Company NameI.T. Marks Limited
Company StatusDissolved
Company Number01563607
CategoryPrivate Limited Company
Incorporation Date22 May 1981(42 years, 10 months ago)
Dissolution Date3 January 2006 (18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJohn Arnold Hilton
Date of BirthNovember 1930 (Born 93 years ago)
NationalitySwiss
StatusClosed
Appointed28 August 1991(10 years, 3 months after company formation)
Appointment Duration14 years, 4 months (closed 03 January 2006)
RoleCompany Director
Correspondence Address40 Rue Du Rhone
Geneva
Ch1204
Foreign
Secretary NameMusterasset Limited (Corporation)
StatusClosed
Appointed22 March 1995(13 years, 10 months after company formation)
Appointment Duration10 years, 9 months (closed 03 January 2006)
Correspondence Address1 Knightrider Court
London
EC4V 5JU
Secretary NameMargaret Carrington
NationalityBritish
StatusResigned
Appointed28 August 1991(10 years, 3 months after company formation)
Appointment Duration3 years (resigned 28 August 1994)
RoleCompany Director
Correspondence Address3 Cochrane Court
Leyton Grange Leyton
London
E10 5JA
Secretary NameCMM (Secretaries) Limited (Corporation)
StatusResigned
Appointed22 May 1989(8 years after company formation)
Appointment Duration5 years, 9 months (resigned 03 March 1995)
Correspondence Address2nd Floor
76 Shoe Lane
London
EC4A 3JB
Secretary NameEasycircuit Limited (Corporation)
StatusResigned
Appointed03 March 1995(13 years, 9 months after company formation)
Appointment Duration2 weeks, 5 days (resigned 22 March 1995)
Correspondence Address1 Knightrider Court
London
EC4V 5JU

Location

Registered Address6th Floor
32 Ludgate Hill
London
EC4M 7DR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth-£36,809
Current Liabilities£617

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 January 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2005First Gazette notice for voluntary strike-off (1 page)
1 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 August 2005Application for striking-off (1 page)
8 June 2005Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
6 September 2004Return made up to 28/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 September 2003Return made up to 28/08/03; full list of members (6 pages)
4 August 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 July 2002Delivery ext'd 3 mth 31/12/01 (1 page)
8 January 2002Total exemption small company accounts made up to 31 December 2000 (7 pages)
3 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
14 September 2001Return made up to 28/08/01; full list of members (6 pages)
20 January 2001Secretary's particulars changed (1 page)
21 December 2000Registered office changed on 21/12/00 from: 4TH floor 50 hans crescent knightsbridge london SW1X 0NB (1 page)
15 November 2000Accounts for a small company made up to 31 December 1999 (6 pages)
9 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
12 September 2000Return made up to 28/08/00; full list of members (6 pages)
8 November 1999Accounts for a small company made up to 31 December 1998 (6 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
7 September 1999Return made up to 28/08/99; no change of members (5 pages)
28 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
7 September 1998Return made up to 28/08/98; full list of members (7 pages)
26 January 1998Accounts for a small company made up to 31 December 1996 (9 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
2 September 1997Return made up to 28/08/97; full list of members (7 pages)
16 September 1996Return made up to 28/08/96; no change of members (4 pages)
19 May 1996Accounts for a small company made up to 31 December 1995 (7 pages)
12 January 1996Accounts for a small company made up to 31 December 1994 (8 pages)
28 September 1995Return made up to 28/08/95; full list of members (10 pages)
28 September 1995Registered office changed on 28/09/95 from: 2ND floor 76 shoe lane london EC4A 3JB (1 page)
28 March 1995Secretary resigned;new secretary appointed (2 pages)
20 March 1995Secretary resigned;new secretary appointed (2 pages)