MARKS AND SPENCER FINANCE P.L.C.
Overview
| Company Name | MARKS AND SPENCER FINANCE P.L.C. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 01899685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARKS AND SPENCER FINANCE P.L.C.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MARKS AND SPENCER FINANCE P.L.C. located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKS AND SPENCER FINANCE P.L.C.?
| Company Name | From | Until |
|---|---|---|
| JORDANS 266 PUBLIC LIMITED COMPANY | Mar 26, 1985 | Mar 26, 1985 |
What are the latest accounts for MARKS AND SPENCER FINANCE P.L.C.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MARKS AND SPENCER FINANCE P.L.C.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 02, 2011 | 7 pages | AA | ||||||||||
Termination of appointment of Marc Bolland as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Findlay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Alan Stewart as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 8 pages | AA | ||||||||||
Appointment of Marc Bolland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ian Dyson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Robert Findley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert John Ivens on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 28, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 29, 2008 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 9 pages | AA | ||||||||||
Who are the officers of MARKS AND SPENCER FINANCE P.L.C.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVENS, Robert John | Secretary | Waterside House 35 North Wharf Road W2 1NW London | British | 33869890002 | ||||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | 139967200001 | |||||
| STEWART, Alan James Harris | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | 188701580001 | |||||
| OAKLEY, Graham John | Secretary | 27 Fairfax Road Chiswick W4 1EN London | British | 23267240001 | ||||||
| BOLLAND, Marc | Director | 35 North Wharf Road W2 1NW London Waterside House | England | Dutch | 153449370001 | |||||
| COLVILL, Robert William Chaigneau | Director | Zoffany House 65 Strand On The Green W4 3PF London | England | British | 16909470002 | |||||
| DENTON, Jeffrey Irvine | Director | 138 Uxbridge Road HA3 6TY Harrow Weald Middlesex | British | 31092860001 | ||||||
| DYSON, Ian | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 106745850001 | |||||
| FINDLAY, Andrew Robert | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 159858800001 | |||||
| HAY-PLUMB, Paula Maria | Director | Ventana Drews Park HP9 2TT Beaconsfield Buckinghamshire | England | British | 117674320002 | |||||
| LITTMODEN, Christopher | Director | 47/67 Baker Street W1A 1DN London | British | 70004660001 | ||||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | 23267240003 | |||||
| OATES, John Keith | Director | Michael House 47-67 Baker House W1A 1DN London | British | 7159780002 | ||||||
| POWERS-FREELING, Laurel Claire | Director | Waterside House 35 North Wharf Road W2 1NW London | British | 79115990002 | ||||||
| REED, Alison Clare | Director | PO BOX 365 Harmondsworth UB7 0GB West Drayton Waterside | United Kingdom | British | 157207940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0