NUMARK MANAGEMENT LIMITED

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NUMARK MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

00889922

Incorporation date

18/10/1966

Size

Dormant

Contacts

Registered address

Registered address

Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs B77 4RPCopy
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Latest events (Record since 12/07/1986)
dot icon22/10/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/07/2013
First Gazette notice for voluntary strike-off
dot icon27/06/2013
Application to strike the company off the register
dot icon12/06/2013
Satisfaction of charge 4 in full
dot icon12/06/2013
Satisfaction of charge 3 in full
dot icon12/06/2013
Satisfaction of charge 5 in full
dot icon02/11/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon23/02/2012
Statement by Directors
dot icon23/02/2012
Statement of capital on 2012-02-23
dot icon23/02/2012
Solvency Statement dated 21/02/12
dot icon23/02/2012
Resolutions
dot icon20/02/2012
Accounts for a dormant company made up to 2011-12-31
dot icon09/02/2012
Termination of appointment of David Rowland Cole as a director on 2012-01-31
dot icon19/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon07/06/2011
Appointment of Mr Paul Jonathan Smith as a director
dot icon25/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon05/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon25/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon02/11/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon02/11/2009
Director's details changed for Stephen John William Marks on 2009-10-04
dot icon30/04/2009
Accounts made up to 2008-12-31
dot icon14/10/2008
Return made up to 04/10/08; full list of members
dot icon29/04/2008
Accounts made up to 2007-12-31
dot icon05/10/2007
Return made up to 04/10/07; full list of members
dot icon14/05/2007
Accounts made up to 2006-12-31
dot icon12/10/2006
Return made up to 04/10/06; full list of members
dot icon20/03/2006
New director appointed
dot icon20/03/2006
New director appointed
dot icon14/02/2006
Director resigned
dot icon09/02/2006
Accounts made up to 2005-12-31
dot icon21/10/2005
Return made up to 04/10/05; full list of members
dot icon21/10/2005
Director resigned
dot icon12/07/2005
Accounts made up to 2004-12-31
dot icon05/10/2004
Return made up to 04/10/04; full list of members
dot icon05/10/2004
Accounts made up to 2003-12-31
dot icon01/09/2004
Director's particulars changed
dot icon13/10/2003
Return made up to 04/10/03; full list of members
dot icon11/05/2003
Accounts made up to 2002-12-31
dot icon11/10/2002
Return made up to 04/10/02; full list of members
dot icon11/10/2002
Director's particulars changed
dot icon21/05/2002
Accounts made up to 2001-12-31
dot icon04/02/2002
Director resigned
dot icon11/10/2001
Return made up to 04/10/01; full list of members
dot icon15/05/2001
Accounts made up to 2000-12-31
dot icon11/10/2000
Return made up to 04/10/00; full list of members
dot icon27/09/2000
Secretary resigned;director resigned
dot icon27/09/2000
New secretary appointed;new director appointed
dot icon09/05/2000
Accounts made up to 1999-12-31
dot icon08/10/1999
Return made up to 04/10/99; full list of members
dot icon08/10/1999
Director's particulars changed
dot icon12/07/1999
Director resigned
dot icon09/07/1999
Accounts made up to 1998-12-31
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon06/05/1999
Resolutions
dot icon26/10/1998
Return made up to 04/10/98; full list of members
dot icon08/10/1998
Director resigned
dot icon08/10/1998
Accounts made up to 1997-12-31
dot icon31/10/1997
Return made up to 04/10/97; full list of members
dot icon01/05/1997
Accounts made up to 1996-12-31
dot icon10/10/1996
Return made up to 04/10/96; no change of members
dot icon13/08/1996
Accounts made up to 1995-12-31
dot icon22/03/1996
Accounting reference date shortened from 31/03 to 31/12
dot icon14/11/1995
Full group accounts made up to 1995-03-31
dot icon14/11/1995
Resolutions
dot icon17/10/1995
Return made up to 04/10/95; full list of members
dot icon22/02/1995
Director resigned
dot icon15/02/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Full group accounts made up to 1994-03-31
dot icon10/10/1994
Return made up to 04/10/94; change of members
dot icon23/09/1994
£ ic 67177/61070 14/09/94 £ sr 6107@1=6107
dot icon25/08/1994
Resolutions
dot icon14/07/1994
Director resigned
dot icon10/06/1994
Ad 07/06/94--------- £ si 6107@1=6107 £ ic 61070/67177
dot icon16/03/1994
New director appointed
dot icon03/02/1994
Resolutions
dot icon22/12/1993
Resolutions
dot icon20/12/1993
Director resigned
dot icon11/12/1993
Full group accounts made up to 1993-03-31
dot icon28/10/1993
Return made up to 04/10/93; full list of members
dot icon28/10/1993
Secretary's particulars changed;director's particulars changed
dot icon15/09/1993
£ ic 67177/61070 27/07/93 £ sr 6107@1=6107
dot icon02/08/1993
Resolutions
dot icon06/05/1993
Declaration of satisfaction of mortgage/charge
dot icon06/05/1993
Declaration of satisfaction of mortgage/charge
dot icon22/03/1993
Resolutions
dot icon03/03/1993
Particulars of mortgage/charge
dot icon03/03/1993
Particulars of mortgage/charge
dot icon03/02/1993
