MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED
Overview
| Company Name | MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05502564 |
| 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 2005 (EDINBURGH SATELLITE STORE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED located?
| Registered Office Address | Waterside House 35 North Wharf Road W2 1NW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED?
| 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 | ||||||||||
Statement of capital on Mar 26, 2013
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Jul 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Apr 02, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Marc Bolland as a director | 1 pages | TM01 | ||||||||||
Appointment of Alan Stewart as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Apr 03, 2010 | 12 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 Jul 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Robert John Ivens on Jul 07, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Robert John Ivens on Jul 07, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Mar 28, 2009 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 29, 2008 | 13 pages | AA | ||||||||||
Who are the officers of MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED?
| 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 | ||||||
| IVENS, Robert John | Director | Waterside House 35 North Wharf Road W2 1NW London | England | British | Solicitor | 33869890002 | ||||
| MELLOR, Amanda | Director | North Wharf Road W2 1NW London 35 | England | British | Finance Manager | 139967200001 | ||||
| STEWART, Alan James Harris | Director | 35 North Wharf Road W2 1NW London Waterside House | England | British | Director | 188701580001 | ||||
| BOLLAND, Marc | Director | 35 North Wharf Road W2 1NW London Waterside House | England | Dutch | Director | 153449370001 | ||||
| DYSON, Ian | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Director | 106745850001 | ||||
| HAUGHEY, Eileen Mary | Director | 5 Elton Drive SL6 7NA Maidenhead Berkshire | England | British | Head Of Tax & Corporate Financ | 58675140001 | ||||
| OAKLEY, Graham John | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Solicitor | 23267240003 | ||||
| WILSON, Charles | Director | Waterside House 35 North Wharf Road W2 1NW London | United Kingdom | British | Director | 62588160004 |
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