| Company Name | Mark One Publications International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00949861 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1969(55 years, 1 month ago) |
| Dissolution Date | 11 February 2003 (21 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Miss Jennifer Olive Warner |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 11 February 2003) |
| Role | Engineer/Company Director |
| Correspondence Address | Creek House Hamm Court Weybridge Surrey KT13 8YB |
| Director Name | Dr Mark Warner |
|---|---|
| Date of Birth | November 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 11 February 2003) |
| Role | Engineer/Company Director |
| Correspondence Address | Creek House Hamm Court Weybridge Surrey KT13 8YB |
| Secretary Name | Miss Jennifer Olive Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 1992(22 years, 10 months after company formation) |
| Appointment Duration | 11 years (closed 11 February 2003) |
| Role | Company Director |
| Correspondence Address | Creek House Hamm Court Weybridge Surrey KT13 8YB |
Location
| Registered Address | Creek House Hamm Court Weybridge Surrey KT13 8YB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £107,906 |
| Gross Profit | £8,723 |
| Net Worth | £20,892 |
| Cash | £889 |
| Current Liabilities | £56,244 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 11 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | Application for striking-off (1 page) |
| 8 March 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 22 March 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 13 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 29 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 31 March 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 11 February 1999 | Return made up to 18/01/99; no change of members (4 pages) |
| 17 March 1998 | Return made up to 18/01/98; full list of members
|
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 December 1997 | Accounting reference date extended from 31/03/98 to 30/09/98 (1 page) |
| 14 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: 2 church walk studios weybridge surrey KT13 8JS (1 page) |
| 14 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
| 20 September 1995 | Full accounts made up to 31 March 1995 (14 pages) |
| 23 March 1995 | Return made up to 18/01/95; full list of members (6 pages) |