MAJORMARK LIMITED

Key Data

Status

Dissolved

Company No.

01970836

Incorporation date

12/12/1985

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1985)

09/08/2017

Final Gazette dissolved following liquidation

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09/05/2017

Return of final meeting in a members' voluntary winding up

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14/02/2017

Liquidators' statement of receipts and payments to 2016-12-03

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23/12/2015

Declaration of solvency

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23/12/2015

Appointment of a voluntary liquidator

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23/12/2015

Resolutions

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01/12/2015

Termination of appointment of Brian Anthony Charles Kingham as a director on 2015-12-01

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08/11/2015

Termination of appointment of Jeremy Paul Simon as a secretary on 2015-06-30

View PDF (1 pages)

15/03/2015

Director's details changed for Mr Brian Anthony Charles Kingham on 2015-03-16

View PDF (2 pages)

15/03/2015

Director's details changed for Mr Stephen Cross on 2015-03-16

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08/01/2015

Total exemption small company accounts made up to 2014-03-31

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04/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

22/01/2014

Termination of appointment of Neil French as a director

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22/01/2014

Appointment of Stephen Cross as a director

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

05/12/2013

Accounts for a small company made up to 2013-03-31

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11/06/2013

Registered office address changed from City Bridge House 57 Southwark Street London SE1 1RU on 2013-06-12

View PDF (1 pages)

27/03/2013

Appointment of Mr Jeremy Paul Simon as a secretary

View PDF (2 pages)

27/03/2013

Termination of appointment of Catherine Bishop as a secretary

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09/01/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (6 pages)

09/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

09/01/2013

Register inspection address has been changed from C/O Surety House 81 Chester Square London SW1W 9DP United Kingdom

View PDF (1 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

18/03/2012

Current accounting period shortened from 2012-04-05 to 2012-03-31

View PDF (1 pages)

05/01/2012

Total exemption small company accounts made up to 2011-04-05

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03/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (6 pages)

06/02/2011

Register inspection address has been changed

View PDF (1 pages)

03/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (4 pages)

11/01/2010

Accounts for a small company made up to 2009-04-05

View PDF (7 pages)

22/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Dr Neil Peter Donaldson French on 2009-10-02

View PDF (2 pages)

08/02/2009

Full accounts made up to 2008-04-05

View PDF (13 pages)

22/12/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

03/06/2008

Secretary appointed catherine antoinette bishop

View PDF (2 pages)

03/06/2008

Appointment terminated secretary adele slavin

View PDF (1 pages)

22/01/2008

Return made up to 26/11/07; full list of members

View PDF (3 pages)

16/01/2008

Full accounts made up to 2007-04-05

View PDF (13 pages)

20/05/2007

Registered office changed on 21/05/07 from: 454-460 old kent road london SE1 5AH

View PDF (1 pages)

26/04/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Secretary resigned

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01/02/2007

Return made up to 26/11/06; full list of members

View PDF (7 pages)

03/10/2006

Full accounts made up to 2006-04-05

View PDF (13 pages)

24/09/2006

New director appointed

View PDF (2 pages)

24/09/2006

Secretary resigned

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24/09/2006

New secretary appointed

View PDF (2 pages)

13/12/2005

Return made up to 26/11/05; full list of members

View PDF (6 pages)

10/11/2005

Full accounts made up to 2005-04-05

View PDF (12 pages)

12/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

18/10/2004

Full accounts made up to 2004-04-05

View PDF (12 pages)

02/12/2003

Return made up to 26/11/03; full list of members

View PDF (6 pages)

10/11/2003

Full accounts made up to 2003-04-05

View PDF (15 pages)

03/02/2003

Full accounts made up to 2002-04-05

View PDF (15 pages)

03/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-04-05

View PDF (13 pages)

03/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

05/12/2000

Full accounts made up to 2000-04-05

View PDF (13 pages)

