LINCOLN ST. MARKS (ONE) LIMITED

Company Number		04395108
Date formed		2002-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-03-31
Date Dissolved		2017-01-31
Type of accounts		DORMANT

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Company Officers of LINCOLN ST. MARKS (ONE) LIMITED

Current Directors

Officer	Role	Date Appointed
PAOLO ALONZI	Company Secretary	2006-05-04
ROBERT MICHAEL HANNIGAN	Director	2003-11-24
DAVID GRAHAM PAINE	Director	2003-11-24
MARK BRIAN WATT	Director	2003-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN JACKSON	Director	2003-11-24	2016-08-23
MARTIN ANTON MCGUIRE	Director	2003-11-24	2007-09-28
JULIE KATHARINE REITH	Company Secretary	2006-03-31	2006-05-04
MICHAEL EVANS	Company Secretary	2004-06-17	2006-03-31
NICOLA JANE CATTERALL	Company Secretary	2003-11-24	2004-06-17
ROCHELLE DWIGHT	Company Secretary	2003-06-02	2003-11-24
MANISH JAYANTILAL CHANDE	Director	2002-04-16	2003-11-24
MARTIN TREVOR MYERS	Director	2002-04-16	2003-11-24
MARIANNE ELIZABETH DU SAUTOY	Company Secretary	2002-04-16	2003-06-02
NICHOLAS ANTHONY BERRY	Director	2002-05-09	2002-06-30
TRAVERS SMITH SECRETARIES LIMITED	Nominated Secretary	2002-03-14	2002-04-16
TRAVERS SMITH LIMITED	Nominated Director	2002-03-14	2002-04-16
TRAVERS SMITH SECRETARIES LIMITED	Nominated Director	2002-03-14	2002-04-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAOLO ALONZI	SELECT BRAZIL NOMINEE LIMITED	Company Secretary	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
PAOLO ALONZI	36 POULTRY LIMITED	Company Secretary	2006-05-04	CURRENT	1985-07-15	Dissolved 2014-04-07
PAOLO ALONZI	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2016-12-27
PAOLO ALONZI	GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2016-12-27
PAOLO ALONZI	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2017-01-03
PAOLO ALONZI	LINCOLN ST. MARKS (TWO) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-14	Dissolved 2017-01-31
PAOLO ALONZI	IBIS (748) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2017-01-31
PAOLO ALONZI	IBIS (749) LIMITED	Company Secretary	2006-05-04	CURRENT	2002-03-28	Dissolved 2017-01-31
PAOLO ALONZI	PITCROFT PROPERTIES LIMITED	Company Secretary	2006-05-01	CURRENT	2000-08-22	Dissolved 2016-12-27
PAOLO ALONZI	NORDOWN DEVELOPMENTS LIMITED	Company Secretary	2006-05-01	CURRENT	2000-09-12	Dissolved 2016-12-27
PAOLO ALONZI	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Company Secretary	2006-05-01	CURRENT	2002-03-30	Dissolved 2016-12-27
PAOLO ALONZI	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Company Secretary	2006-05-01	CURRENT	2002-03-30	Dissolved 2016-12-27
PAOLO ALONZI	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Company Secretary	2006-04-25	CURRENT	2000-06-01	Dissolved 2014-04-07
PAOLO ALONZI	RAVENSBOURNE RETAIL PARK LIMITED	Company Secretary	2006-04-25	CURRENT	1998-03-02	Dissolved 2017-01-31
PAOLO ALONZI	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Company Secretary	2006-04-25	CURRENT	2002-03-28	Dissolved 2017-06-06
PAOLO ALONZI	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Company Secretary	2006-04-25	CURRENT	2002-03-28	Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN	MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED	Director	2016-08-23	CURRENT	1994-11-01	Active
ROBERT MICHAEL HANNIGAN	SELECT JAPAN (GK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
ROBERT MICHAEL HANNIGAN	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
ROBERT MICHAEL HANNIGAN	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
ROBERT MICHAEL HANNIGAN	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2005-08-02	CURRENT	1990-02-05	Active
ROBERT MICHAEL HANNIGAN	36 POULTRY LIMITED	Director	2005-03-31	CURRENT	1985-07-15	Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN	INHOCO 3107 LIMITED	Director	2004-08-06	CURRENT	2004-07-23	Active
ROBERT MICHAEL HANNIGAN	RAVENSBOURNE RETAIL PARK LIMITED	Director	2004-06-29	CURRENT	1998-03-02	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Director	2003-12-24	CURRENT	2000-06-01	Dissolved 2014-04-07
