W.D.MARK & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00225913

Incorporation date

17/11/1927

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/11/1927)

13/03/2011

Final Gazette dissolved following liquidation

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13/12/2010

Return of final meeting in a members' voluntary winding up

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23/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

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20/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

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20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

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01/03/2010

Termination of appointment of Andrew Hunter as a director

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Appointment of a voluntary liquidator

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04/11/2009

Resolutions

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04/11/2009

Declaration of solvency

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03/11/2009

Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 2009-11-03

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05/01/2009

Return made up to 31/12/08; full list of members

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20/05/2008

Appointment Terminated Secretary andrew barnes

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23/04/2008

Full accounts made up to 2007-12-31

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02/01/2008

Return made up to 31/12/07; full list of members

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03/10/2007

Full accounts made up to 2006-12-31

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03/07/2007

Director's particulars changed

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15/01/2007

Return made up to 31/12/06; full list of members

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09/01/2007

Location of register of members

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02/11/2006

Full accounts made up to 2005-12-31

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15/05/2006

Director's particulars changed

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18/01/2006

Return made up to 31/12/05; full list of members

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07/12/2005

Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ

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07/10/2005

Director resigned

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19/09/2005

Accounts made up to 2004-12-31

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11/01/2005

Return made up to 31/12/04; full list of members

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15/12/2004

New director appointed

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01/12/2004

New director appointed

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27/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

26/01/2004

Return made up to 31/12/03; full list of members

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26/01/2004

Director's particulars changed

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03/11/2003

Full accounts made up to 2002-12-31

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04/03/2003

Secretary's particulars changed;director's particulars changed

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22/01/2003

Return made up to 31/12/02; full list of members

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10/01/2003

Location of register of members

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27/10/2002

Accounts made up to 2001-12-31

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16/08/2002

Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX

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20/06/2002

New director appointed

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20/06/2002

New secretary appointed

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20/06/2002

Director resigned

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20/06/2002

Secretary resigned

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23/01/2002

Return made up to 31/12/01; full list of members

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01/11/2001

Accounts made up to 2000-12-31

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22/01/2001

Return made up to 31/12/00; full list of members

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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15/11/2000

Resolutions

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02/11/2000

Accounts made up to 1999-12-31

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24/01/2000

Return made up to 31/12/99; full list of members

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14/09/1999

Accounts made up to 1998-12-31

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22/01/1999

Return made up to 31/12/98; full list of members

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22/12/1998

Auditor's resignation

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20/11/1998

Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ

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25/09/1998

Accounting reference date extended from 30/09/98 to 31/12/98

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03/08/1998

Accounts made up to 1997-09-30

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28/01/1998

Return made up to 31/12/97; no change of members

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08/12/1997

Accounting reference date shortened from 31/12/97 to 30/09/97

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16/07/1997

Accounts made up to 1996-12-31

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07/04/1997

New director appointed

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07/04/1997

Director resigned

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07/01/1997

Return made up to 31/12/96; no change of members

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16/07/1996

Full accounts made up to 1995-12-31

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10/05/1996

Resolutions

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19/01/1996

Return made up to 31/12/95; full list of members

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17/07/1995

Full accounts made up to 1994-12-31

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29/01/1995

Return made up to 31/12/94; full list of members

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21/07/1994

Full accounts made up to 1993-12-31

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14/01/1994

Return made up to 31/12/93; no change of members

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31/10/1993

Accounts made up to 1992-12-31

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13/01/1993

Return made up to 31/12/92; full list of members

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14/12/1992

Resolutions

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10/11/1992

Full accounts made up to 1991-12-31

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21/01/1992

Return made up to 31/12/91; no change of members

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29/04/1991

Registered office changed on 29/04/91 from: busby stoop thirsk north yorkshire yo 74E

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26/04/1991

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

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24/04/1991

Director resigned

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18/03/1991

Director resigned

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18/03/1991

New director appointed

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06/03/1991

Full group accounts made up to 1990-06-29

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06/03/1991

Director resigned

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17/02/1991

New director appointed

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25/01/1991

Return made up to 31/12/90; full list of members

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20/12/1990

Declaration of satisfaction of mortgage/charge

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02/07/1990

Director resigned

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24/05/1990

Director resigned

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20/04/1990

Full accounts made up to 1989-06-30

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12/04/1990

Director resigned

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04/04/1990

Return made up to 05/12/89; full list of members

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19/02/1990

Director resigned

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13/02/1990

Particulars of mortgage/charge

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19/06/1989

Full group accounts made up to 1988-06-24

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28/03/1989

Return made up to 01/12/88; full list of members

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16/03/1989

Resolutions

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07/12/1988

Accounting reference date extended from 26/06 to 30/06

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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16/11/1988

Declaration of satisfaction of mortgage/charge

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24/08/1988

Return made up to 01/12/87; full list of members

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06/07/1988

Accounting reference date shortened from 31/03 to 26/06

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23/06/1988

Secretary resigned;new secretary appointed

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03/06/1988

Full accounts made up to 1987-06-26

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22/03/1988

Registered office changed on 22/03/88 from: 30 lawrence street yorkshire

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03/03/1988

Director resigned

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07/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1987

Full accounts made up to 1986-03-31

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21/01/1987

Return made up to 05/11/86; full list of members

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13/12/1986

Secretary resigned;new secretary appointed

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20/05/1986

Director resigned

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17/11/1927

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Hunter, Andrew Pennington Havard	Director	01/11/2004 - 26/02/2010	48
Barnes, Andrew John	Director	14/06/2002 - Present	48
Ward, Douglas John	Director	31/03/1997 - 30/09/2005	16
Gray, David	Director	01/11/2004 - Present	85
Barnes, Andrew John	Secretary	14/06/2002 - 20/05/2008	43

Persons with Significant Control

No PSC data available.

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Description

About W.D.MARK & SONS LIMITED

W.D.MARK & SONS LIMITED is an(a) Dissolved company incorporated on 17/11/1927 with the registered office located at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX. There are currently 2 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 W.D.MARK & SONS LIMITED?

W.D.MARK & SONS LIMITED is currently Dissolved. It was registered on 17/11/1927 and dissolved on 13/03/2011.

Where is W.D.MARK & SONS LIMITED located?

W.D.MARK & SONS LIMITED is registered at 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX.

What is the latest filing for W.D.MARK & SONS LIMITED?

The latest filing was on 13/03/2011: Final Gazette dissolved following liquidation.