Company NameMaurice Marks & Company Limited
Company StatusDissolved
Company Number00570412
CategoryPrivate Limited Company
Incorporation Date16 August 1956(67 years, 9 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles

Directors

Director NameHilary Irene Weiss
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(36 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 22 February 2005)
RoleJeweller
Correspondence AddressAcorns
Oaklands Lane Arkley
Barnet
Hertfordshire
EN5 3JN
Director NameMr Howard Harvey Weiss
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(36 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 22 February 2005)
RoleJeweller
Country of ResidenceEngland
Correspondence AddressAcorns
Oaklands Lane Arkley
Barnet
Hertfordshire
EN5 3JN
Secretary NameMr Howard Harvey Weiss
NationalityBritish
StatusClosed
Appointed31 December 1992(36 years, 4 months after company formation)
Appointment Duration12 years, 1 month (closed 22 February 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcorns
Oaklands Lane Arkley
Barnet
Hertfordshire
EN5 3JN

Location

Registered Address52 High Street
Pinner
Middlesex
HA5 5PW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Financials

Year2014
Turnover£49,825
Gross Profit£47,098
Net Worth£54,615
Cash£20,349
Current Liabilities£5,566

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

22 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2004First Gazette notice for voluntary strike-off (1 page)
27 September 2004Application for striking-off (1 page)
1 September 2004Total exemption full accounts made up to 31 March 2004 (11 pages)
6 January 2004Return made up to 31/12/03; full list of members (7 pages)
13 August 2003Total exemption full accounts made up to 31 March 2003 (11 pages)
16 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 January 2003Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002Total exemption full accounts made up to 31 March 2002 (13 pages)
15 January 2002Return made up to 31/12/01; full list of members (6 pages)
13 August 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2001Return made up to 31/12/00; full list of members (6 pages)
1 August 2000£ ic 300/298 11/07/00 £ sr 2@1=2 (2 pages)
26 July 2000Accounts made up to 31 March 2000 (11 pages)
13 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 December 1999Secretary's particulars changed;director's particulars changed (1 page)
14 December 1999Director's particulars changed (1 page)
21 September 1999Accounts made up to 31 March 1999 (11 pages)
23 December 1998Return made up to 31/12/98; no change of members (4 pages)
4 August 1998Accounts made up to 31 March 1998 (12 pages)
7 January 1998Return made up to 31/12/97; no change of members (4 pages)
20 July 1997Accounts made up to 31 March 1997 (14 pages)
27 January 1997Return made up to 31/12/96; full list of members
  • 363(287) ‐ Registered office changed on 27/01/97
(6 pages)
12 September 1996Accounts for a small company made up to 31 March 1996 (8 pages)
8 January 1996Return made up to 31/12/95; full list of members (6 pages)
20 November 1995Accounts for a small company made up to 31 March 1995 (8 pages)
20 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)