28/11/2000

Return made up to 26/11/00; full list of members

View PDF (6 pages)

02/12/1999

Return made up to 26/11/99; full list of members

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24/11/1999

Full accounts made up to 1999-04-05

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12/01/1999

Return made up to 26/11/98; no change of members; amend

View PDF (4 pages)

03/12/1998

Return made up to 26/11/98; no change of members

View PDF (4 pages)

17/11/1998

Full accounts made up to 1998-04-05

View PDF (12 pages)

24/06/1998

Secretary resigned

View PDF (1 pages)

24/06/1998

New secretary appointed

View PDF (2 pages)

05/06/1998

Particulars of mortgage/charge

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15/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/05/1998

Declaration of satisfaction of mortgage/charge

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15/05/1998

Declaration of satisfaction of mortgage/charge

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15/05/1998

Declaration of satisfaction of mortgage/charge

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02/12/1997

Full accounts made up to 1997-04-05

View PDF (10 pages)

02/12/1997

Return made up to 26/11/97; full list of members

View PDF (6 pages)

22/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

10/12/1996

Full accounts made up to 1996-04-05

View PDF (10 pages)

09/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

30/11/1995

Full accounts made up to 1995-04-05

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21/06/1995

Particulars of mortgage/charge

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21/06/1995

Particulars of mortgage/charge

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21/06/1995

Particulars of mortgage/charge

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01/03/1995

Full accounts made up to 1994-04-05

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10/01/1995

Return made up to 05/12/94; full list of members

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20/02/1994

Return made up to 05/12/93; no change of members

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14/02/1994

Full accounts made up to 1993-04-05

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20/12/1992

Return made up to 05/12/92; full list of members

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19/10/1992

Full accounts made up to 1992-04-05

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15/12/1991

Return made up to 05/12/91; no change of members

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05/12/1991

Full accounts made up to 1991-04-05

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16/02/1991

Full accounts made up to 1990-04-05

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24/01/1991

Secretary resigned;new secretary appointed

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18/12/1990

Return made up to 05/12/90; no change of members

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17/06/1990

Secretary resigned;new secretary appointed

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04/06/1990

Registered office changed on 05/06/90 from: relcom house hammersmith industrial estate winslow road london W6 9SZ

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01/02/1990

Full accounts made up to 1989-04-05

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29/10/1989

Accounting reference date extended from 30/03 to 05/04

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23/07/1989

Return made up to 31/05/89; full list of members

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12/04/1989

Accounting reference date shortened from 05/04 to 30/03

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10/10/1988

Full accounts made up to 1988-04-05

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21/08/1988

Particulars of mortgage/charge

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28/06/1988

Return made up to 31/05/88; full list of members

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09/02/1988

Full accounts made up to 1987-04-05

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16/12/1987

Particulars of mortgage/charge

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10/09/1987

Return made up to 31/05/87; full list of members

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12/12/1985

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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
French, Neil Peter Donaldson, Dr	Director	01/09/2006 - 07/01/2014	56
Slavin, Adele Christine	Secretary	10/04/2007 - 02/06/2008	3
Pedder, Margaret Louise	Secretary	22/06/1998 - 12/09/2006	3
Cross, Stephen	Director	07/01/2014 - Present	32
Simon, Jeremy Paul	Secretary	26/03/2013 - 30/06/2015	-

Persons with Significant Control

No PSC data available.

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Description

About MAJORMARK LIMITED

MAJORMARK LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at 132 Buckingham Palace Road, London SW1W 9SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAJORMARK LIMITED?

MAJORMARK LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 09/08/2017.

Where is MAJORMARK LIMITED located?

MAJORMARK LIMITED is registered at 132 Buckingham Palace Road, London SW1W 9SA.

What does MAJORMARK LIMITED do?

MAJORMARK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MAJORMARK LIMITED?

The latest filing was on 09/08/2017: Final Gazette dissolved following liquidation.