Marks And Spencer Export Corporation Limited

Company Name	Marks And Spencer Export Corporation Limited
Company Status	Dissolved
Company Number	00363706
Category	Private Limited Company
Incorporation Date	29 October 1940(83 years, 6 months ago)
Dissolution Date	5 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Closed
Appointed	10 March 1998(57 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (closed 05 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert John Ivens
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2006(66 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 05 November 2013)
Role	Solicitor
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(68 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (closed 05 November 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Mr John O'Neill
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(51 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 1998)
Role	Solicitor
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Director Name	John Keith Oates
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(51 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Michael House 47-67 Baker House London W1A 1DN

Director Name	Paul Peter Douglas Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(51 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Mrs L Foster Room D139 Michael House 47 Baker Street London W1A 1DN

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	17 July 1992(51 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (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(57 years, 4 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	Mr Jeffrey Irvine Denton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(58 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2003)
Role	Group Treasurer
Correspondence Address	138 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(62 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT

Director Name	Ms Susan Elizabeth Harris
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(64 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Ardross Avenue Northwood Middlesex HA6 3DS

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(68 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Accountant
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

100 at £1	Marks & Spencer PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
23 July 2013	First Gazette notice for voluntary strike-off (1 page)
12 July 2013	Application to strike the company off the register (3 pages)
12 July 2013	Application to strike the company off the register (3 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 100 (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 100 (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 100 (4 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
11 October 2011	Full accounts made up to 2 April 2011 (12 pages)
11 October 2011	Full accounts made up to 2 April 2011 (12 pages)
11 October 2011	Full accounts made up to 2 April 2011 (12 pages)
1 February 2011	Termination of appointment of Andrew Findlay as a director (1 page)
1 February 2011	Termination of appointment of Andrew Findlay as a director (1 page)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
15 December 2010	Full accounts made up to 3 April 2010 (12 pages)
15 December 2010	Full accounts made up to 3 April 2010 (12 pages)
15 December 2010	Full accounts made up to 3 April 2010 (12 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 Andrew Robert Findlay on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Robert John Ivens 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 Robert John Ivens 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 Robert John Ivens on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Robert Findlay 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 Andrew Robert Findlay 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)
17 December 2009	Full accounts made up to 28 March 2009 (10 pages)
17 December 2009	Full accounts made up to 28 March 2009 (10 pages)
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)
13 March 2009	Director appointed andrew robert findlay (3 pages)
13 March 2009	Director appointed andrew robert findlay (3 pages)
5 February 2009	Full accounts made up to 29 March 2008 (11 pages)
5 February 2009	Full accounts made up to 29 March 2008 (11 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)
3 February 2008	Full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Full accounts made up to 31 March 2007 (9 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)
31 January 2007	Full accounts made up to 1 April 2006 (9 pages)
31 January 2007	Full accounts made up to 1 April 2006 (9 pages)
31 January 2007	Full accounts made up to 1 April 2006 (9 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)
1 December 2006	New director appointed (3 pages)
1 December 2006	New director appointed (3 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)
29 December 2005	Full accounts made up to 2 April 2005 (9 pages)
29 December 2005	Full accounts made up to 2 April 2005 (9 pages)
29 December 2005	Full accounts made up to 2 April 2005 (9 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
28 June 2005	New director appointed (1 page)
28 June 2005	New director appointed (1 page)
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)
30 December 2004	Full accounts made up to 3 April 2004 (10 pages)
30 December 2004	Full accounts made up to 3 April 2004 (10 pages)
30 December 2004	Full accounts made up to 3 April 2004 (10 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)
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 October 2003	Full accounts made up to 29 March 2003 (10 pages)
25 October 2003	Full accounts made up to 29 March 2003 (10 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
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)
14 August 2002	Full accounts made up to 30 March 2002 (9 pages)
14 August 2002	Full accounts made up to 30 March 2002 (9 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 363(287) ‐ Registered office changed on 09/01/02 (6 pages)
20 July 2001	Full accounts made up to 31 March 2001 (9 pages)
20 July 2001	Full accounts made up to 31 March 2001 (9 pages)
28 January 2001	Return made up to 03/01/01; full list of members (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)
7 August 2000	Registered office changed on 07/08/00 from: michael house 47-67 baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house 47-67 baker street london W1A 1DN (1 page)
1 June 2000	Full accounts made up to 31 March 2000 (9 pages)
1 June 2000	Full accounts made up to 31 March 2000 (9 pages)
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)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Full accounts made up to 31 March 1999 (9 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
2 February 1999	Return made up to 03/01/99; full list of members (6 pages)
2 February 1999	Return made up to 03/01/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 31 March 1998 (8 pages)
1 December 1998	Full accounts made up to 31 March 1998 (8 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New director appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New director appointed (2 pages)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
1 February 1998	Full accounts made up to 31 March 1997 (8 pages)
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)
3 February 1997	Return made up to 03/01/97; no change of members (7 pages)
3 February 1997	Return made up to 03/01/97; no change of members (7 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 pages)
5 September 1996	Full accounts made up to 31 March 1996 (9 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)
27 June 1995	Full accounts made up to 31 March 1995 (8 pages)
27 June 1995	Full accounts made up to 31 March 1995 (8 pages)

Marks And Spencer Export Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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