MARKEM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02624582

Incorporation date

26/06/1991

Size

Full

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1991)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/08/2011

Application to strike the company off the register

View PDF (3 pages)

12/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (5 pages)

13/04/2011

Termination of appointment of Omar Kerbage as a director

View PDF (1 pages)

20/03/2011

Auditor's resignation

View PDF (2 pages)

16/03/2011

Auditor's resignation

View PDF (1 pages)

18/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2011

Full accounts made up to 2009-12-31

View PDF (20 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

09/03/2010

Amended full accounts made up to 2008-12-31

View PDF (25 pages)

17/01/2010

Full accounts made up to 2008-12-31

View PDF (25 pages)

24/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

05/11/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

27/07/2008

Appointment Terminate, Director Jeffrey Miller Logged Form

View PDF (1 pages)

27/07/2008

Appointment Terminate, Director Ronald Peter Hughes Logged Form

View PDF (1 pages)

27/07/2008

Appointment Terminate, Director Raymond Cartade Logged Form

View PDF (1 pages)

27/07/2008

Return made up to 14/06/08; full list of members

View PDF (9 pages)

16/03/2008

Director appointed serge kral

View PDF (2 pages)

16/03/2008

Director appointed omar kerbage

View PDF (2 pages)

16/03/2008

Director appointed herve claret

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (25 pages)

02/07/2007

Return made up to 14/06/07; full list of members

View PDF (7 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

Director resigned

View PDF (1 pages)

12/02/2007

New director appointed

View PDF (2 pages)

15/01/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

06/09/2006

Return made up to 14/06/06; full list of members

View PDF (8 pages)

20/06/2005

Amended full accounts made up to 2004-12-31

View PDF (23 pages)

20/06/2005

Return made up to 14/06/05; full list of members

View PDF (8 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (23 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

15/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

12/07/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

12/07/2004

Director's particulars changed

View PDF (0 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

17/08/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

06/04/2003

Auditor's resignation

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (5 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

15/08/2002

New director appointed

View PDF (2 pages)

14/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

04/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

04/07/2002

Registered office changed on 05/07/02

View PDF (0 pages)

08/05/2002

New secretary appointed

View PDF (1 pages)

23/04/2002

Secretary resigned

View PDF (1 pages)

04/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

26/06/2001

Director resigned

View PDF (1 pages)

08/05/2001

Full group accounts made up to 2000-12-31

View PDF (19 pages)

28/09/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

16/07/2000

Director resigned

View PDF (1 pages)

16/07/2000

New director appointed

View PDF (2 pages)

16/07/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

29/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Full group accounts made up to 1998-12-31

View PDF (18 pages)

07/07/1999

Return made up to 27/06/99; full list of members

View PDF (8 pages)

07/07/1999

Director's particulars changed

View PDF (0 pages)

10/09/1998

Full group accounts made up to 1997-12-31

View PDF (18 pages)

22/07/1998

Return made up to 27/06/98; no change of members

View PDF (0 pages)

22/07/1998

Director resigned

View PDF (0 pages)

09/05/1998

Director resigned

View PDF (1 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

09/10/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

14/07/1997

Return made up to 27/06/97; no change of members

View PDF (6 pages)

16/09/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

07/07/1996

Return made up to 27/06/96; full list of members

View PDF (8 pages)

10/09/1995

Full group accounts made up to 1994-12-31

View PDF (25 pages)

16/07/1995

Return made up to 27/06/95; no change of members

View PDF (8 pages)

16/07/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/11/1994

Director resigned

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19/10/1994

Full group accounts made up to 1993-12-31

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13/07/1994

Return made up to 27/06/94; no change of members

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08/05/1994

Director resigned

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01/12/1993

Secretary's particulars changed

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10/11/1993

Director resigned

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07/10/1993

Full group accounts made up to 1992-12-31

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05/07/1993

Return made up to 27/06/93; full list of members

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05/07/1993

Secretary's particulars changed;director's particulars changed

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05/06/1993

New director appointed

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27/05/1993

New director appointed

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27/05/1993

New director appointed

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20/02/1993

Secretary resigned;new secretary appointed

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08/02/1993

Resolutions

View PDF (1 pages)

08/02/1993

Accounts made up to 1991-12-31

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28/01/1993

Statement of affairs

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28/01/1993

Ad 03/09/92--------- £ si 60000@1

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01/12/1992

Ad 03/09/92--------- £ si 60000@1=60000 £ ic 2/60002

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25/11/1992

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

04/10/1992

Memorandum and Articles of Association

View PDF (7 pages)

29/09/1992

Secretary resigned;new secretary appointed

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29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

New director appointed

View PDF (0 pages)

29/09/1992

Director resigned;new director appointed

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29/09/1992

Director resigned;new director appointed

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29/09/1992

Registered office changed on 30/09/92 from: level 1, exchange house primrose street london EC2A 2HS

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29/09/1992

Resolutions

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29/09/1992

Resolutions

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29/09/1992

£ nc 100/64000 03/09/92

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23/09/1992

Resolutions

View PDF (4 pages)

02/09/1992

Certificate of change of name

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07/07/1992

Return made up to 27/06/92; full list of members

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07/07/1992

Registered office changed on 08/07/92

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13/10/1991

Secretary resigned;new secretary appointed

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26/06/1991

Incorporation

View PDF (14 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/06/1991 - 08/10/1991	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	08/10/1991 - 02/09/1992	683
Bradbury, Brian John	Director	26/04/1993 - 07/04/1998	2
Hughes, Ronald Peter	Director	26/04/1993 - 30/12/2007	3
Lomax, Jeffrey James	Director	02/09/1992 - 26/04/1998	1

Persons with Significant Control

No PSC data available.

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Description

About MARKEM SYSTEMS LIMITED

MARKEM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at Astor Road, Eccles New Road, Salford, Lancashire M50 1DA. 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 MARKEM SYSTEMS LIMITED?

MARKEM SYSTEMS LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 12/12/2011.

Where is MARKEM SYSTEMS LIMITED located?

MARKEM SYSTEMS LIMITED is registered at Astor Road, Eccles New Road, Salford, Lancashire M50 1DA.

What does MARKEM SYSTEMS LIMITED do?

MARKEM SYSTEMS LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for MARKEM SYSTEMS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.