Company NameMark One Publications International Limited
Company StatusDissolved
Company Number00949861
CategoryPrivate Limited Company
Incorporation Date13 March 1969(53 years, 2 months ago)
Dissolution Date11 February 2003 (19 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.

Directors

Director NameMiss Jennifer Olive Warner
Date of BirthMay 1937 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(22 years, 10 months after company formation)
Appointment Duration11 years (closed 11 February 2003)
RoleEngineer/Company Director
Correspondence AddressCreek House Hamm Court
Weybridge
Surrey
KT13 8YB
Director NameDr Mark Warner
Date of BirthNovember 1925 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1992(22 years, 10 months after company formation)
Appointment Duration11 years (closed 11 February 2003)
RoleEngineer/Company Director
Correspondence AddressCreek House Hamm Court
Weybridge
Surrey
KT13 8YB
Secretary NameMiss Jennifer Olive Warner
NationalityBritish
StatusClosed
Appointed18 January 1992(22 years, 10 months after company formation)
Appointment Duration11 years (closed 11 February 2003)
RoleCompany Director
Correspondence AddressCreek House Hamm Court
Weybridge
Surrey
KT13 8YB

Location

Registered AddressCreek House
Hamm Court
Weybridge
Surrey
KT13 8YB
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardAddlestone Bourneside
Built Up AreaGreater London

Financials

Year2014
Turnover£107,906
Gross Profit£8,723
Net Worth£20,892
Cash£889
Current Liabilities£56,244

Accounts

Latest Accounts30 September 2000 (21 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

11 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002Application for striking-off (1 page)
8 March 2002Return made up to 18/01/02; full list of members (6 pages)
1 August 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
22 March 2001Return made up to 18/01/01; full list of members (6 pages)
13 July 2000Accounts for a small company made up to 30 September 1999 (4 pages)
29 January 2000Return made up to 18/01/00; full list of members (6 pages)
31 March 1999Accounts for a small company made up to 30 September 1998 (4 pages)
11 February 1999Return made up to 18/01/99; no change of members (4 pages)
17 March 1998Return made up to 18/01/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
14 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
14 January 1997Return made up to 18/01/97; no change of members (4 pages)
14 January 1997Registered office changed on 14/01/97 from: 2 church walk studios weybridge surrey KT13 8JS (1 page)
20 September 1995Full accounts made up to 31 March 1995 (14 pages)
23 March 1995Return made up to 18/01/95; full list of members (6 pages)