Company NameMark Radiven Limited
Company StatusDissolved
Company Number00561409
CategoryPrivate Limited Company
Incorporation Date15 February 1956(68 years, 4 months ago)
Dissolution Date3 July 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Malcolm Rawlinson
NationalityBritish
StatusClosed
Appointed17 December 1991(35 years, 10 months after company formation)
Appointment Duration20 years, 6 months (closed 03 July 2012)
RoleCompany Director
Correspondence Address41 Winnington Road
Marple
Stockport
Cheshire
SK6 6PT
Director NameDamien Rawlinson
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2009(53 years, 10 months after company formation)
Appointment Duration2 years, 6 months (closed 03 July 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41c Winnington Road
Marple
Stockport
Cheshire
SK6 6PT
Director NameMrs Marjorie Kay Radiven
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(35 years, 10 months after company formation)
Appointment Duration18 years (resigned 18 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address41c Winnington Road
Marple
Stockport
SK6 6PT

Location

Registered Address41c Winnington Road
Marple
Stockport
Cheshire
SK6 6PT
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardMarple North
Built Up AreaMarple

Financials

Year2014
Net Worth£20,362

Accounts

Latest Accounts5 April 2010 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
8 March 2012Application to strike the company off the register (3 pages)
8 March 2012Application to strike the company off the register (3 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
(4 pages)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010Termination of appointment of Marjorie Radiven as a director (1 page)
21 December 2010Total exemption small company accounts made up to 5 April 2010 (4 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders
Statement of capital on 2010-12-21
  • GBP 2
(4 pages)
21 December 2010Termination of appointment of Marjorie Radiven as a director (1 page)
5 July 2010Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
5 July 2010Annual return made up to 17 December 2009 with a full list of shareholders (14 pages)
29 May 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 May 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
29 May 2010Total exemption small company accounts made up to 5 April 2009 (4 pages)
18 January 2010Appointment of Damien Rawlinson as a director (3 pages)
18 January 2010Appointment of Damien Rawlinson as a director (3 pages)
25 August 2009Registered office changed on 25/08/2009 from shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page)
25 August 2009Registered office changed on 25/08/2009 from shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
26 January 2009Total exemption small company accounts made up to 5 April 2008 (3 pages)
22 December 2008Return made up to 17/12/08; full list of members (3 pages)
22 December 2008Return made up to 17/12/08; full list of members (3 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
8 January 2008Total exemption small company accounts made up to 5 April 2007 (3 pages)
7 January 2008Return made up to 17/12/07; full list of members (2 pages)
7 January 2008Return made up to 17/12/07; full list of members (2 pages)
19 December 2006Return made up to 17/12/06; full list of members (2 pages)
19 December 2006Return made up to 17/12/06; full list of members (2 pages)
30 November 2006Registered office changed on 30/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
30 November 2006Registered office changed on 30/11/06 from: shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page)
30 November 2006Registered office changed on 30/11/06 from: shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page)
30 November 2006Registered office changed on 30/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page)
31 October 2006Accounts made up to 5 April 2006 (1 page)
31 October 2006Accounts for a dormant company made up to 5 April 2006 (1 page)
31 October 2006Accounts for a dormant company made up to 5 April 2006 (1 page)
8 February 2006Return made up to 17/12/05; full list of members (2 pages)
8 February 2006Return made up to 17/12/05; full list of members (2 pages)
29 December 2005Accounts for a dormant company made up to 5 April 2005 (1 page)
29 December 2005Accounts for a dormant company made up to 5 April 2005 (1 page)
29 December 2005Accounts made up to 5 April 2005 (1 page)
25 January 2005Return made up to 17/12/04; full list of members (6 pages)
25 January 2005Return made up to 17/12/04; full list of members (6 pages)
17 January 2005Accounts made up to 5 April 2004 (1 page)
17 January 2005Accounts for a dormant company made up to 5 April 2004 (1 page)
17 January 2005Accounts for a dormant company made up to 5 April 2004 (1 page)
25 February 2004Return made up to 17/12/03; full list of members (6 pages)
25 February 2004Return made up to 17/12/03; full list of members (6 pages)
10 February 2004Accounts for a dormant company made up to 5 April 2003 (1 page)
10 February 2004Accounts for a dormant company made up to 5 April 2003 (1 page)
10 February 2004Accounts made up to 5 April 2003 (1 page)
23 January 2003Return made up to 17/12/02; full list of members (6 pages)
23 January 2003Return made up to 17/12/02; full list of members (6 pages)
13 June 2002Accounts made up to 5 April 2002 (1 page)
13 June 2002Accounts for a dormant company made up to 5 April 2002 (1 page)
13 June 2002Accounts for a dormant company made up to 5 April 2002 (1 page)
9 January 2002Return made up to 17/12/01; full list of members (6 pages)
9 January 2002Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 August 2001Accounts for a dormant company made up to 5 April 2001 (1 page)
21 August 2001Accounts for a dormant company made up to 5 April 2001 (1 page)
21 August 2001Accounts made up to 5 April 2001 (1 page)
21 January 2001Accounts for a dormant company made up to 5 April 2000 (2 pages)
21 January 2001Accounts for a dormant company made up to 5 April 2000 (2 pages)
21 January 2001Accounts made up to 5 April 2000 (2 pages)
20 January 2001Return made up to 17/12/00; full list of members (6 pages)
20 January 2001Return made up to 17/12/00; full list of members (6 pages)
27 January 2000Accounts made up to 5 April 1999 (1 page)
27 January 2000Accounts for a dormant company made up to 5 April 1999 (1 page)
27 January 2000Accounts for a dormant company made up to 5 April 1999 (1 page)
27 January 2000Return made up to 17/12/99; full list of members (6 pages)
27 January 2000Return made up to 17/12/99; full list of members (6 pages)
21 December 1998Accounts for a dormant company made up to 5 April 1998 (1 page)
21 December 1998Accounts for a dormant company made up to 5 April 1998 (1 page)
21 December 1998Accounts made up to 5 April 1998 (1 page)
21 December 1998Return made up to 17/12/98; no change of members (4 pages)
21 December 1998Return made up to 17/12/98; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 5 April 1997 (1 page)
23 January 1998Return made up to 17/12/97; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 5 April 1997 (1 page)
23 January 1998Return made up to 17/12/97; no change of members (4 pages)
23 January 1998Accounts made up to 5 April 1997 (1 page)
7 March 1997Return made up to 17/12/96; full list of members (6 pages)
7 March 1997Return made up to 17/12/96; full list of members (6 pages)
29 January 1997Accounts for a dormant company made up to 5 April 1996 (1 page)
29 January 1997Accounts for a dormant company made up to 5 April 1996 (1 page)
29 January 1997Accounts made up to 5 April 1996 (1 page)
11 February 1996Return made up to 17/12/95; no change of members (4 pages)
11 February 1996Return made up to 17/12/95; no change of members (4 pages)
25 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 January 1996Accounts for a dormant company made up to 5 April 1995 (1 page)
25 January 1996Accounts for a dormant company made up to 5 April 1995 (1 page)
25 January 1996Accounts made up to 5 April 1995 (1 page)
25 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)