Particulars of mortgage/charge
dot icon01/02/1993
New director appointed
dot icon17/12/1992
Director resigned
dot icon15/12/1992
Director resigned
dot icon15/12/1992
New director appointed
dot icon01/12/1992
Full group accounts made up to 1992-03-31
dot icon22/10/1992
Director resigned;new director appointed
dot icon22/10/1992
Return made up to 04/10/92; full list of members
dot icon22/10/1992
Secretary's particulars changed;director's particulars changed
dot icon05/10/1992
£ ic 73284/67177 03/08/92 £ sr 6107@1=6107
dot icon04/08/1992
Resolutions
dot icon19/06/1992
Resolutions
dot icon08/06/1992
Ad 01/05/92--------- £ si 12214@1=12214 £ ic 61070/73284
dot icon29/05/1992
Resolutions
dot icon05/04/1992
Resolutions
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon21/01/1992
Particulars of mortgage/charge
dot icon07/01/1992
Director resigned
dot icon02/01/1992
Director resigned
dot icon02/01/1992
New director appointed
dot icon23/12/1991
Resolutions
dot icon23/12/1991
Resolutions
dot icon23/12/1991
Resolutions
dot icon29/10/1991
Return made up to 04/10/91; full list of members
dot icon30/08/1991
Resolutions
dot icon05/08/1991
Particulars of mortgage/charge
dot icon22/03/1991
Resolutions
dot icon01/02/1991
New director appointed
dot icon21/12/1990
Return made up to 13/12/90; full list of members
dot icon14/12/1990
Group accounts for a medium company made up to 1990-03-31
dot icon11/12/1990
Resolutions
dot icon16/11/1990
£ ic 73284/67177 05/11/90 £ sr 6107@1=6107
dot icon12/11/1990
Director resigned
dot icon08/11/1990
Director resigned;new director appointed
dot icon09/10/1990
New director appointed
dot icon21/09/1990
Resolutions
dot icon02/08/1990
New director appointed
dot icon11/06/1990
Registered office changed on 11/06/90 from: 51 boreham road warminster wilts BA12 9JU
dot icon02/05/1990
Director resigned
dot icon26/04/1990
Resolutions
dot icon20/02/1990
Director resigned
dot icon15/12/1989
Group accounts for a medium company made up to 1989-03-31
dot icon15/12/1989
Return made up to 13/12/89; full list of members
dot icon25/08/1989
New director appointed
dot icon11/07/1989
Director resigned
dot icon13/06/1989
Declaration of shares redemption:auditor's report
dot icon01/06/1989
£ ic 125000/73284 £ sr 51716@1=51716
dot icon08/05/1989
Return made up to 31/12/88; full list of members; amend
dot icon08/05/1989
Return made up to 31/12/87; full list of members; amend
dot icon20/03/1989
New director appointed
dot icon27/02/1989
Memorandum and Articles of Association
dot icon27/02/1989
Resolutions
dot icon22/02/1989
Certificate of change of name
dot icon19/02/1989
Group accounts for a medium company made up to 1988-03-31
dot icon19/02/1989
Return made up to 08/02/89; full list of members
dot icon10/01/1989
New director appointed
dot icon22/09/1988
New director appointed
dot icon11/07/1988
Director resigned
dot icon12/02/1988
Return made up to 27/01/88; full list of members
dot icon12/02/1988
Group accounts for a medium company made up to 1987-03-31
dot icon16/12/1987
New director appointed
dot icon07/12/1987
New director appointed
dot icon07/12/1987
Director resigned;new director appointed
dot icon16/07/1987
Return made up to 31/12/86; full list of members
dot icon11/04/1987
Accounts for a small company made up to 1986-02-28
dot icon12/12/1986
Accounts for a medium company made up to 1986-03-31
dot icon12/12/1986
Return made up to 30/10/86; full list of members
dot icon04/09/1986
New director appointed
dot icon12/07/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2011
dot iconLast change occurred
31/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2011
dot iconNext account date
31/12/2012
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hudson, Kevin Robert
Director
24/01/2006 - Present
112
Marks, Stephen John William
Secretary
21/09/2000 - Present
9
Simms, Stephen Cochrane
Director
07/12/1992 - 01/10/1998
14
Smith, Paul Jonathan
Director
01/06/2011 - Present
144
Cole, David Rowland
Director
24/01/2006 - 31/01/2012
29

Persons with Significant Control

0

No PSC data available.

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Description

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About NUMARK MANAGEMENT LIMITED

NUMARK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 18/10/1966 with the registered office located at Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs B77 4RP. There are currently 4 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 NUMARK MANAGEMENT LIMITED?

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NUMARK MANAGEMENT LIMITED is currently Dissolved. It was registered on 18/10/1966 and dissolved on 22/10/2013.

Where is NUMARK MANAGEMENT LIMITED located?

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NUMARK MANAGEMENT LIMITED is registered at Numark House, 5/6 Fairway Court Amber Close, Tamworth Business Park, Tamworth Staffs B77 4RP.

What does NUMARK MANAGEMENT LIMITED do?

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

What is the latest filing for NUMARK MANAGEMENT LIMITED?

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The latest filing was on 22/10/2013: Final Gazette dissolved via voluntary strike-off.