COMARK LIMITED

Key Data

Status

Dissolved

Company No.

02929930

Incorporation date

16/05/1994

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1994)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (6 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/04/2015

Application to strike the company off the register

View PDF (5 pages)

08/01/2015

Appointment of Mr Grant Macpherson as a secretary on 2015-01-09

View PDF (2 pages)

08/01/2015

Appointment of Mr Grant Macpherson as a director on 2015-01-09

View PDF (2 pages)

11/11/2014

Termination of appointment of Derek Charles Stone as a director on 2014-11-12

View PDF (1 pages)

11/11/2014

Termination of appointment of Derek Charles Stone as a secretary on 2014-11-12

View PDF (1 pages)

02/07/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

18/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (6 pages)

18/05/2014

Register inspection address has been changed

View PDF (1 pages)

18/05/2014

Director's details changed for Mr Derek Charles Stone on 2013-12-06

View PDF (2 pages)

18/05/2014

Secretary's details changed for Mr Derek Charles Stone on 2013-12-06

View PDF (1 pages)

03/02/2014

Appointment of Mr Ian Wilcock as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Nigel Fearn as a director

View PDF (1 pages)

03/11/2013

Registered office address changed from C/O Derek Stone Western Peninsula Western Peninsula Western Road Bracknell Berkshire RG12 1RF United Kingdom on 2013-11-04

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

04/07/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (6 pages)

04/07/2013

Registered office address changed from 52 Hurricane Way Norwich NR6 6JB England on 2013-07-05

View PDF (1 pages)

03/10/2012

Appointment of Mr Derek Charles Stone as a secretary

View PDF (2 pages)

03/10/2012

Termination of appointment of Anthony Helsby as a secretary

View PDF (1 pages)

03/10/2012

Appointment of Mr Derek Charles Stone as a director

View PDF (2 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

31/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

31/05/2012

Appointment of Mr Anthony Francis Helsby as a secretary

View PDF (1 pages)

03/08/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

26/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

25/10/2010

Registered office address changed from Comark Ltd Bury Mead Road Hitchin Hertfordshire SG5 1RT on 2010-10-26

View PDF (1 pages)

25/10/2010

Termination of appointment of David Tunley as a secretary

View PDF (1 pages)

25/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

19/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

19/05/2010

Director's details changed for Nigel Charles Fearn on 2010-01-01

View PDF (2 pages)

28/02/2010

Termination of appointment of Martin Johnson as a director

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

28/05/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

28/05/2009

Location of debenture register

View PDF (1 pages)

28/05/2009

Location of register of members

View PDF (1 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

05/06/2008

Registered office changed on 06/06/2008 from comark house, gunnels wood park gunnels wood road stevenage SG1 2TA

View PDF (1 pages)

29/05/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

12/12/2007

Full accounts made up to 2006-12-31

View PDF (135 pages)

01/11/2007

Return made up to 13/05/07; full list of members

View PDF (3 pages)

01/11/2007

Location of debenture register

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

01/11/2007

Registered office changed on 02/11/07 from: comark house gunnels wood park, gunnels wood road, stevenage hertfordshire SG1 2TA

View PDF (1 pages)

02/10/2007

New secretary appointed

View PDF (1 pages)

29/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2006

Registered office changed on 20/12/06 from: henderson house hithercroft road wallingford oxon OX10 9DG

View PDF (1 pages)

19/12/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (6 pages)

19/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2006

Return made up to 13/05/06; full list of members

View PDF (8 pages)

21/06/2006

Registered office changed on 22/06/06 from: 148 curtain road london EC2A 3AT

View PDF (1 pages)

17/04/2006

Registered office changed on 18/04/06 from: henderson house hithercroft road wallingford oxfordshire OX10 9DG

View PDF (1 pages)

14/03/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

16/10/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

12/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

30/05/2005

Return made up to 13/05/05; full list of members

View PDF (8 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

13/10/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

18/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

24/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

31/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

21/05/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

24/03/2003

Auditor's resignation

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

18/08/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

16/05/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

17/07/2001

Delivery ext'd 3 mth 30/09/00

View PDF (1 pages)

04/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

11/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

30/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2000

Full accounts made up to 1999-10-01

View PDF (15 pages)

