| Company Name | St. Michael (Marks And Spencer) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00868605 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1966(58 years, 3 months ago) |
| Dissolution Date | 8 August 2006 (17 years, 8 months 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 | Graham John Oakley |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
| Secretary Name | Mr Robert John Ivens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1998(32 years, 2 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 08 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Langham Road Teddington Middlesex TW11 9HG |
| Director Name | Lesley Brownett |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2003(37 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months (closed 08 August 2006) |
| Role | Deputy Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Hanover Steps St Georges Fields London W2 2YG |
| Director Name | Mr Jeffrey Irvine Denton |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(27 years 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(27 years 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(27 years 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 |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 2 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2006 | Application for striking-off (1 page) |
| 10 January 2006 | Return made up to 03/01/06; full list of members (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 2 April 2005 (4 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) |
| 14 December 2004 | Accounts for a dormant company made up to 3 April 2004 (4 pages) |
| 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) |
| 14 February 2004 | Accounts for a dormant company made up to 29 March 2003 (4 pages) |
| 22 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 18 March 2003 | New director appointed (2 pages) |
| 15 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
| 16 October 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 9 January 2002 | Return made up to 03/01/02; full list of members
|
| 27 October 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 28 January 2001 | Return made up to 03/01/01; full list of members
|
| 30 November 2000 | Accounts for a dormant company 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) |
| 18 January 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 2 February 1999 | Return made up to 03/01/99; full list of members (5 pages) |
| 13 August 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 21 January 1998 | Return made up to 03/01/98; full list of members (6 pages) |
| 2 September 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 3 February 1997 | Return made up to 03/01/97; no change of members (6 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
| 24 January 1996 | Return made up to 03/01/96; no change of members (5 pages) |
| 18 August 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |