Comark Automotive Limited

Company Name	Comark Automotive Limited
Company Status	Dissolved
Company Number	03028150
Category	Private Limited Company
Incorporation Date	1 March 1995(29 years, 2 months ago)
Dissolution Date	16 August 2016 (7 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	Mr Stanley George West
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2000(5 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 16 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sulgrave House Little Street Sulgrave Banbury Oxfordshire OX17 2SG

Secretary Name	Mr Diresh Joseph De Silva
Nationality	British
Status	Closed
Appointed	18 April 2000(5 years, 1 month after company formation)
Appointment Duration	16 years, 4 months (closed 16 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Diresh Joseph De Silva
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2009(14 years, 5 months after company formation)
Appointment Duration	7 years (closed 16 August 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Gwlithyn Mair Bartlett
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	111 Kendrick Road Reading Berkshire RG1 5EB

Director Name	Richard Lloyd Bartlett
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Engineer
Correspondence Address	111 Kendrick Road Reading Berkshire RG1 5EB

Director Name	Stuart John Bartlett
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Rivers Run 100 The Warren Mapledurham Cavesham Berkshire RG4 7TQ

Director Name	Mr Ian David Charles
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 River Gardens Reading Berkshire RG8 8BX

Secretary Name	Mr Ian David Charles
Nationality	British
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 River Gardens Reading Berkshire RG8 8BX

Director Name	David Lawrence Bartlett
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1998(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2000)
Role	Buyer
Country of Residence	England
Correspondence Address	10 Addison Road Reading Berkshire RG1 8EN

Director Name	Maurice Edward Forde
Date of Birth	March 1952 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 April 2004(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	Southwell 89 Meeting House Lane Balsall Common West Midlands CV7 7GD

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	01 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Unit 1-2 The Planet Centre Armadale Road Feltham Middlesex TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

2 at £1	Andyspares LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
3 June 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 2 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
20 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 March 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
20 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 August 2009	Director appointed mr diresh joseph de silva (1 page)
18 August 2009	Appointment terminated director maurice forde (1 page)
18 August 2009	Director appointed mr diresh joseph de silva (1 page)
18 August 2009	Appointment terminated director maurice forde (1 page)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Return made up to 01/03/09; full list of members (3 pages)
6 April 2009	Return made up to 01/03/09; full list of members (3 pages)
24 June 2008	Return made up to 01/03/08; full list of members (3 pages)
24 June 2008	Return made up to 01/03/08; full list of members (3 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 August 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 April 2007	Return made up to 01/03/07; full list of members (2 pages)
5 April 2007	Return made up to 01/03/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 March 2006	Return made up to 01/03/06; full list of members (2 pages)
17 March 2006	Return made up to 01/03/06; full list of members (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
12 September 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 June 2005	Return made up to 01/03/05; full list of members (2 pages)
27 June 2005	Return made up to 01/03/05; full list of members (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 May 2004	New director appointed (2 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
17 October 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
18 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 June 2002	Return made up to 01/03/02; full list of members (6 pages)
7 June 2002	Return made up to 01/03/02; full list of members (6 pages)
16 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
16 April 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
7 June 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
7 June 2000	Accounts for a small company made up to 31 March 1999 (2 pages)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 13 tessa road reading berkshire RG1 8HH (1 page)
5 May 2000	New secretary appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 13 tessa road reading berkshire RG1 8HH (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
29 March 2000	Return made up to 01/03/00; full list of members (7 pages)
29 March 2000	Return made up to 01/03/00; full list of members (7 pages)
26 March 1999	Return made up to 01/03/99; no change of members (4 pages)
26 March 1999	Return made up to 01/03/99; no change of members (4 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (2 pages)
5 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (2 pages)
13 March 1997	Return made up to 01/03/97; no change of members 363(287) ‐ Registered office changed on 13/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 March 1997	Return made up to 01/03/97; no change of members 363(287) ‐ Registered office changed on 13/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1997	Accounts for a small company made up to 31 March 1996 (1 page)
14 February 1997	Accounts for a small company made up to 31 March 1996 (1 page)
12 April 1996	Return made up to 01/03/96; full list of members (6 pages)
12 April 1996	Return made up to 01/03/96; full list of members (6 pages)
8 March 1995	Secretary resigned (2 pages)
8 March 1995	Secretary resigned (2 pages)
1 March 1995	Incorporation (23 pages)
1 March 1995	Incorporation (23 pages)

Comark Automotive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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