| Company Name | Mark Marks & Company Limited |
|---|---|
| Directors | Daphane Estelle Marks and Warren Marks |
| Company Status | Dissolved |
| Company Number | 00265815 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1932(91 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Daphane Estelle Marks |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(60 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 59 Wolmer Gardens Edgware Middlesex HA8 8QB |
| Director Name | Mr Warren Marks |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(60 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Stonegrove House Stonegrove Edgware Middlesex HA8 7TG |
| Secretary Name | Mr Warren Marks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(60 years, 7 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | 3 Stonegrove House Stonegrove Edgware Middlesex HA8 7TG |
| Director Name | Arthur Seymour Marks |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1992(60 years, 7 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 26 March 1995) |
| Role | Company Director |
| Correspondence Address | 59 Wolmer Gardens Edgware Middlesex HA8 8QB |
Location
| Registered Address | 76 New Cavendish Street London W1M 7LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 25 February 1998 | Dissolved (1 page) |
|---|---|
| 25 November 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 48 portland place london W1N 4AJ (1 page) |
| 20 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 20 March 1997 | Declaration of solvency (4 pages) |
| 25 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 20 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 28 February 1996 | Registered office changed on 28/02/96 from: unit 4 58 orchard place poplar london E14 0JW (1 page) |
| 5 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 24 April 1995 | Director resigned (4 pages) |
| 14 March 1995 | Return made up to 31/12/94; no change of members (10 pages) |