London
W2 1NW
Director Name | Mr Steven John Bennett |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2016(13 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Secretary Name | Patricia Howell |
---|---|
Status | Closed |
Appointed | 08 February 2018(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 August 2019) |
Role | Company Director |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Alistair James Willey |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2018(15 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 27 August 2019) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Graham John Oakley |
---|---|
Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Alison Clare Reed |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB |
Director Name | Mr Christopher Michael Williams |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Spinney Parsonage Close Oakley Bedford Bedfordshire MK43 7TH |
Secretary Name | Mr Robert John Ivens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Ms Eileen Mary Haughey |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 February 2009) |
Role | Head Of Tax And Corporate Fina |
Country of Residence | England |
Correspondence Address | 5 Elton Drive Maidenhead Berkshire SL6 7NA |
Director Name | Mr Clem Charalambos Constantine |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2009(5 years, 12 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Mr Alan James Harris Stewart |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2014(11 years, 2 months after company formation) |
Appointment Duration | 1 month (resigned 10 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Mr Hugo James Adams |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2014(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Mr Hamish Platt |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2015(12 years, 3 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 04 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Scilla Grimble |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2016(13 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Secretary Name | Ms Verity Chase |
---|---|
Status | Resigned |
Appointed | 06 October 2016(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 February 2018) |
Role | Company Director |
Correspondence Address | Waterside House 35 North Wharf Road London W2 1NW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 March 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | marksandspencer.com |
---|
Registered Address | Waterside House 35 North Wharf Road London W2 1NW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Marks & Spencer PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £15,266,000 |
Latest Accounts | 1 April 2017 (6 years, 12 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 March |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 April 2019 | Voluntary strike-off action has been suspended (1 page) |
26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2019 | Application to strike the company off the register (1 page) |
14 September 2018 | Appointment of Alistair James Willey as a director on 14 September 2018 (2 pages) |
14 September 2018 | Termination of appointment of Scilla Grimble as a director on 14 September 2018 (1 page) |
10 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
13 February 2018 | Appointment of Patricia Howell as a secretary on 8 February 2018 (2 pages) |
13 February 2018 | Termination of appointment of Verity Chase as a secretary on 8 February 2018 (1 page) |
2 January 2018 | Full accounts made up to 1 April 2017 (17 pages) |
2 January 2018 | Full accounts made up to 1 April 2017 (17 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
7 January 2017 | Full accounts made up to 2 April 2016 (17 pages) |
7 January 2017 | Full accounts made up to 2 April 2016 (17 pages) |
1 December 2016 | Appointment of Mr Steven John Bennett as a director on 1 December 2016 (2 pages) |
1 December 2016 | Termination of appointment of Hugo James Adams as a director on 30 November 2016 (1 page) |
1 December 2016 | Termination of appointment of Hugo James Adams as a director on 30 November 2016 (1 page) |
1 December 2016 | Appointment of Mr Steven John Bennett as a director on 1 December 2016 (2 pages) |
10 October 2016 | Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page) |
10 October 2016 | Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages) |
10 October 2016 | Appointment of Ms Verity Chase as a secretary on 6 October 2016 (2 pages) |
10 October 2016 | Termination of appointment of Robert John Ivens as a secretary on 6 October 2016 (1 page) |
14 April 2016 | Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page) |
14 April 2016 | Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages) |
14 April 2016 | Termination of appointment of Hamish Platt as a director on 4 April 2016 (1 page) |
14 April 2016 | Appointment of Scilla Grimble as a director on 4 April 2016 (2 pages) |
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
7 January 2016 | Full accounts made up to 28 March 2015 (20 pages) |
7 January 2016 | Full accounts made up to 28 March 2015 (20 pages) |
5 January 2016 | Resolutions
|
5 January 2016 | Statement of company's objects (2 pages) |
5 January 2016 | Resolutions
|
5 January 2016 | Statement of company's objects (2 pages) |
22 July 2015 | Appointment of Hamish Platt as a director on 10 July 2015 (2 pages) |
22 July 2015 | Appointment of Hamish Platt as a director on 10 July 2015 (2 pages) |
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
