MARKS AND SPENCER SCM LIMITED

MARKS AND SPENCER SCM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMARKS AND SPENCER SCM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04485686
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKS AND SPENCER SCM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MARKS AND SPENCER SCM LIMITED located?

    Registered Office Address
    Waterside House
    35 North Wharf Road
    W2 1NW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKS AND SPENCER SCM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 30, 2013

    What is the status of the latest annual return for MARKS AND SPENCER SCM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARKS AND SPENCER SCM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Full accounts made up to Mar 30, 2013

    13 pagesAA

    Annual return made up to Jul 15, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Mar 31, 2012

    15 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 02, 2011

    19 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Alan Stewart as a director

    3 pagesAP01

    Termination of appointment of Andrew Findlay as a director

    1 pagesTM01

    Full accounts made up to Apr 03, 2010

    18 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Andrew Robert Findlay on Jul 15, 2010

    2 pagesCH01

    Secretary's details changed for Robert John Ivens on Jul 15, 2010

    1 pagesCH03

    Full accounts made up to Mar 28, 2009

    17 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages288a

    legacy

    3 pages363a

    Full accounts made up to Mar 29, 2008

    15 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2007

    13 pagesAA

    legacy

    2 pages363a

    Who are the officers of MARKS AND SPENCER SCM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVENS, Robert John
    Waterside House
    35 North Wharf Road
    W2 1NW London
    Secretary
    Waterside House
    35 North Wharf Road
    W2 1NW London
    British33869890002
    MELLOR, Amanda
    North Wharf Road
    W2 1NW London
    35
    Director
    North Wharf Road
    W2 1NW London
    35
    EnglandBritish139967200001
    STEWART, Alan James Harris
    35 North Wharf Road
    W2 1NW London
    Waterside House
    Director
    35 North Wharf Road
    W2 1NW London
    Waterside House
    EnglandBritish188701580001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DENTON, Jeffrey Irvine
    138 Uxbridge Road
    HA3 6TY Harrow Weald
    Middlesex
    Director
    138 Uxbridge Road
    HA3 6TY Harrow Weald
    Middlesex
    British31092860001
    FINDLAY, Andrew Robert
    Waterside House
    35 North Wharf Road
    W2 1NW London
    Director
    Waterside House
    35 North Wharf Road
    W2 1NW London
    United KingdomBritish159858800001
    HARRIS, Susan Elizabeth
    Ardross Avenue
    HA6 3DS Northwood
    18
    Middlesex
    Director
    Ardross Avenue
    HA6 3DS Northwood
    18
    Middlesex
    United KingdomBritish128813630001
    HAY-PLUMB, Paula Maria
    Ventana
    Drews Park
    HP9 2TT Beaconsfield
    Buckinghamshire
    Director
    Ventana
    Drews Park
    HP9 2TT Beaconsfield
    Buckinghamshire
    EnglandBritish117674320002
    OAKLEY, Graham John
    Waterside House
    35 North Wharf Road
    W2 1NW London
    Director
    Waterside House
    35 North Wharf Road
    W2 1NW London
    United KingdomBritish23267240003
    QUINLAN, Anthony
    Briar Wood
    8 Grayburn Close
    HP8 4NZ Chalfont St Giles
    Buckinghamshire
    Director
    Briar Wood
    8 Grayburn Close
    HP8 4NZ Chalfont St Giles
    Buckinghamshire
    British108324240001
    REED, Alison Clare
    PO BOX 365
    Harmondsworth
    UB7 0GB West Drayton
    Waterside
    Director
    PO BOX 365
    Harmondsworth
    UB7 0GB West Drayton
    Waterside
    United KingdomBritish157207940001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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