MARKS AND SPENCER FINANCE P.L.C.

Key Data

Status

Dissolved

Company No.

01899685

Incorporation date

25/03/1985

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1985)

03/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/02/2013

Application to strike the company off the register

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (4 pages)

10/09/2012

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

View PDF (6 pages)

02/01/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

20/06/2011

Accounts for a dormant company made up to 2011-04-02

View PDF (7 pages)

07/02/2011

Termination of appointment of Marc Bolland as a director

View PDF (1 pages)

31/01/2011

Termination of appointment of Andrew Findlay as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (6 pages)

21/11/2010

Appointment of Alan Stewart as a director

View PDF (3 pages)

16/09/2010

Accounts for a dormant company made up to 2010-04-03

View PDF (8 pages)

15/08/2010

Appointment of Marc Bolland as a director

View PDF (3 pages)

11/08/2010

Termination of appointment of Ian Dyson as a director

View PDF (2 pages)

03/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Andrew Robert Findley on 2009-10-01

View PDF (2 pages)

03/01/2010

Secretary's details changed for Robert John Ivens on 2009-10-01

View PDF (1 pages)

10/09/2009

Full accounts made up to 2009-03-28

View PDF (8 pages)

11/08/2009

Director appointed amanda mellor

View PDF (4 pages)

10/08/2009

Appointment Terminated Director graham oakley

View PDF (1 pages)

12/03/2009

Director appointed andrew robert findlay

View PDF (3 pages)

06/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

28/09/2008

Full accounts made up to 2008-03-29

View PDF (9 pages)

03/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

30/07/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

03/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2006-04-01

View PDF (10 pages)

09/01/2006

Return made up to 03/01/06; full list of members

View PDF (2 pages)

11/08/2005

Full accounts made up to 2005-04-02

View PDF (10 pages)

01/08/2005

New director appointed

View PDF (2 pages)

04/07/2005

Director resigned

View PDF (1 pages)

02/05/2005

Director resigned

View PDF (1 pages)

25/01/2005

Return made up to 03/01/05; full list of members

View PDF (7 pages)

13/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

28/10/2004

Director's particulars changed

View PDF (1 pages)

27/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-04-03

View PDF (13 pages)

27/04/2004

Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP

View PDF (1 pages)

21/01/2004

Return made up to 03/01/04; full list of members

View PDF (7 pages)

29/09/2003

Listing of particulars

View PDF (60 pages)

24/07/2003

Director resigned

View PDF (1 pages)

14/06/2003

Full accounts made up to 2003-03-29

View PDF (12 pages)

19/03/2003

New director appointed

View PDF (2 pages)

11/02/2003

Auditor's resignation

View PDF (1 pages)

14/01/2003

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

View PDF (7 pages)

08/10/2002

Listing of particulars

View PDF (76 pages)

13/08/2002

Full accounts made up to 2002-03-30

View PDF (12 pages)

28/04/2002

Listing of particulars

View PDF (2 pages)

11/02/2002

New director appointed

View PDF (2 pages)

08/01/2002

Return made up to 03/01/02; full list of members

View PDF (7 pages)

08/01/2002

Registered office changed on 09/01/02

View PDF (0 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/10/2001

Listing of particulars

View PDF (56 pages)

23/07/2001

Listing of particulars

View PDF (55 pages)

19/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/01/2001

Listing of particulars

View PDF (3 pages)

27/01/2001

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

View PDF (7 pages)

27/01/2001

Registered office changed on 28/01/01

View PDF (0 pages)

06/08/2000

Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN

View PDF (1 pages)

30/07/2000

Listing of particulars

View PDF (60 pages)

31/05/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/03/2000

Director's particulars changed

View PDF (1 pages)

17/01/2000

Return made up to 03/01/00; full list of members

View PDF (7 pages)

31/08/1999

Listing of particulars

View PDF (55 pages)

17/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

25/02/1999

Director resigned

View PDF (1 pages)

25/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

Return made up to 03/01/99; no change of members

View PDF (7 pages)

06/10/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

19/07/1998

Listing of particulars

View PDF (17 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

Return made up to 03/01/98; full list of members

View PDF (8 pages)

01/09/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

03/07/1997

Listing of particulars

View PDF (16 pages)

02/02/1997

Return made up to 03/01/97; no change of members

View PDF (9 pages)

08/07/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

07/07/1996

Listing of particulars

View PDF (54 pages)

23/01/1996

Return made up to 03/01/96; no change of members

View PDF (6 pages)

26/06/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

19/01/1995

Return made up to 03/01/95; full list of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

15/08/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

17/02/1994

Director resigned;new director appointed

View PDF (0 pages)

18/01/1994

Return made up to 03/01/94; full list of members

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18/08/1993

Return made up to 15/08/93; full list of members

View PDF (0 pages)

27/06/1993

Full accounts made up to 1993-03-31

View PDF (10 pages)

27/06/1993

Listing of particulars

View PDF (0 pages)

18/05/1993

Return made up to 15/08/92; full list of members; amend

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15/10/1992

Full accounts made up to 1992-03-31

View PDF (8 pages)

02/09/1992

Return made up to 15/08/92; full list of members

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19/08/1992

Secretary's particulars changed

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17/11/1991

Return made up to 15/08/91; full list of members

View PDF (0 pages)

27/08/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

04/11/1990

Full accounts made up to 1990-03-31

View PDF (9 pages)

04/11/1990

Return made up to 26/07/90; full list of members

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03/09/1990

Director resigned;new director appointed

View PDF (0 pages)

22/10/1989

Full accounts made up to 1989-03-31

View PDF (9 pages)

22/10/1989

Return made up to 15/08/89; full list of members

View PDF (0 pages)

16/08/1988

Return made up to 14/07/86; full list of members

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02/03/1988

Listing of particulars

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18/02/1988

Full accounts made up to 1987-03-31

View PDF (5 pages)

10/02/1987

Full accounts made up to 1986-03-31

View PDF (5 pages)

10/02/1987

Return made up to 31/01/87; full list of members

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28/05/1985

Memorandum and Articles of Association

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Dyson, Ian	Director	27/06/2005 - 14/07/2010	114
Findlay, Andrew Robert	Director	05/03/2009 - 31/01/2011	90
Oakley, Graham John	Director	31/12/2004 - 31/07/2009	53
Mellor, Amanda	Director	30/07/2009 - Present	54
Stewart, Alan James Harris	Director	01/11/2010 - Present	42

Persons with Significant Control

No PSC data available.

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Description

About MARKS AND SPENCER FINANCE P.L.C.

MARKS AND SPENCER FINANCE P.L.C. is an(a) Dissolved company incorporated on 25/03/1985 with the registered office located at Waterside House, 35 North Wharf Road, London W2 1NW. 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 MARKS AND SPENCER FINANCE P.L.C.?

MARKS AND SPENCER FINANCE P.L.C. is currently Dissolved. It was registered on 25/03/1985 and dissolved on 03/06/2013.

Where is MARKS AND SPENCER FINANCE P.L.C. located?

MARKS AND SPENCER FINANCE P.L.C. is registered at Waterside House, 35 North Wharf Road, London W2 1NW.

What does MARKS AND SPENCER FINANCE P.L.C. do?

MARKS AND SPENCER FINANCE P.L.C. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for MARKS AND SPENCER FINANCE P.L.C.?

The latest filing was on 03/06/2013: Final Gazette dissolved via voluntary strike-off.