Marks And Spencer Finance P.L.C.

Company Name	Marks And Spencer Finance P.L.C.
Company Status	Dissolved
Company Number	01899685
Category	Public Limited Company
Incorporation Date	26 March 1985(39 years, 1 month ago)
Dissolution Date	4 June 2013 (10 years, 11 months ago)
Previous Name	Jordans 266 Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Closed
Appointed	10 March 1998(12 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (closed 04 June 2013)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Director Name	Mr Alan James Harris Stewart
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2010(25 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 04 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Robert William Chaigneau Colvill
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(7 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Zoffany House 65 Strand On The Green London W4 3PF

Director Name	Christopher Littmoden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	47/67 Baker Street London W1A 1DN

Director Name	John Keith Oates
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Michael House 47-67 Baker House London W1A 1DN

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	15 August 1992(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 1998)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Mr Jeffrey Irvine Denton
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2003)
Role	Group Treasurer
Correspondence Address	138 Uxbridge Road Harrow Weald Middlesex HA3 6TY

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(13 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Laurel Claire Powers-Freeling
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2004)
Role	Chief Executive
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Paula Maria Hay-Plumb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ventana Drews Park Beaconsfield Buckinghamshire HP9 2TT

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(19 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(20 years, 3 months after company formation)
Appointment Duration	5 years (resigned 14 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Andrew Robert Findlay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Marc Bolland
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2010(25 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50k at £1	Marks & Spencer PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
19 February 2013	First Gazette notice for voluntary strike-off (1 page)
11 February 2013	Application to strike the company off the register (3 pages)
11 February 2013	Application to strike the company off the register (3 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 50,000 (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 50,000 (4 pages)
22 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 50,000 (4 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
21 June 2011	Accounts for a dormant company made up to 2 April 2011 (7 pages)
21 June 2011	Accounts for a dormant company made up to 2 April 2011 (7 pages)
21 June 2011	Accounts for a dormant company made up to 2 April 2011 (7 pages)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
8 February 2011	Termination of appointment of Marc Bolland as a director (1 page)
1 February 2011	Termination of appointment of Andrew Findlay as a director (1 page)
1 February 2011	Termination of appointment of Andrew Findlay as a director (1 page)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (6 pages)
22 November 2010	Appointment of Alan Stewart as a director (3 pages)
22 November 2010	Appointment of Alan Stewart as a director (3 pages)
17 September 2010	Accounts for a dormant company made up to 3 April 2010 (8 pages)
17 September 2010	Accounts for a dormant company made up to 3 April 2010 (8 pages)
17 September 2010	Accounts for a dormant company made up to 3 April 2010 (8 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
16 August 2010	Appointment of Marc Bolland as a director (3 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
12 August 2010	Termination of appointment of Ian Dyson as a director (2 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Andrew Robert Findley on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Robert Findley on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Robert Findley on 1 October 2009 (2 pages)
11 September 2009	Full accounts made up to 28 March 2009 (8 pages)
11 September 2009	Full accounts made up to 28 March 2009 (8 pages)
12 August 2009	Director appointed amanda mellor (4 pages)
12 August 2009	Director appointed amanda mellor (4 pages)
11 August 2009	Appointment Terminated Director graham oakley (1 page)
11 August 2009	Appointment terminated director graham oakley (1 page)
13 March 2009	Director appointed andrew robert findlay (3 pages)
13 March 2009	Director appointed andrew robert findlay (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
7 January 2009	Return made up to 03/01/09; full list of members (3 pages)
29 September 2008	Full accounts made up to 29 March 2008 (9 pages)
29 September 2008	Full accounts made up to 29 March 2008 (9 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
4 January 2008	Return made up to 03/01/08; full list of members (2 pages)
31 July 2007	Full accounts made up to 31 March 2007 (9 pages)
31 July 2007	Full accounts made up to 31 March 2007 (9 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
4 January 2007	Return made up to 03/01/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 1 April 2006 (10 pages)
5 November 2006	Full accounts made up to 1 April 2006 (10 pages)
5 November 2006	Full accounts made up to 1 April 2006 (10 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
10 January 2006	Return made up to 03/01/06; full list of members (2 pages)
