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MARKS AND SPENCER EXPORT CORPORATION LIMITED

Learn more about MARKS AND SPENCER EXPORT CORPORATION 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

MARKS AND SPENCER EXPORT CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 00363706
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.10.29
dissolution date: 2013.11.05
last member list: 2013.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.12
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.22
Form type: LATEST SOC
Document description: 22/01/13 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.26
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 02/04/11
Form type: AA
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY
Form type: TM01
Date: 2011.02.01
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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FULL ACCOUNTS MADE UP TO 03/04/10
Form type: AA
Date: 2010.12.15
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03/01/10 FULL LIST
Form type: AR01
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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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLAY / 01/10/2009
Form type: CH01
Date: 2010.01.04
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FULL ACCOUNTS MADE UP TO 28/03/09
Form type: AA
Date: 2009.12.17
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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
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DIRECTOR APPOINTED ANDREW ROBERT FINDLAY
Form type: 288a
Date: 2009.03.13
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FULL ACCOUNTS MADE UP TO 29/03/08
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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FULL ACCOUNTS MADE UP TO 01/04/06
Form type: AA
Date: 2007.01.31
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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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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FULL ACCOUNTS MADE UP TO 02/04/05
Form type: AA
Date: 2005.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.28
£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
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FULL ACCOUNTS MADE UP TO 03/04/04
Form type: AA
Date: 2004.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.28
£2.95
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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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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/03/03
Form type: AA
Date: 2003.10.25
£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: 2003.03.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.12
£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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FULL ACCOUNTS MADE UP TO 30/03/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.20
£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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REGISTERED OFFICE CHANGED ON 07/08/00 FROM:, MICHAEL HOUSE, 47-67 BAKER STREET, LONDON W1A 1DN
Form type: 287
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.01
£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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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.26
£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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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.07
£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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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.21

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Company directors and board members:

ROBERT JOHN IVENS (dissolve)
Secretary, 1998.03.10 - 2013.11.05
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
ROBERT JOHN IVENS (dissolve)
Director, SOLICITOR, 2006.11.17 - 2013.11.05
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
AMANDA MELLOR (dissolve)
Director, FINANCE MANAGER, 2009.07.30 - 2013.11.05
35 NORTH WHARF ROAD , LONDON
W2 1NW
GRAHAM JOHN OAKLEY (dissolve)
Secretary, 1992.07.17 - 1998.03.10
27 FAIRFAX ROAD CHISWICK , LONDON
W4 1EN
JEFFREY IRVINE DENTON (dissolve)
Director, GROUP TREASURER, 1999.02.01 - 2003.02.28
138 UXBRIDGE ROAD , HARROW WEALD
HA3 6TY, MIDDLESEX
ANDREW ROBERT FINDLAY (dissolve)
Director, ACCOUNTANT, 2009.03.05 - 2011.01.31
WATERSIDE HOUSE 35 NORTH WHARF ROAD , LONDON
W2 1NW
SUSAN ELIZABETH HARRIS (dissolve)
Director, ACCOUNTANT, 2005.05.27 - 2005.08.31
18 ARDROSS AVENUE , NORTHWOOD
HA6 3DS, MIDDLESEX
PAULA MARIA HAY-PLUMB (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2005.06.30
VENTANA DREWS PARK , BEACONSFIELD
HP9 2TT, BUCKINGHAMSHIRE
JOHN O'NEILL (dissolve)
Director, SOLICITOR, 1992.07.17 - 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
JOHN KEITH OATES (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 1999.01.31
MICHAEL HOUSE 47-67 BAKER HOUSE , LONDON
W1A 1DN
PAUL PETER DOUGLAS SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 1993.03.31
MRS L FOSTER ROOM D139 MICHAEL HOUSE , 47 BAKER STREET
W1A 1DN, LONDON

Companies near to MARKS AND SPENCER EXPORT CORPORATION ltd.

Information about the Private Limited Company MARKS AND SPENCER EXPORT CORPORATION 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: 2016.04.28. Reload the data