ROBERT MICHAEL HANNIGAN	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	IBIS (748) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	IBIS (749) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
ROBERT MICHAEL HANNIGAN	PITCROFT PROPERTIES LIMITED	Director	2002-06-21	CURRENT	2000-08-22	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	NORDOWN DEVELOPMENTS LIMITED	Director	2002-06-21	CURRENT	2000-09-12	Dissolved 2016-12-27
ROBERT MICHAEL HANNIGAN	ICENI NOMINEES (NO.2A) LIMITED	Director	2002-06-21	CURRENT	2002-03-21	Active - Proposal to Strike off
ROBERT MICHAEL HANNIGAN	ICENI NOMINEES (NO. 2) LIMITED	Director	2002-06-21	CURRENT	2001-08-07	Active
ROBERT MICHAEL HANNIGAN	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
ROBERT MICHAEL HANNIGAN	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB III) LIMITED	Director	2016-04-21	CURRENT	2016-04-21	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB II) LIMITED	Director	2015-04-23	CURRENT	2015-04-23	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED	Director	2015-04-21	CURRENT	2015-04-21	Active
DAVID GRAHAM PAINE	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
DAVID GRAHAM PAINE	ABRDN (GENERAL PARTNER CRED) LIMITED	Director	2014-05-21	CURRENT	2014-05-21	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER EUROPEAN REAL ESTATE CLUB) LIMITED	Director	2014-01-29	CURRENT	2014-01-09	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 12 UK PDF) LIMITED	Director	2011-01-24	CURRENT	2010-04-16	Dissolved 2018-07-03
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEES NO. 11 UK PDF) LIMITED	Director	2011-01-24	CURRENT	2010-04-16	Dissolved 2018-07-03
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER PDFI) LIMITED	Director	2010-11-15	CURRENT	2009-05-29	Active - Proposal to Strike off
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Active - Proposal to Strike off
DAVID GRAHAM PAINE	ABRDN (GENERAL PARTNER EPGF) LIMITED	Director	2010-11-15	CURRENT	1999-02-12	Active
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 2 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 5 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 3 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 6 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 1 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 4 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2006-09-20	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 8 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-02-16	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 7 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-02-16	Dissolved 2018-06-19
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 9 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-07-10	Dissolved 2018-06-12
DAVID GRAHAM PAINE	STANDARD LIFE INVESTMENTS (TRUSTEE NO. 10 UK PDF) LIMITED	Director	2010-11-15	CURRENT	2007-07-10	Dissolved 2018-06-12
DAVID GRAHAM PAINE	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
DAVID GRAHAM PAINE	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
DAVID GRAHAM PAINE	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2005-08-02	CURRENT	1990-02-05	Active
DAVID GRAHAM PAINE	RAVENSBOURNE RETAIL PARK LIMITED	Director	2004-06-29	CURRENT	1998-03-02	Dissolved 2017-01-31
DAVID GRAHAM PAINE	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
DAVID GRAHAM PAINE	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
DAVID GRAHAM PAINE	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2003-08-28	CURRENT	2002-03-30	Dissolved 2016-12-27
DAVID GRAHAM PAINE	PITCROFT PROPERTIES LIMITED	Director	2002-12-17	CURRENT	2000-08-22	Dissolved 2016-12-27
DAVID GRAHAM PAINE	NORDOWN DEVELOPMENTS LIMITED	Director	2002-12-17	CURRENT	2000-09-12	Dissolved 2016-12-27
DAVID GRAHAM PAINE	IBIS (748) LIMITED	Director	2002-12-17	CURRENT	2002-03-28	Dissolved 2017-01-31
DAVID GRAHAM PAINE	IBIS (749) LIMITED	Director	2002-12-17	CURRENT	2002-03-28	Dissolved 2017-01-31
