Return made up to 20/09/97; no change of members

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01/02/1997

Full accounts made up to 1996-03-31

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05/10/1996

Return made up to 20/09/96; full list of members

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05/10/1996

Secretary's particulars changed;director's particulars changed

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20/12/1995

Full accounts made up to 1995-03-31

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03/10/1995

Return made up to 20/09/95; no change of members

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31/01/1995

Accounts for a small company made up to 1994-03-31

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09/10/1994

Return made up to 20/09/94; no change of members

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07/02/1994

Accounts for a small company made up to 1993-03-31

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19/12/1993

Director resigned

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27/09/1993

Return made up to 20/09/93; full list of members

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27/09/1993

Registered office changed on 28/09/93

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27/09/1993

Secretary's particulars changed;director's particulars changed

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11/03/1993

Ad 01/02/93--------- £ si 4598@1=4598 £ ic 2/4600

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11/03/1993

Nc inc already adjusted 01/02/93

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11/03/1993

Resolutions

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03/02/1993

Full accounts made up to 1992-03-31

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18/01/1993

Secretary resigned;new secretary appointed

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20/10/1992

Return made up to 30/09/92; full list of members

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20/10/1992

Director's particulars changed

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28/06/1992

Full accounts made up to 1991-03-31

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06/11/1991

New director appointed

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29/10/1991

Return made up to 30/09/91; no change of members

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22/05/1991

Return made up to 30/09/90; no change of members

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07/05/1991

Full accounts made up to 1990-03-31

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07/05/1991

Full accounts made up to 1989-03-31

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07/05/1991

Full accounts made up to 1988-03-31

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17/05/1990

Memorandum and Articles of Association

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15/03/1990

Certificate of change of name

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13/03/1990

Resolutions

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21/02/1990

New director appointed

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21/02/1990

Return made up to 30/09/89; full list of members

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05/04/1989

Full accounts made up to 1987-03-31

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05/04/1989

Return made up to 19/09/88; full list of members

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01/02/1988

Return made up to 31/12/87; full list of members

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30/12/1986

Full accounts made up to 1986-03-31

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26/10/1986

Full accounts made up to 1985-03-31

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26/10/1986

Return made up to 31/12/83; full list of members

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26/10/1986

Annual return made up to 31/12/84

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21/08/1986

Annual return made up to 31/12/85

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29/07/1986

Return made up to 30/06/86; full list of members

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04/07/1986

Full accounts made up to 1984-03-31

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04/07/1986

Full accounts made up to 1983-03-31

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30/06/1986

Secretary resigned

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25/06/1986

Registered office changed on 26/06/86 from: 6 titchfield industries east street titchfield hants

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawrance, Stuart James David	Secretary	30/03/1992 - 15/01/2000	1
Merrett, Darren Paul, Mr.	Director	01/06/2001 - Present	2
Merrett, Patricia Beryl	Secretary	15/01/2000 - Present	-
Merrett, Patricia Beryl	Director	15/01/2000 - Present	-
Merrett, Paul Weston	Director	01/11/1991 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ASIMARK 5 LIMITED

ASIMARK 5 LIMITED is an(a) Dissolved company incorporated on 06/04/1982 with the registered office located at The Armoury, Fort Wallington, Fareham, Hampshire PO16 8TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASIMARK 5 LIMITED?

ASIMARK 5 LIMITED is currently Dissolved. It was registered on 06/04/1982 and dissolved on 06/09/2010.

Where is ASIMARK 5 LIMITED located?

ASIMARK 5 LIMITED is registered at The Armoury, Fort Wallington, Fareham, Hampshire PO16 8TT.

What does ASIMARK 5 LIMITED do?

ASIMARK 5 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ASIMARK 5 LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.