| Company Name | Mark Radiven (Commerce) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00653068 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1960(64 years, 1 month ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Damien Rawlinson |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2009(49 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41c Winnington Road Marple Stockport Cheshire SK6 6PT |
| Director Name | Mrs Marjorie Kay Radiven |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1990(30 years, 7 months after company formation) |
| Appointment Duration | 20 years, 12 months (resigned 30 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41c Winnington Road Marple Stockport SK6 6PT |
| Secretary Name | Mr Malcolm Rawlinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(31 years, 9 months after company formation) |
| Appointment Duration | 19 years, 9 months (resigned 30 September 2011) |
| Role | Company Director |
| Correspondence Address | 41 Winnington Road Marple Stockport Cheshire SK6 6PT |
Location
| Registered Address | 41c Winnington Road Marple Stockport Cheshire SK6 6PT |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
Shareholders
| 8k at £1 | Mark Radiven LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | M.k. Radiven 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,031 |
| Current Liabilities | £20,880 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 19 April 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 2 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 May 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2011 | Termination of appointment of Marjorie Radiven as a director (1 page) |
| 21 October 2011 | Termination of appointment of Malcolm Rawlinson as a secretary (1 page) |
| 21 October 2011 | Termination of appointment of Malcolm Rawlinson as a secretary on 30 September 2011 (1 page) |
| 21 October 2011 | Termination of appointment of Marjorie Kay Radiven as a director on 30 September 2011 (1 page) |
| 17 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-02-06
|
| 6 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders Statement of capital on 2011-02-06
|
| 29 May 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 29 May 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 13 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 13 April 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (14 pages) |
| 18 January 2010 | Appointment of Damien Rawlinson as a director (3 pages) |
| 18 January 2010 | Appointment of Damien Rawlinson as a director (3 pages) |
| 25 August 2009 | Registered office changed on 25/08/2009 from shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page) |
| 25 August 2009 | Registered office changed on 25/08/2009 from shaw house, 54 bramhall lane south, bramhall stockport cheshire SK7 1AH (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
| 22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page) |
| 30 November 2006 | Registered office changed on 30/11/06 from: lowfield house 222 wellington road south stockport cheshire SK2 6RS (1 page) |
| 31 October 2006 | Accounts for a small company made up to 5 April 2006 (4 pages) |
| 31 October 2006 | Accounts for a small company made up to 5 April 2006 (4 pages) |
| 31 October 2006 | Accounts for a small company made up to 5 April 2006 (4 pages) |
| 8 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 8 February 2006 | Return made up to 17/12/05; full list of members (2 pages) |
| 29 December 2005 | Accounts for a small company made up to 5 April 2005 (4 pages) |
| 29 December 2005 | Accounts for a small company made up to 5 April 2005 (4 pages) |
| 29 December 2005 | Accounts for a small company made up to 5 April 2005 (4 pages) |
| 29 January 2005 | Accounts for a small company made up to 5 April 2004 (4 pages) |
| 29 January 2005 | Accounts for a small company made up to 5 April 2004 (4 pages) |
| 29 January 2005 | Accounts for a small company made up to 5 April 2004 (4 pages) |
| 25 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 25 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 25 February 2004 | Return made up to 17/12/03; full list of members (6 pages) |
| 10 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 10 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 10 February 2004 | Full accounts made up to 5 April 2003 (11 pages) |
| 30 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 30 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 30 January 2003 | Full accounts made up to 5 April 2002 (11 pages) |
| 23 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
| 9 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 9 January 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 9 January 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 9 January 2002 | Full accounts made up to 5 April 2001 (10 pages) |
| 9 January 2002 | Return made up to 17/12/01; full list of members (6 pages) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 14 February 2001 | Director's particulars changed (1 page) |
| 12 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 12 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 12 February 2001 | Full accounts made up to 5 April 2000 (10 pages) |
| 6 February 2001 | Full accounts made up to 5 April 1999 (11 pages) |
| 6 February 2001 | Full accounts made up to 5 April 1999 (11 pages) |
| 6 February 2001 | Full accounts made up to 5 April 1999 (11 pages) |
| 20 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 20 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
| 27 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 27 January 2000 | Return made up to 17/12/99; full list of members (6 pages) |
| 21 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 21 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 17/12/98; no change of members (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 21 December 1998 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 23 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 23 January 1998 | Return made up to 17/12/97; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 23 January 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 7 March 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 7 March 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 7 March 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 7 March 1997 | Return made up to 17/12/96; full list of members (6 pages) |
| 7 March 1997 | Accounts for a small company made up to 5 April 1996 (5 pages) |
| 11 February 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 11 February 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 5 April 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 18 March 1960 | Incorporation (16 pages) |
| 18 March 1960 | Incorporation (16 pages) |