Mares (GB) Limited

Company Name	Mares (GB) Limited
Company Status	Dissolved
Company Number	03140617
Category	Private Limited Company
Incorporation Date	22 December 1995(28 years, 4 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)
Previous Name	Lionshield Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Westour Directors Limited (Corporation)
Status	Closed
Appointed	30 July 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 December 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Closed
Appointed	30 July 2004(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 01 December 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Mr Bryan Michael Fellick
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Manor Close Felpham Bognor Regis West Sussex PO22 7PN

Secretary Name	Mr Bryan Michael Fellick
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Manor Close Felpham Bognor Regis West Sussex PO22 7PN

Director Name	Elaine Maguire
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Old Manor Road Rustington Littlehampton West Sussex BN16 3QL

Director Name	Mr Franco Bandegiati
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	1 year (resigned 01 January 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	42c Hartopp Road Sutton Coldfield West Midlands B74 2QR

Secretary Name	Claudia Wenk
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Tree Tops Roman Park Little Aston Park Sutton Coldfield West Midlands B74 3AF

Director Name	Mr Brian Johnson
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Moorwood Drive Sale Cheshire M33 4QB

Secretary Name	Mrs Sonia Anne Unsworth
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	284 Manor Avenue Sale Cheshire M33 4NB

Director Name	Deborah Stuart Roberts
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2004(8 years, 2 months after company formation)
Appointment Duration	5 months (resigned 30 July 2004)
Role	Sales And Marketing Manager
Correspondence Address	1 Hill View Cottage Sluice Lane Rufford Lancashire L40 1SP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	22 December 1995(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
3 August 2009	Application for striking-off (1 page)
10 July 2009	Registered office changed on 10/07/2009 from 62 priory road noak hill romford essex RM3 9AP (1 page)
21 January 2009	Return made up to 22/12/08; full list of members (3 pages)
17 April 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
28 January 2008	Return made up to 22/12/07; full list of members (2 pages)
4 July 2007	Accounts for a small company made up to 31 December 2006 (4 pages)
8 January 2007	Return made up to 22/12/06; full list of members (2 pages)
1 February 2006	Return made up to 22/12/05; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
26 January 2005	Return made up to 22/12/04; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(353) ‐ Location of register of members address changed (6 pages)
11 December 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Registered office changed on 20/08/04 from: 487 chester road old trafford manchester M16 9HF (1 page)
20 August 2004	Secretary resigned (1 page)
20 August 2004	New director appointed (1 page)
20 August 2004	New secretary appointed (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
5 January 2004	Return made up to 22/12/03; full list of members (6 pages)
30 July 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
27 January 2003	Return made up to 22/12/02; full list of members (6 pages)
10 May 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
28 December 2001	Return made up to 22/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 February 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2001	Registered office changed on 08/02/01 from: 7TH floor six acre house town square sale cheshire M33 7WZ (1 page)
10 November 2000	Particulars of mortgage/charge (5 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
29 December 1999	Return made up to 22/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1999	Ad 01/06/99--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
26 July 1999	Â£ nc 1000/10000 01/06/99 (1 page)
15 June 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
13 May 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: c/o servis (uk) LTD darlaston road wednesbury west midlands WS10 7TJ (1 page)
7 January 1999	Director resigned (1 page)
7 January 1999	New director appointed (2 pages)
30 December 1998	Return made up to 22/12/98; full list of members (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
6 March 1998	Registered office changed on 06/03/98 from: lloyds bank chambers high street littlehampton BN17 5AD (1 page)
12 February 1998	New secretary appointed (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Secretary resigned;director resigned (1 page)
8 January 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
12 February 1997	Return made up to 22/12/96; full list of members (6 pages)
9 August 1996	Accounting reference date notified as 31/12 (1 page)
27 February 1996	New director appointed (2 pages)
1 February 1996	Registered office changed on 01/02/96 from: knighton house 56 mortimer street london W1N 8BY (1 page)
31 January 1996	Company name changed lionshield LIMITED\certificate issued on 01/02/96 (2 pages)
30 January 1996	Ad 23/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 17 city business centre lower road london SE16 1AA (1 page)
22 December 1995	Incorporation (22 pages)

Mares (GB) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London