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THE HOMARK GROUP LIMITED

Learn more about THE HOMARK GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST ANN'S WHARF, 112 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX

THE HOMARK GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00763384
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.06
dissolution date: 2014.04.15
last member list: 2013.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.04.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.12.31
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.19
£2.95
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15/10/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.15
Form type: LATEST SOC
Document description: 15/10/13 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.10.15
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SOLVENCY STATEMENT DATED 07/10/13
Form type: CAP-SS
Date: 2013.10.15
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REDUCE ISSUED CAPITAL 07/10/2013
Form type: RES06
Date: 2013.10.15
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KACHMER
Form type: TM01
Date: 2013.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.17
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED GRAHAM PHILIP BRISLEY VEAL
Form type: AP01
Date: 2010.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN BLADES
Form type: TM01
Date: 2010.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMA SECRETARY LIMITED / 31/07/2010
Form type: CH04
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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DIRECTOR APPOINTED ADRIAN DAVID GRAY
Form type: AP01
Date: 2009.10.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DOERR
Form type: TM01
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAURICE JONES / 30/01/2009
Form type: 288c
Date: 2009.08.03
£2.95
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DIRECTOR APPOINTED THOMAS DOERR
Form type: 288a
Date: 2009.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/2009 FROM, C/O WHITLENGE DRINK EQUIP LTD, CHANCEL WAY HALESOWEN IND PARK, HALESOWEN, WEST MIDLANDS, B62 8SE
Form type: 287
Date: 2009.05.08
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SECRETARY APPOINTED PRIMA SECRETARY LIMITED
Form type: 288a
Date: 2009.03.30
£2.95
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APPOINTMENT TERMINATED SECRETARY RHONDA SYMS
Form type: 288b
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED MAURICE DELON JONES
Form type: 288a
Date: 2009.03.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR S & W BERISFORD LIMITED
Form type: 288b
Date: 2009.02.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HOOPER
Form type: 288b
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED MICHAEL JAMES KACHMER
Form type: 288a
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED KEVIN NICHOLAS BLADES
Form type: 288a
Date: 2009.02.24
£2.95
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CURREXT FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOOPER / 27/10/2008
Form type: 288c
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR BERISFORD (OVERSEAS) LIMITED
Form type: 288b
Date: 2008.04.28
£2.95
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DIRECTOR APPOINTED DAVID ROSS HOOPER
Form type: 288a
Date: 2008.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2005.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25

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Company directors and board members:

