Daniel Marks Recruitment Ltd

Company Name	Daniel Marks Recruitment Ltd
Company Status	Dissolved
Company Number	03744953
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	28 December 2022 (1 year, 3 months ago)
Previous Names	Lexmark Crest Ltd and Dasaja Matthews Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Secretary Name	Mrs Joanne Mary Matthews
Nationality	British
Status	Closed
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ

Director Name	Mr Daniel Mark Matthews
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(7 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (closed 28 December 2022)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	Ballands Hall The Old Street Fetcham Leatherhead Surrey KT22 9QJ

Director Name	Mr Martin Anthony Matthews
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ballands Hall The Street Fetcham Leatherhead Surrey KT22 9QJ

Director Name	Robin Longes
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2016)
Role	Recruitment - Director
Country of Residence	England
Correspondence Address	Ballands Hall The Old Street Fetcham Leatherhead Surrey KT22 9QJ

Director Name	Mr Matthew Gregory Nudds
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2016(17 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballands Hall The Old Street Fetcham Leatherhead Surrey KT22 9QJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	danielmarkslondon.com
Telephone	07 765543264
Telephone region	Mobile

Location

Registered Address	257b Croydon Road Beckenham Kent BR3 3PS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

90 at £1	Mr Daniel Mark Matthews 90.00% Ordinary A
10 at £1	Mr Martin Anthony Matthews 10.00% Ordinary A

Financials

Year	2014
Net Worth	£29,107
Cash	£169,647
Current Liabilities	£236,193

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

15 June 2016	Delivered on: 15 June 2016 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

28 December 2022	Final Gazette dissolved following liquidation (1 page)
28 September 2022	Return of final meeting in a creditors' voluntary winding up (19 pages)
16 June 2022	Liquidators' statement of receipts and payments to 19 April 2022 (11 pages)
29 April 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-04-20 (1 page)
29 April 2021	Statement of affairs (8 pages)
29 April 2021	Appointment of a voluntary liquidator (3 pages)
28 April 2021	Registered office address changed from Ballands Hall the Old Street Fetcham Leatherhead Surrey KT22 9QJ to 257B Croydon Road Beckenham Kent BR3 3PS on 28 April 2021 (2 pages)
7 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 May 2020	Termination of appointment of Martin Anthony Matthews as a director on 29 April 2020 (1 page)
8 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 October 2019	Termination of appointment of Matthew Gregory Nudds as a director on 20 September 2019 (1 page)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
5 April 2017	Termination of appointment of Robin Longes as a director on 1 April 2016 (1 page)
5 April 2017	Termination of appointment of Robin Longes as a director on 1 April 2016 (1 page)
3 August 2016	Appointment of Mr Matthew Gregory Nudds as a director on 12 July 2016 (2 pages)
3 August 2016	Appointment of Mr Matthew Gregory Nudds as a director on 12 July 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Registration of charge 037449530001, created on 15 June 2016 (26 pages)
15 June 2016	Registration of charge 037449530001, created on 15 June 2016 (26 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (5 pages)
11 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (5 pages)
4 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (5 pages)
4 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-04 GBP 100 (5 pages)
21 February 2015	Director's details changed for Robin Longes on 11 November 2014 (2 pages)
21 February 2015	Director's details changed for Robin Longes on 11 November 2014 (2 pages)
13 October 2014	Statement of company's objects (2 pages)
13 October 2014	Change of share class name or designation (2 pages)
13 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 15/09/2014 (24 pages)
13 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 15/09/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (24 pages)
13 October 2014	Sub-division of shares on 15 September 2014 (5 pages)
13 October 2014	Statement of company's objects (2 pages)
13 October 2014	Sub-division of shares on 15 September 2014 (5 pages)
13 October 2014	Change of share class name or designation (2 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 June 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
6 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
6 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-06 GBP 100 (5 pages)
26 June 2013	Appointment of Robin Longes as a director (3 pages)
26 June 2013	Appointment of Robin Longes as a director (3 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 May 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
13 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Daniel Mark Matthews on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Daniel Mark Matthews on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Daniel Mark Matthews on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
16 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 May 2009	Return made up to 01/04/09; full list of members (4 pages)
26 May 2009	Return made up to 01/04/09; full list of members (4 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 June 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
30 April 2008	Return made up to 01/04/08; full list of members (4 pages)
30 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 May 2007	Return made up to 01/04/07; full list of members (7 pages)
22 May 2007	Return made up to 01/04/07; full list of members (7 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
26 May 2006	Company name changed dasaja matthews LTD\certificate issued on 26/05/06 (2 pages)
26 May 2006	Company name changed dasaja matthews LTD\certificate issued on 26/05/06 (2 pages)
11 May 2006	Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 2006	Return made up to 01/04/06; full list of members 363(287) ‐ Registered office changed on 11/05/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
10 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 April 2005	Return made up to 01/04/05; full list of members (6 pages)
28 April 2005	Return made up to 01/04/05; full list of members (6 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
25 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
12 May 2004	Return made up to 01/04/04; full list of members (6 pages)
12 May 2004	Return made up to 01/04/04; full list of members (6 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
8 May 2003	Return made up to 01/04/03; full list of members (6 pages)
8 May 2003	Return made up to 01/04/03; full list of members (6 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
2 May 2002	Return made up to 01/04/02; full list of members (6 pages)
6 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
6 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
18 May 2001	Return made up to 01/04/01; full list of members (4 pages)
18 May 2001	Return made up to 01/04/01; full list of members (4 pages)
7 February 2001	Full accounts made up to 31 March 2000 (9 pages)
7 February 2001	Full accounts made up to 31 March 2000 (9 pages)
10 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1999	Company name changed lexmark crest LTD\certificate issued on 14/12/99 (2 pages)
13 December 1999	Company name changed lexmark crest LTD\certificate issued on 14/12/99 (2 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
21 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
21 July 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
13 July 1999	Ad 11/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 July 1999	Ad 11/04/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
1 April 1999	Incorporation (14 pages)
1 April 1999	Incorporation (14 pages)

Daniel Marks Recruitment Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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