Mark Two Distributors Limited

Company Name	Mark Two Distributors Limited
Company Status	Dissolved
Company Number	01971017
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	12 December 2019 (4 years, 4 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Philip David Holmstrom
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(16 years after company formation)
Appointment Duration	17 years, 11 months (closed 12 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Paul Jenkinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2005(19 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (closed 12 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Antony Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Michael Duggleby
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2013(27 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 12 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	John Anthony Smid
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	30 Greenhill Road Bury Lancashire BL8 2LL

Director Name	Mr Peter John Hopkinson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 17 August 2007)
Role	Company Director
Correspondence Address	The Barns Tower Drive Chapeltown Road Turton Bolton BL7 0HG

Director Name	Mr Nicholas Peter Hopkinson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS

Director Name	Mr Christopher John Hopkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 15 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS

Secretary Name	John Anthony Smid
Nationality	British
Status	Resigned
Appointed	22 January 1992(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1994)
Role	Company Director
Correspondence Address	30 Greenhill Road Bury Lancashire BL8 2LL

Secretary Name	David Crowther
Nationality	British
Status	Resigned
Appointed	27 April 1994(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 September 2000)
Role	Secretary
Correspondence Address	2 Brookbank Close Middleton Manchester Lancashire M24 1FH

Director Name	Mark Richard Bailey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(10 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 August 1996)
Role	Company Director
Correspondence Address	5 Springside Cottages Belmont Road Bromley Cross Bolton BL7 9QU

Director Name	Peter Harry Leaman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(11 years, 9 months after company formation)
Appointment Duration	12 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Snug House 1 Snug Lane Hepworth Huddersfield HD9 1RP

Director Name	Anthony Stephen Yaskin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	53 Bury Road Tottington Bury Lancashire BL8 3EU

Director Name	Alan Richard Howe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(13 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 17 August 2012)
Role	Commercial Director
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS

Director Name	Mr Peter James Robert Holt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2001)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Lansdowne Drive Worsley Manchester Lancashire M28 7HG

Director Name	Mr Gary Michael Askew
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1999(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	18 Danesway Heath Charnock Chorley Lancashire PR7 4EY

Director Name	Mr Paul Dwyer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(13 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2006)
Role	Purchasing Director
Country of Residence	United Kingdom
Correspondence Address	12 The Paddock Oswaldtwistle Lancashire BB5 3AB

Secretary Name	Christopher John Hopkinson
Nationality	British
Status	Resigned
Appointed	22 September 2000(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	10 Crown Gardens Edgworth Bolton Lancashire BL7 0QZ

Secretary Name	Mr Philip David Holmstrom
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years after company formation)
Appointment Duration	11 years, 6 months (resigned 10 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS

Director Name	Philip Joseph Donnelly
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(17 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 March 2004)
Role	Company Director
Correspondence Address	56 Crimple Meadows Pannal Harrogate North Yorkshire HG3 1EN

Director Name	Mr Julian Edward McGarvey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Inglenook Jagger Green Lane Halifax Yorkshire HX4 9DE

Director Name	Mr Stephen Heys
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2013(27 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Contact

Website	marktwo.co.uk
Email address	[email protected]
Telephone	01204 360820
Telephone region	Bolton

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Turnover	£47,600,424
Gross Profit	£17,486,881
Net Worth	£2,169,350
Cash	£405,972
Current Liabilities	£8,224,366