DAVID GRAHAM PAINE	ICENI NOMINEES (NO.2A) LIMITED	Director	2002-12-17	CURRENT	2002-03-21	Active - Proposal to Strike off
DAVID GRAHAM PAINE	ICENI NOMINEES (NO. 2) LIMITED	Director	2002-12-17	CURRENT	2001-08-07	Active
DAVID GRAHAM PAINE	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
DAVID GRAHAM PAINE	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2002-04-03	CURRENT	2002-03-28	Dissolved 2017-06-06
MARK BRIAN WATT	ABRDN REAL ESTATE OPERATIONS LIMITED	Director	2018-08-14	CURRENT	1996-11-13	Active
MARK BRIAN WATT	REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED	Director	2018-08-14	CURRENT	1991-04-23	Liquidation
MARK BRIAN WATT	STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED	Director	2017-07-31	CURRENT	2015-04-21	Active
MARK BRIAN WATT	MOOR HOUSE GENERAL PARTNER LIMITED	Director	2015-07-20	CURRENT	2000-12-27	Active - Proposal to Strike off
MARK BRIAN WATT	MARTINEAU (GP) LIMITED	Director	2014-11-14	CURRENT	1999-03-31	Dissolved 2016-02-02
MARK BRIAN WATT	SELECT JAPAN (TK HOLDINGS UK) LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
MARK BRIAN WATT	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2016-12-27
MARK BRIAN WATT	GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2016-12-27
MARK BRIAN WATT	GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED	Director	2010-09-24	CURRENT	2002-03-28	Dissolved 2017-01-03
MARK BRIAN WATT	SELECT BRAZIL NOMINEE LIMITED	Director	2008-10-08	CURRENT	2008-10-06	Dissolved 2016-08-09
MARK BRIAN WATT	3 ST ANDREW SQUARE APARTMENTS LIMITED	Director	2007-09-17	CURRENT	1988-01-06	Active
MARK BRIAN WATT	STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED	Director	2006-11-06	CURRENT	2006-09-20	Active - Proposal to Strike off
MARK BRIAN WATT	GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED	Director	2006-07-26	CURRENT	2006-04-11	Active
MARK BRIAN WATT	36 POULTRY LIMITED	Director	2005-03-31	CURRENT	1985-07-15	Dissolved 2014-04-07
MARK BRIAN WATT	INHOCO 3107 LIMITED	Director	2004-08-06	CURRENT	2004-07-23	Active
MARK BRIAN WATT	RAVENSBOURNE RETAIL PARK LIMITED	Director	2004-06-29	CURRENT	1998-03-02	Dissolved 2017-01-31
MARK BRIAN WATT	CASTLEPOINT NOMINEE LIMITED	Director	2004-01-28	CURRENT	1997-06-23	Active
MARK BRIAN WATT	PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED	Director	2003-12-24	CURRENT	2000-06-01	Dissolved 2014-04-07
MARK BRIAN WATT	LINCOLN ST. MARKS (TWO) LIMITED	Director	2003-11-24	CURRENT	2002-03-14	Dissolved 2017-01-31
MARK BRIAN WATT	PITCROFT PROPERTIES LIMITED	Director	2003-08-28	CURRENT	2000-08-22	Dissolved 2016-12-27
MARK BRIAN WATT	NORDOWN DEVELOPMENTS LIMITED	Director	2003-08-28	CURRENT	2000-09-12	Dissolved 2016-12-27
MARK BRIAN WATT	IBIS (748) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
MARK BRIAN WATT	IBIS (749) LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-01-31
MARK BRIAN WATT	PROPERTY CORPORATE DIRECTOR 2 LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-06-06
MARK BRIAN WATT	PROPERTY CORPORATE DIRECTOR 1 LIMITED	Director	2003-08-28	CURRENT	2002-03-28	Dissolved 2017-06-06
MARK BRIAN WATT	ICENI NOMINEES (NO.2A) LIMITED	Director	2003-08-28	CURRENT	2002-03-21	Active - Proposal to Strike off
MARK BRIAN WATT	ICENI NOMINEES (NO. 2) LIMITED	Director	2003-08-28	CURRENT	2001-08-07	Active
MARK BRIAN WATT	WELBRENT PROPERTY INVESTMENT COMPANY LIMITED	Director	2003-01-13	CURRENT	2002-12-13	Active
MARK BRIAN WATT	EDMUNDSBURY NOMINEE (NO.1) LIMITED	Director	2002-12-19	CURRENT	2002-03-30	Dissolved 2016-12-27
MARK BRIAN WATT	EDMUNDSBURY NOMINEE (NO.2) LIMITED	Director	2002-12-19	CURRENT	2002-03-30	Dissolved 2016-12-27
MARK BRIAN WATT	LAKE MEADOWS MANAGEMENT COMPANY LIMITED	Director	2002-11-04	CURRENT	1990-02-05	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-01-31	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-15	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-07	DS01	APPLICATION FOR STRIKING-OFF
2016-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	AR01	29/06/16 FULL LIST
