| Company Name | W.D. Mark (Hides & Skins) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01073280 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1972(51 years, 7 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 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 | Mr Andrew John Barnes |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(29 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
| Secretary Name | Mr Andrew John Barnes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2002(29 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 13 May 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Queens Avenue Woodford Green Essex IG8 0JE |
| Director Name | Mr David John Gray |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Warwick Avenue London W9 2PT |
| Director Name | Mr Andrew Pennington Havard Hunter |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(32 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 May 2008) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Ashlea House Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
| Director Name | Julian David Dell |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 31 March 1997) |
| Role | Accountant |
| Correspondence Address | 37 The Moor Melbourn Royston Hertfordshire SG8 6ED |
| Director Name | Mr Peter Frederick Morgan |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 14 June 2002) |
| Role | Secretary |
| Correspondence Address | The Oaks Spring Lane Yelden Bedfordshire MK44 1AT |
| Secretary Name | Mr Peter Frederick Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(19 years, 3 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 14 June 2002) |
| Role | Company Director |
| Correspondence Address | The Oaks Spring Lane Yelden Bedfordshire MK44 1AT |
| Director Name | Mr Douglas John Ward |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1997(24 years, 6 months after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | Apartment 7 37 Portland Gardens Edinburgh Midlothian EH7 6NQ Scotland |
Location
| Registered Address | 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 July 2007 | Registered office changed on 30/07/07 from: level 5 9 hatton street london NW8 8PL (1 page) |
| 26 July 2007 | Appointment of a voluntary liquidator (1 page) |
| 26 July 2007 | Ord.res. "Books,records,etc." (1 page) |
| 26 July 2007 | Resolutions
|
| 26 July 2007 | Declaration of solvency (3 pages) |
| 26 July 2007 | Ex.res. "In specie" (1 page) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 9 January 2007 | Location of register of members (1 page) |
| 2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 15 May 2006 | Director's particulars changed (1 page) |
| 18 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 7 December 2005 | Registered office changed on 07/12/05 from: 66 wigmore street london W1U 2HQ (1 page) |
| 7 October 2005 | Director resigned (1 page) |
| 19 September 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 12 September 2005 | New director appointed (4 pages) |
| 12 September 2005 | New director appointed (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 27 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 26 January 2004 | Director's particulars changed (1 page) |
| 26 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 4 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
| 10 January 2003 | Location of register of members (1 page) |
| 27 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 16 August 2002 | Registered office changed on 16/08/02 from: ambron house eastfield road wellingborough northamptonshire NN8 1QX (1 page) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | Director resigned (1 page) |
| 20 June 2002 | New secretary appointed (1 page) |
| 20 June 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 November 2000 | Resolutions
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 22 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 December 1998 | Auditor's resignation (4 pages) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 100 irchester road rushden northamptonshire NN10 9XQ (1 page) |
| 25 September 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 August 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 December 1997 | Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page) |
| 16 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 16 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 10 May 1996 | Resolutions
|
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |