Teacher Marks Limited

Company Name	Teacher Marks Limited
Directors	Charles Victor Teacher and Robert Peter Young
Company Status	Liquidation
Company Number	02597044
Category	Private Limited Company
Incorporation Date	2 April 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Charles Victor Teacher
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE

Director Name	Mr Robert Peter Young
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(3 months, 1 week after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE

Secretary Name	Mr Robert Peter Young
Nationality	British
Status	Resigned
Appointed	10 July 1991(3 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (resigned 08 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gordon Road London W5 2AD

Director Name	Ian James Forsyth
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	70 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Christopher Martin Jago
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 August 1992)
Role	Surveyor
Correspondence Address	43e Mount Ephraim Road London SW16 1LP

Director Name	Andrew John Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Chartered Surveyor
Correspondence Address	4 Corringway London NW11 7ED

Director Name	Gregory Rack
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 1995)
Role	Chartered Surveyor
Correspondence Address	Flat 1 190 Goldhurst Terrace London NW6 3HN

Director Name	Simon Lawrence Stone
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 1993)
Role	Chartered Surveyor
Correspondence Address	68 Green Lane Edgware Middlesex HA8 7QA

Director Name	Richard Brendan Doffman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(1 year, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 1995)
Role	West End Estate Agent
Correspondence Address	11 Edgwarebury Gardens Edgware Middlesex HA8 8LL

Secretary Name	Ian James Forsyth
Nationality	British
Status	Resigned
Appointed	08 October 2003(12 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	70 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Simon Maxwell Garfield
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(14 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Property Consultant
Correspondence Address	49 Blanche Lane South Mimms Potters Bar Hertfordshire EN6 3NZ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1991(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Financials

Year	2013
Turnover	£91,750
Gross Profit	£26,987
Net Worth	-£894,366
Cash	£4,480
Current Liabilities	£114,158

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Next Accounts Due	31 March 2015 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Next Return Due	16 April 2017 (overdue)

