Dissolved
Dissolved 2013-11-05
Company Information for MARKS AND SPENCER EXPORT CORPORATION LIMITED
35 NORTH WHARF ROAD, LONDON, W2,
|
Company Registration Number
00363706
Private Limited Company
Dissolved Dissolved 2013-11-05 |
Company Name | |
---|---|
MARKS AND SPENCER EXPORT CORPORATION LIMITED | |
Legal Registered Office | |
35 NORTH WHARF ROAD LONDON | |
Company Number | 00363706 | |
---|---|---|
Date formed | 1940-10-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-03-31 | |
Date Dissolved | 2013-11-05 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-16 02:22:45 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT JOHN IVENS |
||
ROBERT JOHN IVENS |
||
AMANDA MELLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ROBERT FINDLAY |
Director | ||
GRAHAM JOHN OAKLEY |
Director | ||
SUSAN ELIZABETH HARRIS |
Director | ||
PAULA MARIA HAY-PLUMB |
Director | ||
JEFFREY IRVINE DENTON |
Director | ||
JOHN KEITH OATES |
Director | ||
GRAHAM JOHN OAKLEY |
Company Secretary | ||
JOHN O'NEILL |
Director | ||
PAUL PETER DOUGLAS SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PER UNA GROUP LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2004-06-09 | Dissolved 2016-05-24 | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
RUBY PROPERTIES (EXETER) LIMITED | Company Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Dissolved 2013-11-05 | |
MARKS AND SPENCER SCM LIMITED | Company Secretary | 2002-07-15 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
M&S VENTURES LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1937-08-05 | Dissolved 2015-06-09 | |
CAVADIA LAW CONSULTANCY LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active - Proposal to Strike off | |
MARKS AND SPENCER VENTURES LIMITED | Director | 2011-12-19 | CURRENT | 1999-11-02 | Dissolved 2015-06-09 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2007-03-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
SWINDON WAREHOUSE SERVICES LIMITED | Director | 2007-03-07 | CURRENT | 1999-11-02 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2007-03-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Director | 2007-03-07 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Director | 2005-03-09 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER HUNGARY LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (NEWCASTLE-UPON-TYNE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
SWINDON WAREHOUSE SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CAMBRIDGE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (LISBURN) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CULVERHOUSE CROSS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
RUBY PROPERTIES (EXETER) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Dissolved 2013-11-05 | |
MARKS AND SPENCER (SPRUCEFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2005-03-09 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (CARDIFF STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER SCM LIMITED | Director | 2009-07-30 | CURRENT | 2002-07-15 | Dissolved 2014-07-15 | |
MARKS AND SPENCER 2005 (BATH STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (EDINBURGH SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
MARKS AND SPENCER 2005 (OXFORD STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Dissolved 2013-11-05 | |
M&S VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1937-08-05 | Dissolved 2015-06-09 | |
MARKS AND SPENCER VENTURES LIMITED | Director | 2009-07-30 | CURRENT | 1999-11-02 | Dissolved 2015-06-09 | |
PER UNA GROUP LIMITED | Director | 2009-07-30 | CURRENT | 2004-06-09 | Dissolved 2016-05-24 | |
RUBY PROPERTIES (LONG EATON) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (ENFIELD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-31 | Active - Proposal to Strike off | |
MARKS AND SPENCER INVESTMENTS | Director | 2009-07-30 | CURRENT | 2003-09-17 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (PROPERTY INVESTMENTS) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (HEDGE END STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PUDSEY STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (FIFE ROAD KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
BUSYEXPORT LIMITED | Director | 2009-07-30 | CURRENT | 2002-04-08 | Active | |
RUBY PROPERTIES (TUNBRIDGE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (THORNCLIFFE) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
RUBY PROPERTIES (CUMBERNAULD) LIMITED | Director | 2009-07-30 | CURRENT | 2003-10-06 | Active | |
MARKS AND SPENCER (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER SATELLITE STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
MARKS AND SPENCER FRANCE LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (BROOKLANDS STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (WARRINGTON GEMINI STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (CHESTER STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (PARMAN HOUSE KINGSTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
M & S LIMITED | Director | 2009-07-30 | CURRENT | 2006-09-26 | Active | |
MARKS AND SPENCER PROPERTY DEVELOPMENTS LIMITED | Director | 2009-07-30 | CURRENT | 1987-01-29 | Active | |
MARKS AND SPENCER PROPERTY HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1987-02-17 | Active | |
MARKS AND SPENCER INTERNATIONAL HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 1991-05-28 | Active | |
MARKS & SPENCER SIMPLY FOODS LIMITED | Director | 2009-07-30 | CURRENT | 2003-04-22 | Active | |
MINTERTON SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
MARKS AND SPENCER 2005 (KENSINGTON STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER (NORTHERN IRELAND) LIMITED | Director | 2009-07-30 | CURRENT | 1958-06-09 | Active | |
ST. MICHAEL FINANCE LIMITED | Director | 2009-07-30 | CURRENT | 1977-11-21 | Active | |
SIMPLY FOOD (PROPERTY VENTURES) LIMITED | Director | 2009-07-30 | CURRENT | 1988-04-06 | Active | |
ST.MICHAEL (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1944-03-11 | Active | |
MARKS AND SPARKS LIMITED | Director | 2009-07-30 | CURRENT | 1963-09-05 | Active | |
MANFORD (TEXTILES) LIMITED | Director | 2009-07-30 | CURRENT | 1929-03-04 | Active | |
RUBY PROPERTIES (HARDWICK) LIMITED | Director | 2009-07-30 | CURRENT | 2003-03-28 | Active | |
MARKS AND SPENCER CHESTER LIMITED | Director | 2009-07-30 | CURRENT | 2004-07-08 | Active | |
MARKS AND SPENCER 2005 (GLASGOW SAUCHIEHALL STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
SIMPLY FOOD (PROPERTY INVESTMENTS) | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
MARKS AND SPENCER 2005 (KINGSTON-ON-THAMES STORE) LIMITED | Director | 2009-07-30 | CURRENT | 2005-07-07 | Active | |
HEDGE END PARK LIMITED | Director | 2009-07-28 | CURRENT | 1990-06-21 | Active | |
MARKS AND SPENCER P.L.C. | Director | 2009-07-17 | CURRENT | 1926-06-17 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 22/01/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 03/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY | |
AR01 | 03/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/10 | |
AR01 | 03/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT FINDLAY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM OAKLEY | |
288a | DIRECTOR APPOINTED AMANDA MELLOR | |
288a | DIRECTOR APPOINTED ANDREW ROBERT FINDLAY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 27 BAKER STREET LONDON W1U 8EQ | |
AA | FULL ACCOUNTS MADE UP TO 03/04/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: MICHAEL HOUSE BAKER STREET LONDON W1U 8EP | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/01/02 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/01 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: MICHAEL HOUSE 47-67 BAKER STREET LONDON W1A 1DN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARKS AND SPENCER EXPORT CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |