| Company Name | Lawrence Marks (Clothiers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00800137 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1964(60 years, 1 month ago) |
| Dissolution Date | 28 August 2014 (9 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mr Lawrence Louis Marks |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2008(44 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 August 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Anns Close Prestwich Manchester Lancashire M25 9LJ |
| Director Name | Mr Lawrence Louis Marks |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(27 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 July 2002) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Anns Close Prestwich Manchester Lancashire M25 9LJ |
| Director Name | Mrs Melanie Valerie Marks |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(27 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 January 1997) |
| Role | Secretary |
| Correspondence Address | 11 St Anns Close Prestwich Manchester Lancashire M25 9LJ |
| Secretary Name | Mrs Melanie Valerie Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(27 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 January 1997) |
| Role | Company Director |
| Correspondence Address | 11 St Anns Close Prestwich Manchester Lancashire M25 9LJ |
| Secretary Name | Mr David Mather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1997(33 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 10 August 2005) |
| Role | Company Director |
| Correspondence Address | 29 Ethel Avenue Blackley Manchester Lancashire M9 6RR |
| Director Name | Ann Goulden |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(38 years, 3 months after company formation) |
| Appointment Duration | 6 years (resigned 28 July 2008) |
| Role | Company Director |
| Correspondence Address | 40 Ruskin Road Prestwich Manchester Lancashire M25 9GL |
| Secretary Name | Mr Lawrence Louis Marks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(41 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 July 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 St Anns Close Prestwich Manchester Lancashire M25 9LJ |
Location
| Registered Address | Stanton House 41 Blackfriars Road Manchester M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Mr Lawrence Louis Marks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,436 |
| Cash | £166,778 |
| Current Liabilities | £20,459 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 28 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2014 | Final Gazette dissolved following liquidation (1 page) |
| 28 May 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 23 April 2013 | Registered office address changed from 29/31 Sackville Street Manchester M1 3LZ on 23 April 2013 (2 pages) |
| 19 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Declaration of solvency (3 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 30 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders Statement of capital on 2012-10-30
|
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 2 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (3 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 29 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 29 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Director's details changed for Mr Lawrence Louis Marks on 28 July 2008 (2 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 November 2009 | Director's details changed for Mr Lawrence Louis Marks on 3 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Director's details changed for Mr Lawrence Louis Marks on 3 October 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 31 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
| 9 September 2008 | Appointment terminated director ann goulden (1 page) |
| 9 September 2008 | Director appointed mr lawrence marks (1 page) |
| 9 September 2008 | Appointment terminated secretary lawrence marks (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 November 2007 | Return made up to 03/10/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 13 November 2006 | Return made up to 03/10/06; full list of members (2 pages) |
| 13 November 2006 | Secretary's particulars changed (1 page) |
| 24 October 2005 | Return made up to 03/10/05; full list of members (2 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 22 September 2005 | New secretary appointed (2 pages) |
| 22 September 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 October 2004 | Return made up to 03/10/04; full list of members (5 pages) |
| 2 December 2003 | Total exemption small company accounts made up to 30 April 2003 (14 pages) |
| 21 November 2003 | Return made up to 03/10/03; full list of members (5 pages) |
| 25 February 2003 | New director appointed (1 page) |
| 25 February 2003 | Director resigned (1 page) |
| 2 January 2003 | Return made up to 03/10/02; full list of members (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 18 October 2001 | Return made up to 03/10/01; full list of members (5 pages) |
| 6 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 December 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 27 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
| 18 November 1997 | Return made up to 03/10/97; full list of members (6 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 23 October 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 11 November 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 3 October 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 14 November 1995 | Return made up to 03/10/95; no change of members (4 pages) |