Company NameW.D.Mark & Sons Limited
Company StatusDissolved
Company Number00225913
CategoryPrivate Limited Company
Incorporation Date17 November 1927(92 years, 11 months ago)
Dissolution Date13 March 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew John Barnes
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2002(74 years, 7 months after company formation)
Appointment Duration8 years, 9 months (closed 13 March 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLevel 5 9 Hatton Street
London
NW8 8PL
Director NameMr David John Gray
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2004(77 years after company formation)
Appointment Duration6 years, 4 months (closed 13 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLevel 5 9 Hatton Street
London
NW8 8PL
Director NameJulian David Dell
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 March 1997)
RoleAccountant
Correspondence Address37 The Moor
Melbourn
Royston
Hertfordshire
SG8 6ED
Director NameMr Peter Frederick Morgan
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 14 June 2002)
RoleSecretary
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Secretary NameMr Peter Frederick Morgan
NationalityBritish
StatusResigned
Appointed31 December 1991(64 years, 2 months after company formation)
Appointment Duration10 years, 5 months (resigned 14 June 2002)
RoleCompany Director
Correspondence AddressThe Oaks
Spring Lane
Yelden
Bedfordshire
MK44 1AT
Director NameMr Douglas John Ward
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(69 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 30 September 2005)
RoleCompany Director
Correspondence AddressApartment 7
37 Portland Gardens
Edinburgh
Midlothian
EH7 6NQ
Scotland
Secretary NameMr Andrew John Barnes
NationalityBritish
StatusResigned
Appointed14 June 2002(74 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 20 May 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Queens Avenue
Woodford Green
Essex
IG8 0JE
Director NameMr Andrew Pennington Havard Hunter
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2004(77 years after company formation)
Appointment Duration5 years, 3 months (resigned 26 February 2010)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressAshlea House
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2010Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
20 July 2010Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
20 July 2010Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
1 March 2010Termination of appointment of Andrew Hunter as a director (1 page)
4 November 2009Appointment of a voluntary liquidator (1 page)
4 November 2009Appointment of a voluntary liquidator (1 page)
4 November 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 November 2009Declaration of solvency (3 pages)
3 November 2009Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
3 November 2009Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
5 January 2009Return made up to 31/12/08; full list of members (3 pages)
20 May 2008Appointment terminated secretary andrew barnes (1 page)
23 April 2008Full accounts made up to 31 December 2007 (11 pages)
2 January 2008Return made up to 31/12/07; full list of members (3 pages)
3 October 2007Full accounts made up to 31 December 2006 (10 pages)
3 July 2007Director's particulars changed (1 page)
15 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 January 2007Location of register of members (1 page)
2 November 2006Full accounts made up to 31 December 2005 (15 pages)
15 May 2006Director's particulars changed (1 page)
18 January 2006Return made up to 31/12/05; full list of members (3 pages)
7 December 2005Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 October 2005Director resigned (1 page)
19 September 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
11 January 2005Return made up to 31/12/04; full list of members (7 pages)
15 December 2004New director appointed (2 pages)
1 December 2004New director appointed (2 pages)
27 August 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004Return made up to 31/12/03; full list of members (7 pages)
26 January 2004Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (7 pages)
4 March 2003Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003Return made up to 31/12/02; full list of members (5 pages)
10 January 2003Location of register of members (1 page)
27 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 August 2002Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New secretary appointed (1 page)
20 June 2002Director resigned (1 page)
20 June 2002Secretary resigned (1 page)
23 January 2002Return made up to 31/12/01; full list of members (6 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 January 2001Return made up to 31/12/00; full list of members (6 pages)
15 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 January 2000Return made up to 31/12/99; full list of members (6 pages)
14 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 January 1999Return made up to 31/12/98; full list of members (6 pages)
22 December 1998Auditor's resignation (4 pages)
20 November 1998Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
28 January 1998Return made up to 31/12/97; no change of members (4 pages)
8 December 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
16 July 1997Accounts for a dormant company made up to 31 December 1996 (8 pages)
7 April 1997New director appointed (2 pages)
7 April 1997Director resigned (1 page)
7 January 1997Return made up to 31/12/96; no change of members (7 pages)
16 July 1996Full accounts made up to 31 December 1995 (9 pages)
10 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 January 1996Return made up to 31/12/95; full list of members (6 pages)
17 July 1995Full accounts made up to 31 December 1994 (10 pages)
17 November 1927Certificate of incorporation (1 page)