Imark Communications Limited

Company Name	Imark Communications Limited
Company Status	Dissolved
Company Number	03535474
Category	Private Limited Company
Incorporation Date	20 March 1998(26 years, 1 month ago)
Dissolution Date	10 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	James Neil Campbell Harris
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(8 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Timothy Grainger Weller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2007(8 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lennox Gardens Mews London SW1X 0DP

Secretary Name	James Neil Campbell Harris
Nationality	British
Status	Closed
Appointed	07 February 2007(8 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (closed 10 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Field House Wormsley Watlington Oxfordshire OX49 5HX

Director Name	Mr Sean Dylan Carney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Venture Capital
Correspondence Address	245 East 93 Street Apartment 17b New York 10128

Director Name	David Korse
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Executive
Correspondence Address	One Apple Hill Drive Suite 301 Natick Ma 01760 United States

Director Name	David Pegler
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Managing Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Secretary Name	David Pegler
Nationality	British
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Chesterton Bicester Oxfordshire OX26 1UW

Director Name	Rudolf Hendrik Bakker
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 August 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Dorpsweg 120k Twisk 1676 Gh The Netherlands

Director Name	Richard Thomas Halpenny
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 August 2001(3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 February 2004)
Role	Company Director
Correspondence Address	Apartment 311 21-33 Worple Road London SW19 4BJ

Director Name	Mr Torsten Morris Tomas Bruce-Morgan
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(5 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Cobblers Cottage Manor Road Towersey Thame Oxfordshire OX9 3QS

Director Name	Mr James Anthony Christopher Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory West Ilsley Newbury Berkshire RG20 7AR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Cosec Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 2007)
Correspondence Address	4th Floor 15-16 New Burlington Street London W1S 3BJ

