M&S Ventures Limited

Company Name	M&S Ventures Limited
Company Status	Dissolved
Company Number	00330475
Category	Private Limited Company
Incorporation Date	5 August 1937(86 years, 9 months ago)
Dissolution Date	9 June 2015 (8 years, 10 months ago)
Previous Name	St. Michael's Engineering Co. Limited

Business Activity

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

Directors

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Closed
Appointed	10 March 1998(60 years, 7 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(72 years after company formation)
Appointment Duration	5 years, 10 months (closed 09 June 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2014(76 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 June 2015)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Jeffrey Irvine Denton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(55 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2003)
Role	Group Treasurer
Correspondence Address	138 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Mr John O'Neill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1993(55 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1998)
Role	Solicitor
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	14 January 1993(55 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 March 1998)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(60 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lesley Brownett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2003(65 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2010)
Role	Deputy Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Andrew Green
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(73 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2014)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

800 at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£800

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
24 February 2015	First Gazette notice for voluntary strike-off (1 page)
11 February 2015	Application to strike the company off the register (3 pages)
11 February 2015	Application to strike the company off the register (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014	Termination of appointment of Andrew Green as a director on 28 February 2014 (1 page)
11 March 2014	Appointment of Mr Anthony Clarke as a director on 28 February 2014 (2 pages)
11 March 2014	Termination of appointment of Andrew Green as a director on 28 February 2014 (1 page)
11 March 2014	Appointment of Mr Anthony Clarke as a director on 28 February 2014 (2 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800 (4 pages)
7 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07 GBP 800 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
14 September 2011	Accounts made up to 2 April 2011 (4 pages)
14 September 2011	Accounts made up to 2 April 2011 (4 pages)
14 September 2011	Accounts made up to 2 April 2011 (4 pages)
24 January 2011	Appointment of Andrew Green as a director (3 pages)
24 January 2011	Appointment of Andrew Green as a director (3 pages)
13 January 2011	Termination of appointment of Lesley Brownett as a director (2 pages)
13 January 2011	Termination of appointment of Lesley Brownett as a director (2 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Termination of appointment of Lesley Brownett as a director (1 page)
6 January 2011	Termination of appointment of Lesley Brownett as a director (1 page)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
14 September 2010	Accounts made up to 3 April 2010 (4 pages)
14 September 2010	Accounts made up to 3 April 2010 (4 pages)
14 September 2010	Accounts made up to 3 April 2010 (4 pages)
4 January 2010	Director's details changed for Lesley Brownett on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Lesley Brownett on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Lesley Brownett on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
2 September 2009	Appointment terminated director graham oakley (1 page)
1 September 2009	Director appointed amanda mellor (4 pages)
1 September 2009	Director appointed amanda mellor (4 pages)
30 July 2009	Accounts made up to 28 March 2009 (4 pages)
30 July 2009	Accounts made up to 28 March 2009 (4 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
18 August 2008	Accounts made up to 29 March 2008 (4 pages)
18 August 2008	Accounts made up to 29 March 2008 (4 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
17 August 2007	Accounts made up to 31 March 2007 (4 pages)
17 August 2007	Accounts made up to 31 March 2007 (4 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
17 November 2006	Accounts made up to 31 March 2006 (4 pages)
17 November 2006	Accounts made up to 31 March 2006 (4 pages)
13 February 2006	Memorandum and Articles of Association (16 pages)
13 February 2006	Memorandum and Articles of Association (16 pages)
3 February 2006	Company name changed st. Michael's engineering co. Li mited\certificate issued on 03/02/06 (2 pages)
3 February 2006	Company name changed st. Michael's engineering co. Li mited\certificate issued on 03/02/06 (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
17 August 2005	Accounts made up to 2 April 2005 (4 pages)
17 August 2005	Accounts made up to 2 April 2005 (4 pages)
17 August 2005	Accounts made up to 2 April 2005 (4 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
14 December 2004	Accounts made up to 3 April 2004 (4 pages)
14 December 2004	Accounts made up to 3 April 2004 (4 pages)
14 December 2004	Accounts made up to 3 April 2004 (4 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
14 February 2004	Accounts made up to 29 March 2003 (4 pages)
14 February 2004	Accounts made up to 29 March 2003 (4 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
16 October 2002	Accounts made up to 31 March 2002 (4 pages)
16 October 2002	Accounts made up to 31 March 2002 (4 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
27 October 2001	Accounts made up to 31 March 2001 (4 pages)
27 October 2001	Accounts made up to 31 March 2001 (4 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (6 pages)
30 November 2000	Accounts made up to 31 March 2000 (4 pages)
30 November 2000	Accounts made up to 31 March 2000 (4 pages)
7 August 2000	Registered office changed on 07/08/00 from: 47/67 baker street, london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: 47/67 baker street, london W1A 1DN (1 page)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
18 January 2000	Return made up to 03/01/00; full list of members (6 pages)
13 October 1999	Accounts made up to 31 March 1999 (4 pages)
13 October 1999	Accounts made up to 31 March 1999 (4 pages)
2 February 1999	Return made up to 03/01/99; full list of members (5 pages)
2 February 1999	Return made up to 03/01/99; full list of members (5 pages)
13 August 1998	Accounts made up to 31 March 1998 (4 pages)
13 August 1998	Accounts made up to 31 March 1998 (4 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
21 January 1998	Return made up to 03/01/98; full list of members (6 pages)
2 September 1997	Accounts made up to 31 March 1997 (4 pages)
2 September 1997	Accounts made up to 31 March 1997 (4 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
3 February 1997	Return made up to 03/01/97; no change of members (6 pages)
13 August 1996	Accounts made up to 31 March 1996 (4 pages)
13 August 1996	Accounts made up to 31 March 1996 (4 pages)
24 January 1996	Return made up to 03/01/96; no change of members (5 pages)
24 January 1996	Return made up to 03/01/96; no change of members (5 pages)
18 August 1995	Accounts made up to 31 March 1995 (4 pages)
18 August 1995	Accounts made up to 31 March 1995 (4 pages)
9 February 1993	Accounts made up to 31 March 1992 (4 pages)
9 February 1993	Accounts made up to 31 March 1992 (4 pages)
4 August 1992	Full accounts made up to 31 March 1991 (5 pages)
4 August 1992	Full accounts made up to 31 March 1991 (5 pages)
18 April 1991	Full accounts made up to 31 March 1990 (5 pages)
18 April 1991	Full accounts made up to 31 March 1990 (5 pages)

M&S Ventures Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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