W.D.Mark & Sons Limited

Company Name	W.D.Mark & Sons Limited
Company Status	Dissolved
Company Number	00225913
Category	Private Limited Company
Incorporation Date	17 November 1927(96 years, 5 months ago)
Dissolution Date	13 March 2011 (13 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Barnes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(74 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 13 March 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Mr David John Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2004(77 years after company formation)
Appointment Duration	6 years, 4 months (closed 13 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 5 9 Hatton Street London NW8 8PL

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Accountant
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Mr Peter Frederick Morgan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Secretary
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Secretary Name	Mr Peter Frederick Morgan
Nationality	British
Status	Resigned
Appointed	31 December 1991(64 years, 2 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	The Oaks Spring Lane Yelden Bedfordshire MK44 1AT

Director Name	Mr Douglas John Ward
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland

Secretary Name	Mr Andrew John Barnes
Nationality	British
Status	Resigned
Appointed	14 June 2002(74 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Queens Avenue Woodford Green Essex IG8 0JE

Director Name	Mr Andrew Pennington Havard Hunter
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(77 years after company formation)
Appointment Duration	5 years, 3 months (resigned 26 February 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
13 March 2011	Final Gazette dissolved following liquidation (1 page)
13 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 December 2010	Return of final meeting in a members' voluntary winding up (3 pages)
23 November 2010	Liquidators statement of receipts and payments to 20 October 2010 (5 pages)
23 November 2010	Liquidators' statement of receipts and payments to 20 October 2010 (5 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr David John Gray on 20 July 2010 (2 pages)
20 July 2010	Director's details changed for Mr Andrew John Barnes on 20 July 2010 (2 pages)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
1 March 2010	Termination of appointment of Andrew Hunter as a director (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Declaration of solvency (3 pages)
4 November 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
4 November 2009	Declaration of solvency (3 pages)
4 November 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-21 (1 page)
4 November 2009	Appointment of a voluntary liquidator (1 page)
3 November 2009	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
3 November 2009	Registered office address changed from Level 5 9 Hatton Street London NW8 8PL on 3 November 2009 (2 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
20 May 2008	Appointment Terminated Secretary andrew barnes (1 page)
20 May 2008	Appointment terminated secretary andrew barnes (1 page)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
23 April 2008	Full accounts made up to 31 December 2007 (11 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 October 2007	Full accounts made up to 31 December 2006 (10 pages)
3 July 2007	Director's particulars changed (1 page)
3 July 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
15 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of register of members (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
2 November 2006	Full accounts made up to 31 December 2005 (15 pages)
15 May 2006	Director's particulars changed (1 page)
15 May 2006	Director's particulars changed (1 page)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
19 September 2005	Accounts made up to 31 December 2004 (8 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
27 August 2004	Accounts made up to 31 December 2003 (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
22 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 January 2003	Location of register of members (1 page)
10 January 2003	Location of register of members (1 page)
27 October 2002	Accounts made up to 31 December 2001 (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
16 August 2002	Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New director appointed (2 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2001	Accounts made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (6 pages)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts made up to 31 December 1999 (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 September 1999	Accounts made up to 31 December 1998 (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Auditor's resignation (4 pages)
22 December 1998	Auditor's resignation (4 pages)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
20 November 1998	Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
25 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (6 pages)
3 August 1998	Accounts made up to 30 September 1997 (6 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
8 December 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
16 July 1997	Accounts made up to 31 December 1996 (8 pages)
16 July 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
7 January 1997	Return made up to 31/12/96; no change of members (7 pages)
7 January 1997	Return made up to 31/12/96; no change of members (7 pages)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
16 July 1996	Full accounts made up to 31 December 1995 (9 pages)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
19 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)
17 July 1995	Full accounts made up to 31 December 1994 (10 pages)
17 November 1927	Certificate of incorporation (1 page)
17 November 1927	Certificate of incorporation (1 page)

W.D.Mark & Sons Limited

Business Activity

Directors

Location

Accounts

Filing History

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