Contact

Website	www.listrental.co.uk
Telephone	020 73169114
Telephone region	London

Location

Registered Address	Haymarket House 28-29 Haymarket London SW1Y 4RX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Next Accounts Due	30 September 2015 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 May 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2017	Return of final meeting in a members' voluntary winding up (6 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
27 May 2016	Liquidators' statement of receipts and payments to 24 March 2016 (8 pages)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-25 (1 page)
16 April 2015	Declaration of solvency (3 pages)
16 April 2015	Declaration of solvency (3 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6 (5 pages)
25 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 6 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6 (5 pages)
26 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 6 (5 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
16 July 2013	Termination of appointment of James Hanbury as a director (1 page)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
21 August 2012	Director's details changed for Mr Timothy Grainger Weller on 13 June 2012 (2 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (6 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
31 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (6 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
23 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 5.00 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 4.00 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 3.00 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 6.00 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 3.00 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 4.00 (6 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital (12 pages)
23 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 6.00 (6 pages)
23 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 5.00 (6 pages)
28 October 2010	Solvency statement dated 25/10/10 (1 page)
28 October 2010	Statement of capital on 28 October 2010 GBP 6.00 (6 pages)
28 October 2010	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2010	Resolutions RES13 ‐ Cancellation of share premium account 28/10/2010 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2010	Statement of capital on 28 October 2010 GBP 6.00 (6 pages)
28 October 2010	Statement by directors (1 page)
28 October 2010	Solvency statement dated 25/10/10 (1 page)
28 October 2010	Statement by directors (1 page)
27 October 2010	Resolutions RES13 ‐ Share premium account to be cancelled 27/10/2010 (2 pages)
27 October 2010	Statement by directors (1 page)
27 October 2010	Statement by directors (1 page)
27 October 2010	Solvency statement dated 25/10/10 (1 page)
27 October 2010	Solvency statement dated 25/10/10 (1 page)
27 October 2010	Resolutions RES13 ‐ Share premium account to be cancelled 27/10/2010 (2 pages)
27 October 2010	Statement of capital on 27 October 2010 GBP 5.00 (6 pages)
27 October 2010	Statement of capital on 27 October 2010 GBP 5.00 (6 pages)
26 October 2010	Solvency statement dated 25/10/10 (1 page)
26 October 2010	Statement of capital on 26 October 2010 GBP 4 (6 pages)
26 October 2010	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 (2 pages)
26 October 2010	Statement by directors (1 page)
26 October 2010	Resolutions RES13 ‐ Share premium account cancelled 26/10/2010 (2 pages)
26 October 2010	Statement of capital on 26 October 2010 GBP 4 (6 pages)
26 October 2010	Statement by directors (1 page)
26 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Statement of capital on 25 October 2010 GBP 3 (6 pages)
25 October 2010	Resolutions RES13 ‐ Share premium account cancelled 25/10/2010 (2 pages)
25 October 2010	Solvency statement dated 25/10/10 (1 page)
25 October 2010	Resolutions RES13 ‐ Share premium account cancelled 25/10/2010 (2 pages)
25 October 2010	Statement by directors (1 page)
25 October 2010	Statement by directors (1 page)
25 October 2010	Statement of capital on 25 October 2010 GBP 3 (6 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
5 May 2010	Full accounts made up to 31 December 2009 (16 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
15 April 2009	Director's change of particulars / james hanbury / 15/04/2009 (1 page)
15 April 2009	Director's change of particulars / james hanbury / 15/04/2009 (1 page)
15 April 2009	Director's change of particulars / james hanbury / 15/04/2009 (1 page)
15 April 2009	Director's change of particulars / james hanbury / 15/04/2009 (1 page)
15 April 2009	Return made up to 20/03/09; full list of members (4 pages)
15 April 2009	Return made up to 20/03/09; full list of members (4 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
31 December 2008	Full accounts made up to 31 December 2007 (16 pages)
29 March 2008	Return made up to 20/03/08; full list of members (4 pages)
29 March 2008	Return made up to 20/03/08; full list of members (4 pages)
28 March 2008	Location of register of members (1 page)
28 March 2008	Location of register of members (1 page)
6 February 2008	Full accounts made up to 31 December 2006 (16 pages)
6 February 2008	Full accounts made up to 31 December 2006 (16 pages)
11 September 2007	Full accounts made up to 31 December 2005 (17 pages)
11 September 2007	Full accounts made up to 31 December 2005 (17 pages)
5 June 2007	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/07 (10 pages)
5 June 2007	Return made up to 20/03/07; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/06/07 (10 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New secretary appointed;new director appointed (2 pages)
23 March 2007	New secretary appointed;new director appointed (2 pages)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2006	Full accounts made up to 31 December 2004 (17 pages)
18 July 2006	Full accounts made up to 31 December 2004 (17 pages)
4 April 2006	Return made up to 20/03/06; full list of members (7 pages)
4 April 2006	Return made up to 20/03/06; full list of members (7 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 September 2005	Full accounts made up to 31 December 2003 (16 pages)
12 September 2005	Full accounts made up to 31 December 2003 (16 pages)
20 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 2005	Return made up to 20/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2005	Director's particulars changed (1 page)
11 March 2005	Director's particulars changed (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
4 August 2004	Full accounts made up to 31 December 2002 (18 pages)
4 August 2004	Full accounts made up to 31 December 2002 (18 pages)
8 May 2004	Registered office changed on 08/05/04 from: admiral hawke house green street sunbury on thames middlesex TW16 6RA (1 page)
8 May 2004	Registered office changed on 08/05/04 from: admiral hawke house green street sunbury on thames middlesex TW16 6RA (1 page)
5 April 2004	Return made up to 20/03/04; full list of members (7 pages)
5 April 2004	Return made up to 20/03/04; full list of members (7 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (2 pages)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
6 February 2003	Full accounts made up to 31 December 2001 (16 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 April 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 April 2002	Return made up to 20/03/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	Secretary resigned;director resigned (1 page)
17 September 2001	Director resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
28 July 2001	Full accounts made up to 31 December 1999 (13 pages)
28 July 2001	Full accounts made up to 31 December 1999 (13 pages)
9 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 April 2001	Return made up to 20/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2001	Registered office changed on 31/01/01 from: 12 princeton mews london road kingston upon thames surrey KT2 6PT (1 page)
31 January 2001	Registered office changed on 31/01/01 from: 12 princeton mews london road kingston upon thames surrey KT2 6PT (1 page)
10 January 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Particulars of mortgage/charge (3 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 July 2000	Full accounts made up to 31 December 1998 (11 pages)
31 July 2000	Full accounts made up to 31 December 1998 (11 pages)
24 March 2000	Return made up to 20/03/00; full list of members (7 pages)
24 March 2000	Return made up to 20/03/00; full list of members (7 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
3 June 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director resigned (6 pages)
3 June 1999	Return made up to 20/03/99; full list of members 363(287) ‐ Registered office changed on 03/06/99 363(288) ‐ Director resigned (6 pages)
3 December 1998	Memorandum and Articles of Association (7 pages)
3 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
3 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
3 December 1998	Memorandum and Articles of Association (7 pages)
3 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
2 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
2 December 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
2 December 1998	Particulars of mortgage/charge (10 pages)
2 December 1998	Particulars of mortgage/charge (10 pages)
1 December 1998	Particulars of mortgage/charge (7 pages)
1 December 1998	Particulars of mortgage/charge (7 pages)
11 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 September 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1998	Incorporation (24 pages)
20 March 1998	Incorporation (24 pages)

Imark Communications Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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