D. MARKS & CO. LTD.

Key Data

Status

Dissolved

Company No.

02678986

Incorporation date

19/01/1992

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1992)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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16/12/2009

Total exemption small company accounts made up to 2009-10-31

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03/12/2009

Previous accounting period shortened from 2010-01-31 to 2009-10-31

View PDF (1 pages)

29/06/2009

Total exemption small company accounts made up to 2009-01-31

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11/02/2009

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

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26/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

29/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

11/12/2007

Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

17/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

21/01/2007

Return made up to 20/01/07; full list of members

View PDF (2 pages)

17/01/2007

Director's particulars changed

View PDF (1 pages)

17/01/2007

Secretary's particulars changed

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

19/01/2006

Return made up to 20/01/06; full list of members

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

27/01/2005

Return made up to 20/01/05; full list of members

View PDF (5 pages)

12/04/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

24/02/2004

Return made up to 20/01/04; full list of members

View PDF (5 pages)

17/04/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

28/01/2003

Return made up to 20/01/03; full list of members

View PDF (5 pages)

15/04/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

18/03/2002

Return made up to 20/01/02; full list of members

View PDF (5 pages)

24/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

31/01/2001

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

View PDF (5 pages)

20/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

25/01/2000

Return made up to 20/01/00; full list of members

View PDF (5 pages)

10/10/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

26/01/1999

Return made up to 20/01/99; full list of members

View PDF (5 pages)

07/07/1998

Secretary's particulars changed

View PDF (1 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

23/03/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

31/01/1998

Resolutions

View PDF (1 pages)

25/01/1998

Return made up to 20/01/98; full list of members

View PDF (5 pages)

29/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

08/04/1997

Return made up to 20/01/97; no change of members

View PDF (4 pages)

02/02/1997

New secretary appointed

View PDF (2 pages)

02/02/1997

Director resigned

View PDF (1 pages)

02/02/1997

Secretary resigned

View PDF (1 pages)

31/03/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

16/02/1996

Return made up to 20/01/96; full list of members

View PDF (6 pages)

16/02/1996

Location of register of members address changed

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16/02/1996

Location of debenture register address changed

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26/11/1995

Registered office changed on 27/11/95 from: 25,hill street poole dorset BH15 1NR

View PDF (1 pages)

24/09/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

09/02/1995

Return made up to 20/01/95; no change of members

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09/02/1995

Location of register of members address changed

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09/02/1995

Location of debenture register address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

25/07/1994

Accounts for a small company made up to 1994-01-29

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21/02/1994

Return made up to 20/01/94; no change of members

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09/06/1993

Accounts for a small company made up to 1993-01-31

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24/01/1993

Return made up to 20/01/93; full list of members

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24/01/1993

Location of register of members address changed

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24/01/1993

Location of debenture register address changed

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24/01/1993

Secretary's particulars changed;director's particulars changed

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29/03/1992

Registered office changed on 30/03/92 from: 8A,CARLTON crescent southampton hampshire SO1 2EZ

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21/02/1992

Particulars of mortgage/charge

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14/02/1992

Registered office changed on 15/02/92 from: 25,hill street poole dorset BH15 1NR

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14/02/1992

Accounting reference date notified as 31/01

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29/01/1992

Secretary resigned;new secretary appointed;new director appointed

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29/01/1992

Director resigned;new director appointed

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29/01/1992

Registered office changed on 30/01/92 from: temple house 20 holywell row london EC2A 4JB

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29/01/1992

Resolutions

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29/01/1992

Resolutions

View PDF (16 pages)

29/01/1992

£ nc 100/500000 21/01/92

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19/01/1992

Incorporation

View PDF (7 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	19/01/1992 - 20/01/1992	7613
CHETTLEBURGH'S LIMITED	Nominee Director	19/01/1992 - 20/01/1992	3399
Gordon, Leslie	Director	20/01/1992 - 31/01/1997	-
Barker, Ian George	Director	20/01/1992 - Present	1
Gordon, Leslie	Secretary	31/01/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D. MARKS & CO. LTD.

D. MARKS & CO. LTD. is an(a) Dissolved company incorporated on 19/01/1992 with the registered office located at Wey Court West, Union Road, Farnham, Surrey GU9 7PT. There are currently 2 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 D. MARKS & CO. LTD.?

D. MARKS & CO. LTD. is currently Dissolved. It was registered on 19/01/1992 and dissolved on 31/05/2010.

Where is D. MARKS & CO. LTD. located?

D. MARKS & CO. LTD. is registered at Wey Court West, Union Road, Farnham, Surrey GU9 7PT.

What does D. MARKS & CO. LTD. do?

D. MARKS & CO. LTD. operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for D. MARKS & CO. LTD.?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.