| Company Name | Gordon Marks Limited |
|---|---|
| Directors | Gordon Peter Anderson Hogg and Mark Reid |
| Company Status | Dissolved |
| Company Number | 02931951 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1994(29 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| Section S | Other service activities |
| SIC 5273 | Repair of clocks & jewellery |
| SIC 95250 | Repair of watches, clocks and jewellery |
Directors
| Director Name | Gordon Peter Anderson Hogg |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Jeweller |
| Correspondence Address | 75 Stephendale Road London SW6 2LT |
| Secretary Name | Donald Sidney Swiney Reid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 May 1994(same day as company formation) |
| Role | Retired Oil Wy Executive |
| Correspondence Address | Heyotts River Petworth West Sussex GU28 9AS |
| Director Name | Mark Reid |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(4 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | Hunry Dory The Ridgeway Oxshott Leatherhead Surrey KT22 0LG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Sherlock House 7 Kenrick Place London W1H 3FF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £449,984 |
| Gross Profit | £153,981 |
| Net Worth | £58,429 |
| Cash | £10,874 |
| Current Liabilities | £138,986 |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 30 March 2005 | Dissolved (1 page) |
|---|---|
| 30 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2004 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 30 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 18 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2000 | Liquidators statement of receipts and payments (6 pages) |
| 24 January 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 9 December 1999 | Statement of affairs (39 pages) |
| 9 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 9 December 1999 | Resolutions
|
| 17 November 1999 | Registered office changed on 17/11/99 from: 41 high street cobham surrey KT11 3EB (1 page) |
| 16 September 1999 | Return made up to 23/05/99; full list of members
|
| 27 July 1999 | Particulars of mortgage/charge (4 pages) |
| 14 May 1999 | Accounts for a small company made up to 31 May 1997 (11 pages) |
| 5 February 1999 | Return made up to 23/05/98; full list of members (6 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 4 November 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 15 July 1997 | Return made up to 23/05/97; no change of members (4 pages) |
| 29 May 1997 | Particulars of mortgage/charge (3 pages) |
| 19 October 1996 | Full accounts made up to 31 May 1995 (7 pages) |
| 26 July 1996 | Return made up to 23/05/96; no change of members
|
| 10 June 1996 | Auditor's resignation (1 page) |
| 21 September 1995 | Return made up to 23/05/95; full list of members (6 pages) |