| Company Name | Consumark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01216299 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1975(48 years, 10 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Michael Stephen Winkler |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 40 Downage London NW4 1AH |
| Secretary Name | Brenda Avril Winkler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(20 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 40 Downage Hendon London NW4 1AH |
| Director Name | Richard Anthony Winkler |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 20 May 1996) |
| Role | Confectionery Manufacturer |
| Correspondence Address | 1 Rathgar Close London N3 1UA |
| Secretary Name | Michael Stephen Winkler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(16 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 20 May 1996) |
| Role | Company Director |
| Correspondence Address | 40 Downage London NW4 1AH |
Location
| Registered Address | Senator House 2 Graham Road Hendon Central London NW4 3HJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,390 |
| Current Liabilities | £210 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2003 | Application for striking-off (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 9 June 2003 | Return made up to 23/05/03; full list of members (6 pages) |
| 23 December 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 22 May 2002 | Return made up to 23/05/02; full list of members (6 pages) |
| 14 December 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 4 June 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 8 June 2000 | Return made up to 23/05/00; full list of members
|
| 23 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 11 June 1999 | Return made up to 23/05/99; full list of members (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 September 1998 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
| 26 June 1997 | Return made up to 23/05/97; full list of members (6 pages) |
| 11 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 8 July 1996 | Secretary resigned (2 pages) |
| 8 July 1996 | New secretary appointed (1 page) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Return made up to 23/05/96; full list of members
|
| 22 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 May 1995 | Return made up to 23/05/95; full list of members (6 pages) |
| 4 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |