| Company Name | L. Marks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00300609 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1935(89 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Clair Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 July 1991(56 years, 2 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 29 Sutton Close Macclesfield Cheshire SK11 7RW |
| Director Name | Roger Michael Green |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1993(58 years, 3 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Green Lane Poynton Stockport Cheshire SK12 1TJ |
| Director Name | Mr Joseph Claude Dwek |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1995(60 years, 5 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ |
| Director Name | Clair Griffiths |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1995(60 years, 6 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Secretary |
| Correspondence Address | 29 Sutton Close Macclesfield Cheshire SK11 7RW |
| Director Name | The Right Honourable Lord Barnett Joel Barnett |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(56 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 31 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Hillingdon Road Whitefield Manchester Lancashire M45 7QQ |
| Director Name | Mr Harry Marks |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(56 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Stonecroft Broad Lane Hale Cheshire WA15 0DH |
| Director Name | Mr Victor Marks |
|---|---|
| Date of Birth | October 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 1991(56 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Chart House South Road Hale Altrincham Cheshire WA14 3HT |
| Director Name | Mr Stephen George Fletcher |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1994(59 years, 8 months after company formation) |
| Appointment Duration | 10 months (resigned 02 November 1995) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Methuen Drive Hoghton Preston Lancashire PR5 0JL |
Location
| Registered Address | St James Square Manchester M2 6DS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 1996 | Dissolved (1 page) |
|---|---|
| 25 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 25 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 12 December 1995 | Registered office changed on 12/12/95 from: 140 kingsway manchester M19 1BB (1 page) |
| 7 December 1995 | Declaration of solvency (6 pages) |
| 7 December 1995 | Resolutions
|
| 7 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 October 1995 | New director appointed (4 pages) |
| 17 October 1995 | Registered office changed on 17/10/95 from: reddish road reddish stockport cheshire SK5 7BW (1 page) |
| 29 June 1995 | Return made up to 27/06/95; no change of members
|
| 9 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 8 July 1994 | Return made up to 04/07/94; full list of members
|