THE MARK LEES ROWING COMPANY LIMITED

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THE MARK LEES ROWING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03308594

Incorporation date

27/01/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

25 Hart Street, Henley On Thames, Oxfordshire RG9 2ARCopy
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Latest events (Record since 27/01/1997)
dot icon08/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon26/05/2014
First Gazette notice for compulsory strike-off
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/05/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon02/04/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon04/04/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon13/04/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon13/04/2010
Director's details changed for Daniel Topolski on 2010-01-14
dot icon13/04/2010
Director's details changed for Stuart Richard William Forbes on 2010-01-14
dot icon25/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/06/2009
Appointment terminated secretary jmb secretaries LIMITED
dot icon27/05/2009
Director appointed jonathan edward carter steel
dot icon14/05/2009
Director's change of particulars / jonathan searle / 01/01/2007
dot icon08/05/2009
Resolutions
dot icon12/02/2009
Return made up to 28/01/09; full list of members
dot icon12/02/2009
Director's change of particulars / jonathan searle / 31/08/2008
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/04/2008
Return made up to 28/01/08; full list of members
dot icon25/11/2007
Total exemption full accounts made up to 2007-01-31
dot icon15/05/2007
Resolutions
dot icon15/05/2007
Resolutions
dot icon15/05/2007
Resolutions
dot icon11/04/2007
Return made up to 28/01/07; full list of members
dot icon05/01/2007
Director resigned
dot icon23/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon03/10/2006
Director resigned
dot icon13/03/2006
New director appointed
dot icon06/02/2006
Director resigned
dot icon06/02/2006
New director appointed
dot icon30/01/2006
Return made up to 28/01/06; full list of members
dot icon29/01/2006
Director's particulars changed
dot icon29/01/2006
Director resigned
dot icon11/05/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/01/2005
Return made up to 28/01/05; full list of members
dot icon22/06/2004
Total exemption small company accounts made up to 2004-01-31
dot icon15/02/2004
Return made up to 28/01/04; full list of members
dot icon07/06/2003
Total exemption small company accounts made up to 2003-01-31
dot icon28/02/2003
Return made up to 28/01/03; full list of members
dot icon04/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon17/10/2002
New secretary appointed
dot icon17/10/2002
Registered office changed on 18/10/02 from: hanover house 14 hanover square london W1S 1HP
dot icon17/10/2002
Secretary resigned
dot icon01/02/2002
Return made up to 28/01/02; full list of members
dot icon11/10/2001
Registered office changed on 12/10/01 from: c/o harbottle & lewis hanover house 14 hanover square london W1R 0BE
dot icon13/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon26/02/2001
New director appointed
dot icon26/02/2001
New director appointed
dot icon26/02/2001
New director appointed
dot icon04/02/2001
Return made up to 28/01/01; full list of members
dot icon16/10/2000
Accounts for a small company made up to 2000-01-31
dot icon06/02/2000
Return made up to 28/01/00; full list of members
dot icon09/05/1999
Accounts for a small company made up to 1999-01-31
dot icon22/03/1999
Return made up to 28/01/99; full list of members
dot icon08/03/1999
New director appointed
dot icon26/11/1998
Accounts for a small company made up to 1998-01-31
dot icon14/07/1998
New director appointed
dot icon14/07/1998
Return made up to 28/01/98; full list of members
dot icon03/03/1997
Memorandum and Articles of Association
dot icon03/03/1997
Director resigned
dot icon03/03/1997
Secretary resigned
dot icon03/03/1997
New director appointed
dot icon03/03/1997
New director appointed
dot icon03/03/1997
New director appointed
dot icon03/03/1997
New director appointed
dot icon03/03/1997
New secretary appointed
dot icon11/02/1997
Certificate of change of name
dot icon11/02/1997
Registered office changed on 12/02/97 from: classic house 174-180 old street london EC1V 9BP
dot icon27/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAL MANAGEMENT LIMITED
Corporate Secretary
03/02/1997 - 13/10/2002
496
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/01/1997 - 03/02/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/01/1997 - 03/02/1997
36021
Forbes, Stuart Richard William
Director
22/11/2000 - Present
4
Mr Nicholas John Strange
Director
22/11/2000 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About THE MARK LEES ROWING COMPANY LIMITED

THE MARK LEES ROWING COMPANY LIMITED is an(a) Dissolved company incorporated on 27/01/1997 with the registered office located at 25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR. There are currently 7 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 THE MARK LEES ROWING COMPANY LIMITED?

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THE MARK LEES ROWING COMPANY LIMITED is currently Dissolved. It was registered on 27/01/1997 and dissolved on 08/09/2014.

Where is THE MARK LEES ROWING COMPANY LIMITED located?

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THE MARK LEES ROWING COMPANY LIMITED is registered at 25 Hart Street, Henley On Thames, Oxfordshire RG9 2AR.

What does THE MARK LEES ROWING COMPANY LIMITED do?

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THE MARK LEES ROWING COMPANY LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for THE MARK LEES ROWING COMPANY LIMITED?

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The latest filing was on 08/09/2014: Final Gazette dissolved via compulsory strike-off.