2015-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN JACKSON / 12/10/2015
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL HANNIGAN / 12/10/2015
2015-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 12/10/2015
2015-10-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 08/10/2015
2015-10-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 08/10/2015
2015-07-16	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14	AR01	30/06/15 FULL LIST
2014-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-28	AR01	30/06/14 FULL LIST
2013-12-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-05	AR01	30/06/13 FULL LIST
2013-03-14	AR01	14/03/13 FULL LIST
2013-01-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15	AR01	14/03/12 FULL LIST
2011-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-22	AR01	14/03/11 FULL LIST
2011-01-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-31	AR01	14/03/10 FULL LIST
2010-03-30	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-03-30	AD02	SAIL ADDRESS CREATED
2010-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009
2009-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009
2009-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009
2009-08-17	353	LOCATION OF REGISTER OF MEMBERS
2009-03-17	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-26	RES13	DIRECTOR'S AUTHORISATION 14/11/2008
2008-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007
2008-04-08	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-02-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-28	288b	DIRECTOR RESIGNED
2007-07-03	363a	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2007-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-02	288a	NEW SECRETARY APPOINTED
2006-06-02	288b	SECRETARY RESIGNED
2006-04-07	288a	NEW SECRETARY APPOINTED
2006-04-07	288b	SECRETARY RESIGNED
2006-03-22	363a	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-24	363a	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2005-01-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS
2004-06-30	288a	NEW SECRETARY APPOINTED
2004-06-30	288b	SECRETARY RESIGNED
2004-03-30	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-01-12	ELRES	S366A DISP HOLDING AGM 10/12/03
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	288a	NEW SECRETARY APPOINTED
2004-01-12	288a	NEW DIRECTOR APPOINTED
2004-01-12	ELRES	S252 DISP LAYING ACC 10/12/03
2004-01-12	ELRES	S386 DISP APP AUDS 10/12/03
2004-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-31	CERTNM	COMPANY NAME CHANGED MOUNTGRANGE ST MARKS (ONE) LIMIT ED. CERTIFICATE ISSUED ON 31/12/03
2003-12-13	AUD	AUDITOR'S RESIGNATION
2003-12-13	288b	DIRECTOR RESIGNED
2003-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/03 FROM: 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ
2003-12-13	288b	DIRECTOR RESIGNED
2003-12-13	288b	SECRETARY RESIGNED
2003-11-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to LINCOLN ST. MARKS (ONE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LINCOLN ST. MARKS (ONE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2002-05-16	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR THE FINANCE PARTIES (ASDEFINED) (THE "AGENT")

Intangible Assets

Patents

We have not found any records of LINCOLN ST. MARKS (ONE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINCOLN ST. MARKS (ONE) LIMITED

Trademarks

We have not found any records of LINCOLN ST. MARKS (ONE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINCOLN ST. MARKS (ONE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINCOLN ST. MARKS (ONE) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where LINCOLN ST. MARKS (ONE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINCOLN ST. MARKS (ONE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LINCOLN ST. MARKS (ONE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-15 08:04:09
Primary Source:	Companies House

Company Overview

Company Officers of LINCOLN ST. MARKS (ONE) LIMITED

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