13 November 2014 | Auditor's resignation (1 page) |
13 November 2014 | Full accounts made up to 29 March 2014 (18 pages) |
13 November 2014 | Auditor's resignation (1 page) |
13 November 2014 | Full accounts made up to 29 March 2014 (18 pages) |
12 November 2014 | Section 519 (2 pages) |
12 November 2014 | Section 519 (2 pages) |
22 July 2014 | Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page) |
22 July 2014 | Termination of appointment of Alan James Harris Stewart as a director on 10 July 2014 (1 page) |
2 July 2014 | Appointment of Mr Hugo James Adams as a director (2 pages) |
2 July 2014 | Appointment of Mr Hugo James Adams as a director (2 pages) |
2 July 2014 | Appointment of Mr Hugo James Adams as a director (2 pages) |
2 July 2014 | Appointment of Mr Hugo James Adams as a director (2 pages) |
30 June 2014 | Termination of appointment of Clem Constantine as a director (1 page) |
30 June 2014 | Termination of appointment of Clem Constantine as a director (1 page) |
19 June 2014 | Appointment of Mr Alan James Harris Stewart as a director (2 pages) |
19 June 2014 | Appointment of Mr Alan James Harris Stewart as a director (2 pages) |
23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
16 September 2013 | Full accounts made up to 30 March 2013 (16 pages) |
16 September 2013 | Full accounts made up to 30 March 2013 (16 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (15 pages) |
28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Full accounts made up to 2 April 2011 (14 pages) |
15 September 2011 | Full accounts made up to 2 April 2011 (14 pages) |
15 September 2011 | Full accounts made up to 2 April 2011 (14 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (4 pages) |
16 July 2010 | Full accounts made up to 3 April 2010 (14 pages) |
16 July 2010 | Full accounts made up to 3 April 2010 (14 pages) |
16 July 2010 | Full accounts made up to 3 April 2010 (14 pages) |
31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
12 February 2010 | Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page) |
12 February 2010 | Director's details changed for Clem Constantine on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Clem Constantine on 1 October 2009 (2 pages) |
12 February 2010 | Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page) |
12 February 2010 | Secretary's details changed for Robert John Ivens on 1 October 2009 (1 page) |
12 February 2010 | Director's details changed for Clem Constantine on 1 October 2009 (2 pages) |
29 September 2009 | Full accounts made up to 28 March 2009 (14 pages) |
29 September 2009 | Full accounts made up to 28 March 2009 (14 pages) |
2 September 2009 | Appointment terminated director graham oakley (1 page) |
2 September 2009 | Appointment terminated director graham oakley (1 page) |
1 September 2009 | Director appointed amanda mellor (3 pages) |
1 September 2009 | Director appointed amanda mellor (3 pages) |
16 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
16 April 2009 | Return made up to 28/03/09; full list of members (3 pages) |
14 April 2009 | Director appointed clem constantine (3 pages) |
14 April 2009 | Director appointed clem constantine (3 pages) |
24 March 2009 | Appointment terminated director eileen haughey (1 page) |
24 March 2009 | Appointment terminated director eileen haughey (1 page) |
5 November 2008 | Full accounts made up to 29 March 2008 (14 pages) |
5 November 2008 | Full accounts made up to 29 March 2008 (14 pages) |
8 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (13 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
31 January 2007 | Full accounts made up to 1 April 2006 (14 pages) |
31 January 2007 | Full accounts made up to 1 April 2006 (14 pages) |
31 January 2007 | Full accounts made up to 1 April 2006 (14 pages) |
20 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
20 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | Director resigned (1 page) |
29 December 2005 | Full accounts made up to 2 April 2005 (11 pages) |
29 December 2005 | Full accounts made up to 2 April 2005 (11 pages) |
29 December 2005 | Full accounts made up to 2 April 2005 (11 pages) |
23 June 2005 | Resolutions
|
23 June 2005 | Resolutions
|
3 May 2005 | Director resigned (1 page) |
3 May 2005 | Director resigned (1 page) |
13 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
13 April 2005 | Return made up to 28/03/05; full list of members (6 pages) |
2 February 2005 | Full accounts made up to 3 April 2004 (11 pages) |
2 February 2005 | Full accounts made up to 3 April 2004 (11 pages) |
2 February 2005 | Full accounts made up to 3 April 2004 (11 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
28 October 2004 | Director's particulars changed (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
28 April 2004 | Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page) |
28 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
14 June 2003 | New director appointed (3 pages) |
14 June 2003 | New director appointed (3 pages) |
10 April 2003 | New director appointed (3 pages) |
10 April 2003 | New director appointed (3 pages) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New director appointed (3 pages) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New director appointed (3 pages) |
10 April 2003 | New director appointed (3 pages) |
10 April 2003 | New director appointed (3 pages) |
2 April 2003 | Director resigned (1 page) |
2 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Secretary resigned (1 page) |
2 April 2003 | Director resigned (1 page) |
31 March 2003 | Incorporation (17 pages) |
31 March 2003 | Incorporation (17 pages) |