08/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

04/07/1999

Return made up to 17/05/99; full list of members

View PDF (8 pages)

04/07/1999

New secretary appointed

View PDF (2 pages)

04/07/1999

Location of register of members

View PDF (1 pages)

04/07/1999

Location of debenture register

View PDF (1 pages)

04/07/1999

Director's particulars changed

View PDF (1 pages)

28/06/1999

Full group accounts made up to 1998-10-02

View PDF (21 pages)

16/06/1999

Director's particulars changed

View PDF (1 pages)

13/06/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

19/01/1999

Registered office changed on 20/01/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Registered office changed on 21/12/98 from: coin house new coin street royton oldham OL2 6JZ

View PDF (1 pages)

19/12/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/12/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

17/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/1998

Particulars of mortgage/charge

View PDF (16 pages)

01/12/1998

Director resigned

View PDF (1 pages)

03/11/1998

Director's particulars changed

View PDF (1 pages)

23/07/1998

Miscellaneous

View PDF (2 pages)

23/07/1998

Auditor's resignation

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Secretary's particulars changed

View PDF (1 pages)

09/06/1998

Full accounts made up to 1997-10-04

View PDF (19 pages)

01/06/1998

Return made up to 17/05/98; full list of members

View PDF (11 pages)

26/05/1998

Director resigned

View PDF (1 pages)

26/05/1998

Director resigned

View PDF (1 pages)

11/05/1998

Resolutions

View PDF (8 pages)

09/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Director's particulars changed

View PDF (1 pages)

22/10/1997

New director appointed

View PDF (3 pages)

04/09/1997

Director resigned

View PDF (1 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

17/06/1997

Return made up to 17/05/97; no change of members

View PDF (9 pages)

26/04/1997

Director's particulars changed

View PDF (1 pages)

18/02/1997

New director appointed

View PDF (3 pages)

12/02/1997

Full accounts made up to 1996-09-29

View PDF (18 pages)

12/02/1997

Director's particulars changed

View PDF (1 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1996

Return made up to 17/05/96; no change of members

View PDF (6 pages)

13/02/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

14/11/1995

New director appointed

View PDF (2 pages)

29/10/1995

New director appointed

View PDF (2 pages)

30/08/1995

Director resigned

View PDF (2 pages)

20/08/1995

New director appointed

View PDF (2 pages)

02/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1995

Return made up to 17/05/95; full list of members

View PDF (8 pages)

04/04/1995

New director appointed

View PDF (0 pages)

28/03/1995

New director appointed

View PDF (2 pages)

28/03/1995

Director resigned

View PDF (2 pages)

13/02/1995

New director appointed

View PDF (0 pages)

18/01/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

10/07/1994

New director appointed

View PDF (0 pages)

06/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

22/06/1994

New secretary appointed;new director appointed

View PDF (0 pages)

22/06/1994

New director appointed

View PDF (0 pages)

22/06/1994

Director resigned

View PDF (0 pages)

22/06/1994

Secretary resigned

View PDF (0 pages)

22/06/1994

Registered office changed on 23/06/94 from: 12 york place leeds LS1 2DS

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16/06/1994

Certificate of change of name

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16/06/1994

Certificate of change of name

View PDF (2 pages)

16/05/1994

Incorporation

View PDF (8 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Roller, Michael Roy David	Director	30/06/1998 - 08/12/1998	76
O'callaghan, Joseph	Director	15/08/1995 - 31/07/1997	46
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	16/05/1994 - 08/06/1994	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	16/05/1994 - 08/06/1994	12820
Porter, Simon Neil	Director	14/10/1997 - 23/11/2006	19

Persons with Significant Control

No PSC data available.

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Description

About COMARK LIMITED

COMARK LIMITED is an(a) Dissolved company incorporated on 16/05/1994 with the registered office located at C/O DEREK STONE/TONY HELSBY, 52 Hurricane Way, Norwich NR6 6JB. 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 COMARK LIMITED?

COMARK LIMITED is currently Dissolved. It was registered on 16/05/1994 and dissolved on 10/08/2015.

Where is COMARK LIMITED located?

COMARK LIMITED is registered at C/O DEREK STONE/TONY HELSBY, 52 Hurricane Way, Norwich NR6 6JB.

What does COMARK LIMITED do?

COMARK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for COMARK LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.