| Company Name | Harry Marks Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02460982 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1990(34 years, 3 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mozelle Yvonne Marks |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(1 year, 6 months after company formation) |
| Appointment Duration | 22 years, 1 month (closed 20 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Valley Road Chorleywood Rickmansworth Hertfordshire WD3 4BR |
| Director Name | Mr Harry Marks |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 December 1998) |
| Role | Company Director |
| Correspondence Address | 161 Valley Road Chorleywood Rickmansworth Hertfordshire WD3 4BR |
| Secretary Name | Mozelle Yvonne Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(1 year, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 02 December 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 161 Valley Road Chorleywood Rickmansworth Hertfordshire WD3 4BR |
| Secretary Name | Minnie Louisa Luddy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(8 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 20 December 2007) |
| Role | Company Director |
| Correspondence Address | 12 Biddulph Road London W9 1JB |
Location
| Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mozelle Marks 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 23 April 2013 | Application to strike the company off the register (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 31 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (3 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (3 pages) |
| 21 July 2010 | Director's details changed for Mozelle Yvonne Marks on 17 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Mozelle Yvonne Marks on 17 July 2010 (2 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 20 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 5 August 2008 | Appointment terminated secretary minnie luddy (1 page) |
| 5 August 2008 | Appointment Terminated Secretary minnie luddy (1 page) |
| 18 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 25 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 20 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 9 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 8 February 2003 | Registered office changed on 08/02/03 from: 60 high street harrow on the hill middlesex HA1 3LL (1 page) |
| 24 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 24 July 2002 | Return made up to 18/07/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 2 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 9 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | New secretary appointed (2 pages) |
| 17 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 July 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 24 July 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 21 July 1996 | Return made up to 18/07/96; no change of members
|
| 21 July 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 2 July 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 May 1996 | Particulars of mortgage/charge (3 pages) |
| 9 May 1996 | Particulars of mortgage/charge (3 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 3 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
| 12 July 1995 | Return made up to 18/07/95; no change of members (4 pages) |