PRIMA SECRETARY LIMITED (dissolve)
Secretary, 2009.03.20 - 2014.04.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ADRIAN DAVID GRAY (dissolve)
Director, ACCOUNTANT, 2009.10.01 - 2014.04.15
ST ANN'S WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX, TYNE AND WEAR
MAURICE DELON JONES (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2014.04.15
1650 WESTBURY COURT , MANITOWOC
WISCONSIN 54220
USA
GRAHAM PHILIP BRISLEY VEAL (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2010.09.30 - 2014.04.15
ST ANNS WHARF 112 QUAYSIDE , NEWCASTLE UPON TYNE
NE1 3DX
ROSEMARY ANNE BURROWES (dissolve)
Secretary, 2000.07.10 - 2001.01.22
108C BRAMLEY ROAD OAKWOOD , LONDON
N14 4HT
GRAHAM FREDERICK COOK (dissolve)
Secretary, ACCOUNTANT, 1997.12.16 - 2000.07.10
GRAYTHORN PINLEY CLAVERDON , WARWICK
CV35 8NA, WARWICKSHIRE
ALAN HERBERT ELDRED (dissolve)
Secretary, PRODUCTION DIRECTOR, 1992.10.19 - 1992.10.30
20 BROADWAY GARDENS , PETERBOROUGH
PE1 4DU, CAMBRIDGESHIRE
NICOLA JANE FENTON (dissolve)
Secretary, 1992.08.17 - 1992.10.19
FLAT 1 56 ROSSLYN HILL , HAMPSTEAD
NW3 1ND, LONDON
MICHAEL DAVID HAMPSON (dissolve)
Secretary, 1991.07.31 - 1992.08.17
58 CHESTNUT AVENUE , ESHER
KT10 8JF, SURREY
RHONDA SNEDDON SYMS (dissolve)
Secretary, 2001.01.31 - 2009.03.20
2 SWALLOW RISE KNAPHILL , WOKING
GU21 2LG, SURREY
GRAHAM CHARLES WAYMAN (dissolve)
Secretary, 1997.11.01 - 1997.12.16
ROSE COTTAGE NEWTOWN, WITCHAMPTON , WIMBORNE
BH21 5AU, DORSET
JULIAN RICHARD WISEMAN (dissolve)
Secretary, FINANCIAL CONTROLLER, 1992.11.01 - 1997.10.31
37 ELMS AVENUE LILLIPUT , POOLE
BH14 8EE, DORSET
GEOFFREY IAN BELL (dissolve)
Director, DESIGN & DEVELOPMENT DIRECTOR, 1992.10.19 - 1995.08.18
10 CELLARS FARM ROAD , BOURNEMOUTH
BH6 4DL, DORSET
BERISFORD (OVERSEAS) LIMITED (dissolve)
Director, CORPORATE BODY, 2000.07.10 - 2008.04.21
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
KEVIN NICHOLAS BLADES (dissolve)
Director, ACCOUNTANT, 2009.01.30 - 2010.09.30
HATCH FARM BOSSINGHAM ROAD , STELLING MINNIS
CT4 6AQ, KENT
DAVID JOHN COLDWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 1992.10.19
OAKLEYS FARMHOUSE MAIDEN STREET WESTON , HITCHIN
SG4 7DQ, HERTFORDSHIRE
GRAHAM FREDERICK COOK (dissolve)
Director, ACCOUNTANT, 1997.12.16 - 2000.07.10
GRAYTHORN PINLEY CLAVERDON , WARWICK
CV35 8NA, WARWICKSHIRE
ROBERT WILLIAM CORBETT (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.10.19 - 2000.07.10
9 JUPITER WAY CORFE MULLEN , WIMBORNE
BH21 3XG, DORSET
DAVID CRABB (dissolve)
Director, TECHNICAL DIRECTOR, 1991.07.31 - 1992.02.17
47 KINGS ROAD , BERKHAMSTED
HP4 3BJ, HERTFORDSHIRE
IEUAN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1993.11.11 - 2000.07.10
38B VICARAGE ROAD , VERWOOD
BH31 7DP, DORSET
MICHAEL JOHN DE ST PAER (dissolve)
Director, 1997.12.16 - 2000.09.30
HIGHWAY FARM GREAT STAUGHTON , ST. NEOTS
PE19 5BG, CAMBRIDGESHIRE
THOMAS DOERR (dissolve)
Director, SOLICITOR, 2009.01.30 - 2009.10.01
NEWLEIGH HOUSE HILLBOROW ROAD , ESHER
KT10 9UD, SURREY
RUSSELL FAIRHURST (dissolve)
Director, SOLICITOR, 1992.09.10 - 1992.10.19
137 COLWORTH ROAD LEYTONSTONE , LONDON
E11 1JE
KIM HARTLEY (dissolve)
Director, QUALITY ASSURANCE DIRECTOR, 1992.10.19 - 1994.02.25
48 LULWORTH AVENUE HAMWORTHY , POOLE
BH15 4DJ, DORSET
DAVID ROSS HOOPER (dissolve)
Director, COMPANY SECRETARY, 2008.04.21 - 2009.01.30
6 MILLBANK MILL ROAD , MARLOW
SL7 1UA, BUCKINGHAMSHIRE
MICHAEL JAMES KACHMER (dissolve)
Director, COMPANY DIRECTOR, 2009.01.30 - 2013.04.03
14 MARYWOOD TRAIL , WHEATON
60187, ILLINOIS
UNITED STATES
RICHARD JOHN LEE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.10 - 2000.11.14
THE GABLES LEDBURY ROAD, EASTNOR , LEDBURY
HR8 1EL, HEREFORDSHIRE
S & W BERISFORD LIMITED (dissolve)
Director, CORPORATE BODY, 2000.07.10 - 2009.01.30
THE PLACE 175 HIGH HOLBORN , LONDON
WC1V 7AA
PETER DAVID SPENCER (dissolve)
Director, MANAGING DIRECTOR, 2000.07.10 - 2001.08.01
THE WHITE HOUSE BROOME LANE BLAKEDOWN , KIDDERMINSTER
DY10 3LP, WORCESTERSHIRE
TERENCE HARRY FITZGIBBON STEWART (dissolve)
Director, MANAGING DIRECTOR, 1991.07.31 - 1994.04.29
83 CANFORD CLIFFS ROAD BRANKSOME PARK , POOLE
BH13 7AH, DORSET
JULIAN RICHARD WISEMAN (dissolve)
Director, FINANCE DIRECTOR, 1992.11.01 - 1997.10.31
37 ELMS AVENUE LILLIPUT , POOLE
BH14 8EE, DORSET

Companies near to THE HOMARK GROUP ltd.

Information about the Private Limited Company THE HOMARK GROUP 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: 2016.06.03. Reload the data