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 December 2019	Final Gazette dissolved following liquidation (1 page)
12 September 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
21 January 2019	Liquidators' statement of receipts and payments to 9 November 2018 (21 pages)
14 December 2017	Liquidators' statement of receipts and payments to 9 November 2017 (17 pages)
14 December 2017	Liquidators' statement of receipts and payments to 9 November 2017 (17 pages)
15 February 2017	Termination of appointment of Stephen Heys as a director on 11 January 2017 (2 pages)
15 February 2017	Termination of appointment of Stephen Heys as a director on 11 January 2017 (2 pages)
30 December 2016	Liquidators' statement of receipts and payments to 9 November 2016 (18 pages)
30 December 2016	Liquidators' statement of receipts and payments to 9 November 2016 (18 pages)
27 November 2015	Administrator's progress report to 10 November 2015 (41 pages)
27 November 2015	Administrator's progress report to 10 November 2015 (41 pages)
25 November 2015	Appointment of a voluntary liquidator (1 page)
25 November 2015	Appointment of a voluntary liquidator (1 page)
10 November 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
10 November 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 July 2015	Administrator's progress report to 25 May 2015 (42 pages)
3 July 2015	Administrator's progress report to 25 May 2015 (42 pages)
10 March 2015	Statement of affairs with form 2.14B (13 pages)
10 March 2015	Statement of affairs with form 2.14B (13 pages)
11 February 2015	Result of meeting of creditors (2 pages)
11 February 2015	Result of meeting of creditors (2 pages)
26 January 2015	Statement of administrator's proposal (59 pages)
26 January 2015	Statement of administrator's proposal (59 pages)
5 December 2014	Registered office address changed from Bury Road Industrial Estate Bury Road Breightmet Bolton Greater Manchester BL2 6AZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 December 2014 (2 pages)
5 December 2014	Registered office address changed from Bury Road Industrial Estate Bury Road Breightmet Bolton Greater Manchester BL2 6AZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 December 2014 (2 pages)
5 December 2014	Registered office address changed from Bury Road Industrial Estate Bury Road Breightmet Bolton Greater Manchester BL2 6AZ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 December 2014 (2 pages)
4 December 2014	Appointment of an administrator (1 page)
4 December 2014	Appointment of an administrator (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
25 March 2014	Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS on 25 March 2014 (1 page)
25 March 2014	Registered office address changed from Stanmore House 64-68 Blackburn Street Radcliffe Manchester M26 2JS on 25 March 2014 (1 page)
20 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,000 (5 pages)
20 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 100,000 (5 pages)
31 December 2013	Auditor's resignation (2 pages)
31 December 2013	Auditor's resignation (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
3 October 2013	Full accounts made up to 31 December 2012 (17 pages)
11 July 2013	Appointment of Mr Stephen Heys as a director (2 pages)
11 July 2013	Termination of appointment of Nicholas Hopkinson as a director (1 page)
11 July 2013	Appointment of Mr Antony Wood as a director (2 pages)
11 July 2013	Termination of appointment of Nicholas Hopkinson as a director (1 page)
11 July 2013	Termination of appointment of Philip Holmstrom as a secretary (1 page)
11 July 2013	Appointment of Mr Stephen Heys as a director (2 pages)
11 July 2013	Appointment of Mr Antony Wood as a director (2 pages)
11 July 2013	Appointment of Mr Michael Duggleby as a director (2 pages)
11 July 2013	Termination of appointment of Philip Holmstrom as a secretary (1 page)
11 July 2013	Appointment of Mr Michael Duggleby as a director (2 pages)
15 March 2013	Termination of appointment of Christopher Hopkinson as a director (1 page)
15 March 2013	Termination of appointment of Christopher Hopkinson as a director (1 page)
14 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (18 pages)
28 August 2012	Termination of appointment of Alan Howe as a director (1 page)
28 August 2012	Termination of appointment of Alan Howe as a director (1 page)
17 February 2012	Secretary's details changed for Philip David Holmstrom on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Mr Paul Jenkinson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Christopher John Hopkinson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Philip David Holmstrom on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Christopher John Hopkinson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Philip David Holmstrom on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 22 January 2012 (5 pages)
17 February 2012	Director's details changed for Mr Nicholas Peter Hopkinson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Nicholas Peter Hopkinson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Paul Jenkinson on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Alan Richard Howe on 17 February 2012 (2 pages)
17 February 2012	Annual return made up to 22 January 2012 (5 pages)
17 February 2012	Secretary's details changed for Philip David Holmstrom on 17 February 2012 (1 page)
17 February 2012	Director's details changed for Alan Richard Howe on 17 February 2012 (2 pages)
4 January 2012	Termination of appointment of Julian Mcgarvey as a director (1 page)
4 January 2012	Termination of appointment of Julian Mcgarvey as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
13 September 2011	Full accounts made up to 31 December 2010 (18 pages)
9 February 2011	Annual return made up to 22 January 2011 (9 pages)
9 February 2011	Annual return made up to 22 January 2011 (9 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 September 2010	Full accounts made up to 31 December 2009 (17 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
12 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 March 2009	Return made up to 22/01/09; no change of members (4 pages)
4 March 2009	Return made up to 22/01/09; no change of members (4 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
4 August 2008	Full accounts made up to 31 December 2007 (15 pages)