12 August 2005	Full accounts made up to 2 April 2005 (10 pages)
12 August 2005	Full accounts made up to 2 April 2005 (10 pages)
12 August 2005	Full accounts made up to 2 April 2005 (10 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
26 January 2005	Return made up to 03/01/05; full list of members (7 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
29 October 2004	Director's particulars changed (1 page)
29 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
13 October 2004	Full accounts made up to 3 April 2004 (13 pages)
13 October 2004	Full accounts made up to 3 April 2004 (13 pages)
13 October 2004	Full accounts made up to 3 April 2004 (13 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
22 January 2004	Return made up to 03/01/04; full list of members (7 pages)
30 September 2003	Listing of particulars (60 pages)
30 September 2003	Listing of particulars (60 pages)
25 July 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
15 June 2003	Full accounts made up to 29 March 2003 (12 pages)
15 June 2003	Full accounts made up to 29 March 2003 (12 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
15 January 2003	Return made up to 03/01/03; full list of members (7 pages)
9 October 2002	Listing of particulars (76 pages)
9 October 2002	Listing of particulars (76 pages)
14 August 2002	Full accounts made up to 30 March 2002 (12 pages)
14 August 2002	Full accounts made up to 30 March 2002 (12 pages)
29 April 2002	Listing of particulars (2 pages)
29 April 2002	Listing of particulars (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
9 January 2002	Return made up to 03/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
9 January 2002	Return made up to 03/01/02; full list of members (7 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Director resigned (1 page)
8 October 2001	Listing of particulars (56 pages)
8 October 2001	Listing of particulars (56 pages)
24 July 2001	Listing of particulars (55 pages)
24 July 2001	Listing of particulars (55 pages)
20 July 2001	Full accounts made up to 31 March 2001 (11 pages)
20 July 2001	Full accounts made up to 31 March 2001 (11 pages)
30 January 2001	Listing of particulars (3 pages)
30 January 2001	Listing of particulars (3 pages)
28 January 2001	Return made up to 03/01/01; full list of members 363(287) ‐ Registered office changed on 28/01/01 (7 pages)
28 January 2001	Return made up to 03/01/01; full list of members (7 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
31 July 2000	Listing of particulars (60 pages)
31 July 2000	Listing of particulars (60 pages)
1 June 2000	Full accounts made up to 31 March 2000 (11 pages)
1 June 2000	Full accounts made up to 31 March 2000 (11 pages)
8 March 2000	Director's particulars changed (1 page)
8 March 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 03/01/00; full list of members (7 pages)
18 January 2000	Return made up to 03/01/00; full list of members (7 pages)
1 September 1999	Listing of particulars (55 pages)
1 September 1999	Listing of particulars (55 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Full accounts made up to 31 March 1999 (11 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
2 February 1999	Return made up to 03/01/99; no change of members (7 pages)
2 February 1999	Return made up to 03/01/99; no change of members (7 pages)
7 October 1998	Auditor's resignation (1 page)
7 October 1998	Auditor's resignation (1 page)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
30 July 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Listing of particulars (17 pages)
20 July 1998	Listing of particulars (17 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
21 January 1998	Return made up to 03/01/98; full list of members (8 pages)
21 January 1998	Return made up to 03/01/98; full list of members (8 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
4 July 1997	Listing of particulars (16 pages)
4 July 1997	Listing of particulars (16 pages)
3 February 1997	Return made up to 03/01/97; no change of members (9 pages)
3 February 1997	Return made up to 03/01/97; no change of members (9 pages)
9 July 1996	Full accounts made up to 31 March 1996 (10 pages)
9 July 1996	Full accounts made up to 31 March 1996 (10 pages)
8 July 1996	Listing of particulars (54 pages)
8 July 1996	Listing of particulars (54 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
24 January 1996	Return made up to 03/01/96; no change of members (6 pages)
27 June 1995	Full accounts made up to 31 March 1995 (10 pages)
27 June 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
16 August 1994	Full accounts made up to 31 March 1994 (13 pages)
16 August 1994	Full accounts made up to 31 March 1994 (13 pages)
28 June 1993	Full accounts made up to 31 March 1993 (10 pages)
28 June 1993	Full accounts made up to 31 March 1993 (10 pages)
16 October 1992	Full accounts made up to 31 March 1992 (8 pages)
16 October 1992	Full accounts made up to 31 March 1992 (8 pages)
28 August 1991	Full accounts made up to 31 March 1991 (9 pages)
28 August 1991	Full accounts made up to 31 March 1991 (9 pages)
5 November 1990	Full accounts made up to 31 March 1990 (9 pages)
5 November 1990	Full accounts made up to 31 March 1990 (9 pages)
23 October 1989	Full accounts made up to 31 March 1989 (9 pages)
23 October 1989	Full accounts made up to 31 March 1989 (9 pages)
19 February 1988	Full accounts made up to 31 March 1987 (5 pages)
19 February 1988	Full accounts made up to 31 March 1987 (5 pages)
11 February 1987	Full accounts made up to 31 March 1986 (5 pages)
11 February 1987	Full accounts made up to 31 March 1986 (5 pages)
29 May 1985	Memorandum and Articles of Association (18 pages)
29 May 1985	Memorandum and Articles of Association (18 pages)

Marks And Spencer Finance P.L.C.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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