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M&S VENTURES LIMITED

Learn more about M&S VENTURES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE HOUSE, 35 NORTH WHARF ROAD, LONDON, W2 1NW

M&S VENTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00330475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.08.05
dissolution date: 2015.06.09
last member list: 2014.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.06.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.02.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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DIRECTOR APPOINTED MR ANTHONY CLARKE
Form type: AP01
Date: 2014.03.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN
Form type: TM01
Date: 2014.03.11
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.07
Form type: LATEST SOC
Document description: 07/01/14 STATEMENT OF CAPITAL;GBP 800
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/11
Form type: AA
Date: 2011.09.14
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DIRECTOR APPOINTED ANDREW GREEN
Form type: AP01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT
Form type: TM01
Date: 2011.01.13
£2.95
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLEY BROWNETT
Form type: TM01
Date: 2011.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10
Form type: AA
Date: 2010.09.14
£2.95
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BROWNETT / 01/10/2009
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009
Form type: CH03
Date: 2010.01.04
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APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR APPOINTED AMANDA MELLOR
Form type: 288a
Date: 2009.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.02.13
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COMPANY NAME CHANGED, ST. MICHAEL'S ENGINEERING CO. LI, MITED, CERTIFICATE ISSUED ON 03/02/06
Form type: CERTNM
Date: 2006.02.03
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, 27 BAKER STREET, LONDON, W1U 8EQ
Form type: 287
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, MICHAEL HOUSE, BAKER STREET, LONDON, W1U 8EP
Form type: 287
Date: 2004.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, 47/67 BAKER STREET,, LONDON W1A 1DN
Form type: 287
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.02.03

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Company directors and board members:

ROBERT JOHN IVENS (dissolve)
Secretary, 1998.03.10 - 2015.06.09
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ANTHONY CLARKE (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2014.02.28 - 2015.06.09
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
AMANDA MELLOR (dissolve)
Director, FINANCE MANAGER, 2009.07.30 - 2015.06.09
35 NORTH WHARF ROAD , LONDON
W2 1NW
GRAHAM JOHN OAKLEY (dissolve)
Secretary, 1993.01.14 - 1998.03.10
27 FAIRFAX ROAD CHISWICK , LONDON
W4 1EN
LESLEY BROWNETT (dissolve)
Director, DEPUTY COMPANY SECRETARY, 2003.02.08 - 2010.12.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JEFFREY IRVINE DENTON (dissolve)
Director, GROUP TREASURER, 1993.01.14 - 2003.02.28
138 UXBRIDGE ROAD , HARROW WEALD
HA3 6TY, MIDDLESEX
ANDREW GREEN (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 2010.12.31 - 2014.02.28
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
JOHN O'NEILL (dissolve)
Director, SOLICITOR, 1993.01.14 - 1998.03.10
BEECHWOOD LITTLE HEATH LANE , POTTEN END
HP4 2RY, HERTFORDSHIRE
GRAHAM JOHN OAKLEY (dissolve)
Director, 1998.03.10 - 2009.09.01
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
Date 2013.03.31 2012.03.31
Current Assets £ 800 £ 800
Debtors £ 800 £ 800
Shareholder Funds £ 800 £ 800
Called Up Share Capital £ 800 £ 800
Net Assets Liabilities Including Pension Asset Liability £ 800 £ 800
Total Assets Less Current Liabilities £ 800 £ 800
Net Current Assets Liabilities £ 800 £ 800
Share Capital Allotted Called Up Paid £ 800 £ 800
Number Shares Allotted 800 Ordinary shares of £1 each
Other Debtors Due After One Year £ 800 £ 800

Companies near to M&S VENTURES ltd.

Information about the Private Limited Company M&S VENTURES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data