LORDMARK LIMITED

Key Data

Status

Dissolved

Company No.

03790926

Incorporation date

15/06/1999

Size

Unreported

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1999)

26/04/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2009

Application to strike the company off the register

View PDF (3 pages)

16/10/2009

Full accounts made up to 2008-12-27

View PDF (14 pages)

09/07/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

19/10/2008

Full accounts made up to 2007-12-29

View PDF (14 pages)

16/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

10/06/2008

Director appointed sophie anne gasperment

View PDF (2 pages)

26/05/2008

Appointment Terminated Director peter saunders

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

25/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-30

View PDF (13 pages)

25/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

07/03/2007

Auditor's resignation

View PDF (1 pages)

01/01/2007

Full accounts made up to 2006-02-25

View PDF (12 pages)

09/08/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

22/06/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

03/01/2006

Full accounts made up to 2005-02-26

View PDF (12 pages)

08/07/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

29/12/2004

Full accounts made up to 2004-02-28

View PDF (12 pages)

07/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

10/11/2003

Full accounts made up to 2003-03-01

View PDF (12 pages)

03/07/2003

New director appointed

View PDF (1 pages)

02/07/2003

Director resigned

View PDF (1 pages)

22/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

22/06/2003

Director resigned

View PDF (0 pages)

14/11/2002

Full accounts made up to 2002-03-02

View PDF (12 pages)

02/07/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

11/10/2001

Full accounts made up to 2001-03-03

View PDF (12 pages)

04/07/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

07/02/2001

Resolutions

View PDF (0 pages)

07/02/2001

Resolutions

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07/02/2001

Resolutions

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-02-26

View PDF (13 pages)

18/07/2000

Return made up to 16/06/00; full list of members

View PDF (7 pages)

21/03/2000

Memorandum and Articles of Association

View PDF (12 pages)

21/03/2000

Resolutions

View PDF (0 pages)

21/03/2000

Resolutions

View PDF (3 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Registered office changed on 29/11/99 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

28/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1999

Accounting reference date shortened from 30/06/00 to 28/02/00

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Director resigned

View PDF (1 pages)

16/09/1999

Resolutions

View PDF (0 pages)

16/09/1999

Resolutions

View PDF (3 pages)

16/09/1999

Ad 13/09/99--------- £ si 96@1=96 £ ic 12/108

View PDF (2 pages)

02/09/1999

Director resigned

View PDF (1 pages)

02/09/1999

Statement of affairs

View PDF (6 pages)

02/09/1999

Ad 06/08/99--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

Resolutions

View PDF (0 pages)

17/08/1999

Resolutions

View PDF (9 pages)

12/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

New director appointed

View PDF (2 pages)

03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

Director resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

03/08/1999

New director appointed

View PDF (2 pages)

27/06/1999

New secretary appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

Director resigned

View PDF (1 pages)

27/06/1999

Secretary resigned

View PDF (1 pages)

23/06/1999

Resolutions

View PDF (6 pages)

23/06/1999

Registered office changed on 24/06/99 from: 120 east road london N1 6AA

View PDF (1 pages)

15/06/1999

Incorporation

View PDF (15 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

26/12/2008

Last change occurred

26/12/2008

Accounts

Unreported

Last made up date

26/12/2008

Next account date

26/12/2009

See more events →

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
Saunders, Peter Bryce	Director	13/06/2003 - 12/05/2008	28
Falkus, Bryony Jane	Director	05/08/1999 - 23/09/1999	9
Rubli, Iain Frank	Secretary	23/09/1999 - Present	34
Gasperment, Sophie Anne	Director	12/05/2008 - Present	26
Lambert, Catherine	Director	23/11/2007 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About LORDMARK LIMITED

LORDMARK LIMITED is an(a) Dissolved company incorporated on 15/06/1999 with the registered office located at Watersmead Business Park, Littlehampton, West Sussex BN17 6LS. There are currently 3 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 LORDMARK LIMITED?

LORDMARK LIMITED is currently Dissolved. It was registered on 15/06/1999 and dissolved on 26/04/2010.

Where is LORDMARK LIMITED located?

LORDMARK LIMITED is registered at Watersmead Business Park, Littlehampton, West Sussex BN17 6LS.

What does LORDMARK LIMITED do?

LORDMARK LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for LORDMARK LIMITED?

The latest filing was on 26/04/2010: Final Gazette dissolved via voluntary strike-off.