20 February 2008	Return made up to 22/01/08; full list of members (3 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 22/01/08; full list of members (3 pages)
20 February 2008	Director's particulars changed (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
30 October 2007	Full accounts made up to 31 December 2006 (18 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
31 May 2007	Particulars of mortgage/charge (5 pages)
31 May 2007	Particulars of mortgage/charge (5 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
15 May 2007	Particulars of mortgage/charge (3 pages)
18 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Return made up to 22/01/07; full list of members (3 pages)
13 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 February 2007	Return made up to 22/01/07; full list of members (3 pages)
29 September 2006	Full accounts made up to 31 December 2005 (17 pages)
29 September 2006	Full accounts made up to 31 December 2005 (17 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
3 March 2006	Return made up to 22/01/06; full list of members (4 pages)
3 March 2006	Return made up to 22/01/06; full list of members (4 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
25 October 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director's particulars changed (1 page)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
8 March 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
8 March 2005	Return made up to 22/01/05; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 July 2004	Full accounts made up to 31 December 2003 (18 pages)
6 July 2004	Full accounts made up to 31 December 2003 (18 pages)
30 March 2004	Return made up to 22/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Return made up to 22/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
29 May 2003	Full accounts made up to 31 December 2002 (18 pages)
29 May 2003	Full accounts made up to 31 December 2002 (18 pages)
18 April 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/03 (10 pages)
18 April 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/04/03 (10 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 December 2001 (17 pages)
30 April 2002	Full accounts made up to 31 December 2001 (17 pages)
13 March 2002	Return made up to 22/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 March 2002	Return made up to 22/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	New secretary appointed;new director appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
6 November 2001	Registered office changed on 06/11/01 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
6 November 2001	Registered office changed on 06/11/01 from: stanmore house 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (17 pages)
11 October 2001	Full accounts made up to 31 December 2000 (17 pages)
8 March 2001	Return made up to 22/01/01; no change of members (8 pages)
8 March 2001	Return made up to 22/01/01; no change of members (8 pages)
27 February 2001	Director resigned (1 page)
27 February 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 October 2000	Full accounts made up to 31 December 1999 (17 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
9 October 2000	Secretary resigned (1 page)
9 October 2000	Secretary resigned (1 page)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
25 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 February 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	Particulars of mortgage/charge (3 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
20 July 1999	Full accounts made up to 31 December 1998 (17 pages)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
9 May 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
12 February 1999	Return made up to 22/01/99; full list of members (6 pages)
12 February 1999	Return made up to 22/01/99; full list of members (6 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
26 May 1998	Full accounts made up to 31 December 1997 (16 pages)
26 May 1998	Full accounts made up to 31 December 1997 (16 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
17 February 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 February 1998	Return made up to 22/01/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
26 October 1997	New director appointed (2 pages)
26 October 1997	New director appointed (2 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
27 March 1997	Full accounts made up to 31 December 1996 (15 pages)
27 March 1997	Return made up to 22/01/97; no change of members (4 pages)
27 March 1997	Return made up to 22/01/97; no change of members (4 pages)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
29 March 1996	Full accounts made up to 31 December 1995 (15 pages)
29 March 1996	Full accounts made up to 31 December 1995 (15 pages)
15 February 1996	Return made up to 22/01/96; full list of members (6 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Return made up to 22/01/96; full list of members (6 pages)
15 February 1996	New director appointed (2 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
18 November 1995	Particulars of mortgage/charge (4 pages)
21 August 1995	Full accounts made up to 31 December 1994 (16 pages)
21 August 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
26 March 1991	Memorandum and Articles of Association (9 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
26 March 1991	Memorandum and Articles of Association (9 pages)
22 February 1991	Particulars of mortgage/charge (3 pages)
22 February 1991	Particulars of mortgage/charge (3 pages)
11 July 1989	Company name changed\certificate issued on 11/07/89 (2 pages)
11 July 1989	Company name changed\certificate issued on 11/07/89 (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
8 June 1988	Company name changed\certificate issued on 08/06/88 (2 pages)
3 April 1986	Particulars of mortgage/charge (3 pages)
3 April 1986	Particulars of mortgage/charge (3 pages)
4 February 1986	Company name changed\certificate issued on 04/02/86 (2 pages)
4 February 1986	Company name changed\certificate issued on 04/02/86 (2 pages)
13 December 1985	Incorporation (13 pages)
13 December 1985	Incorporation (13 pages)

Mark Two Distributors Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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