Filing History

12 June 2023	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 (1 page)
12 June 2023	Appointment of a voluntary liquidator (3 pages)
31 May 2023	Liquidators' statement of receipts and payments to 25 March 2023 (24 pages)
9 May 2023	Removal of liquidator by court order (13 pages)
9 May 2023	Appointment of a voluntary liquidator (3 pages)
16 February 2023	Registered office address changed from 76 New Cavendish Street London W1G 9TB to C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE on 16 February 2023 (2 pages)
11 April 2022	Liquidators' statement of receipts and payments to 25 March 2022 (24 pages)
7 May 2021	Liquidators' statement of receipts and payments to 25 March 2021 (23 pages)
18 May 2020	Liquidators' statement of receipts and payments to 25 March 2020 (24 pages)
25 May 2019	Liquidators' statement of receipts and payments to 25 March 2019 (25 pages)
9 May 2018	Liquidators' statement of receipts and payments to 25 March 2018 (22 pages)
24 May 2017	Liquidators' statement of receipts and payments to 25 March 2017 (19 pages)
24 May 2017	Liquidators' statement of receipts and payments to 25 March 2017 (19 pages)
28 April 2016	Liquidators' statement of receipts and payments to 25 March 2016 (16 pages)
28 April 2016	Liquidators' statement of receipts and payments to 25 March 2016 (16 pages)
28 April 2016	Liquidators statement of receipts and payments to 25 March 2016 (16 pages)
15 April 2015	Registered office address changed from 23 Princes Street London W1B 2LX to 76 New Cavendish Street London W1G 9TB on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from 23 Princes Street London W1B 2LX to 76 New Cavendish Street London W1G 9TB on 15 April 2015 (2 pages)
14 April 2015	Statement of affairs with form 4.19 (7 pages)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Appointment of a voluntary liquidator (1 page)
14 April 2015	Statement of affairs with form 4.19 (7 pages)
14 April 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-26 (1 page)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 (4 pages)
3 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 120,000 (4 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
20 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
26 April 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (11 pages)
19 March 2012	Accounts for a dormant company made up to 30 June 2011 (11 pages)
26 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
25 January 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Robert Peter Young on 13 April 2010 (2 pages)
16 April 2010	Director's details changed for Charles Victor Teacher on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Charles Victor Teacher on 1 February 2010 (2 pages)
16 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Robert Peter Young on 13 April 2010 (2 pages)
16 April 2010	Director's details changed for Charles Victor Teacher on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for Charles Victor Teacher on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for Charles Victor Teacher on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for Charles Victor Teacher on 1 February 2010 (2 pages)
22 March 2010	Termination of appointment of Ian Forsyth as a secretary (1 page)
22 March 2010	Termination of appointment of Ian Forsyth as a secretary (1 page)
2 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
2 December 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
21 April 2009	Return made up to 02/04/09; full list of members (4 pages)
21 April 2009	Return made up to 02/04/09; full list of members (4 pages)
6 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
6 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
7 April 2008	Return made up to 02/04/08; full list of members (4 pages)
29 March 2008	Full accounts made up to 30 June 2007 (13 pages)
29 March 2008	Full accounts made up to 30 June 2007 (13 pages)
16 April 2007	Return made up to 02/04/07; full list of members (3 pages)
16 April 2007	Return made up to 02/04/07; full list of members (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
19 December 2006	Full accounts made up to 30 June 2006 (13 pages)
19 December 2006	Full accounts made up to 30 June 2006 (13 pages)
3 April 2006	Return made up to 02/04/06; full list of members (3 pages)
3 April 2006	Return made up to 02/04/06; full list of members (3 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
20 December 2005	Full accounts made up to 30 June 2005 (13 pages)
20 December 2005	Full accounts made up to 30 June 2005 (13 pages)
22 April 2005	Return made up to 02/04/05; full list of members (3 pages)
22 April 2005	Return made up to 02/04/05; full list of members (3 pages)
30 November 2004	Full accounts made up to 30 June 2004 (13 pages)
30 November 2004	Full accounts made up to 30 June 2004 (13 pages)
14 April 2004	Return made up to 02/04/04; full list of members (8 pages)
14 April 2004	Return made up to 02/04/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 30 June 2003 (13 pages)
22 January 2004	Full accounts made up to 30 June 2003 (13 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
29 April 2003	Return made up to 02/04/03; full list of members (8 pages)
29 April 2003	Return made up to 02/04/03; full list of members (8 pages)
4 December 2002	Full accounts made up to 30 June 2002 (13 pages)
4 December 2002	Full accounts made up to 30 June 2002 (13 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
16 April 2002	Return made up to 02/04/02; full list of members (8 pages)
16 April 2002	Return made up to 02/04/02; full list of members (8 pages)
14 March 2002	Full accounts made up to 30 June 2001 (12 pages)
14 March 2002	Full accounts made up to 30 June 2001 (12 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
20 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (8 pages)
20 April 2001	Return made up to 02/04/01; full list of members 363(287) ‐ Registered office changed on 20/04/01 (8 pages)
26 April 2000	Return made up to 02/04/00; full list of members (9 pages)
26 April 2000	Return made up to 02/04/00; full list of members (9 pages)
7 February 2000	Full accounts made up to 30 June 1999 (11 pages)
7 February 2000	Full accounts made up to 30 June 1999 (11 pages)
23 April 1999	Return made up to 02/04/99; no change of members (7 pages)
23 April 1999	Return made up to 02/04/99; no change of members (7 pages)
19 February 1999	Full accounts made up to 30 June 1998 (12 pages)
19 February 1999	Full accounts made up to 30 June 1998 (12 pages)
10 July 1998	Company name changed tmd property consultants LIMITED\certificate issued on 13/07/98 (2 pages)
10 July 1998	Company name changed tmd property consultants LIMITED\certificate issued on 13/07/98 (2 pages)
21 April 1998	Return made up to 02/04/98; no change of members (7 pages)
21 April 1998	Return made up to 02/04/98; no change of members (7 pages)
9 March 1998	Registered office changed on 09/03/98 from: 23 princes street london W1R 7RG (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 23 princes street london W1R 7RG (1 page)
26 February 1998	Company name changed teacher marks deal LIMITED\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed teacher marks deal LIMITED\certificate issued on 27/02/98 (2 pages)
6 January 1998	Full accounts made up to 30 June 1997 (13 pages)
6 January 1998	Full accounts made up to 30 June 1997 (13 pages)
2 May 1997	Return made up to 02/04/97; full list of members (8 pages)
2 May 1997	Return made up to 02/04/97; full list of members (8 pages)
27 January 1997	Full accounts made up to 30 June 1996 (13 pages)
27 January 1997	Full accounts made up to 30 June 1996 (13 pages)
19 April 1996	Return made up to 02/04/96; no change of members (7 pages)
19 April 1996	Return made up to 02/04/96; no change of members (7 pages)
12 December 1995	Full accounts made up to 30 June 1995 (14 pages)
12 December 1995	Full accounts made up to 30 June 1995 (14 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	Director resigned (2 pages)
30 April 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 April 1995	Return made up to 02/04/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 March 1995	Full accounts made up to 30 June 1994 (20 pages)
20 March 1995	Full accounts made up to 30 June 1994 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
11 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
2 April 1991	Incorporation (20 pages)
2 April 1991	Incorporation (20 pages)

Teacher Marks Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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