| Company Name | Mark Two Sales Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02405621 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1989(34 years, 9 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Nicholas Peter Hopkinson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Hall High Street Great Budworth Northwich Cheshire CW9 6HF |
| Secretary Name | Mr Christopher John Hopkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 2001(11 years, 8 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cotes Farm Broadhead Road Edgworth Bolton BL7 0JL |
| Secretary Name | John Anthony Smid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 9 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(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 28 March 2001) |
| Role | Company Director |
| Correspondence Address | 2 Brookbank Close Middleton Manchester Lancashire M24 1FH |
Location
| Registered Address | Stanmore House 64-68 Blackburn Street Radcliffe Greater Manchester M26 2JS |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Radcliffe East |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2011 | Application to strike the company off the register (4 pages) |
| 26 September 2011 | Application to strike the company off the register (4 pages) |
| 10 March 2011 | Annual return made up to 5 March 2011 Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 5 March 2011 Statement of capital on 2011-03-10
|
| 10 March 2011 | Annual return made up to 5 March 2011 Statement of capital on 2011-03-10
|
| 9 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page) |
| 30 March 2009 | Return made up to 05/03/09; no change of members (3 pages) |
| 30 March 2009 | Return made up to 05/03/09; no change of members (3 pages) |
| 25 July 2008 | Accounts made up to 31 December 2007 (1 page) |
| 25 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 12 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 29 October 2007 | Accounts made up to 31 December 2006 (1 page) |
| 29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 21 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 24 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 March 2006 | Accounts made up to 31 December 2005 (1 page) |
| 22 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 05/03/05; full list of members (3 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 February 2005 | Accounts made up to 31 December 2004 (1 page) |
| 20 May 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 05/03/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 28 April 2004 | Accounts made up to 31 December 2003 (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 12 August 2003 | Registered office changed on 12/08/03 from: bridge house heap bridge bury lancashire BL9 7HT (1 page) |
| 5 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 05/03/03; full list of members (6 pages) |
| 28 March 2003 | Accounts made up to 31 December 2002 (1 page) |
| 28 March 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 20 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 20 March 2002 | Secretary's particulars changed (1 page) |
| 20 March 2002 | Secretary's particulars changed (1 page) |
| 20 March 2002 | Return made up to 05/03/02; full list of members
|
| 6 November 2001 | Registered office changed on 06/11/01 from: stanmore house 64-68 blackburn st radcliffe manchester M26 2JS (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: stanmore house 64-68 blackburn st radcliffe manchester M26 2JS (1 page) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 5 June 2001 | Secretary resigned (1 page) |
| 5 June 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 05/03/01; full list of members
|
| 21 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 21 February 2001 | Accounts made up to 31 December 2000 (1 page) |
| 21 March 2000 | Accounts made up to 31 December 1999 (1 page) |
| 21 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 26 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 March 1999 | Accounts made up to 31 December 1998 (1 page) |
| 26 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 24 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 24 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 March 1998 | Accounts made up to 31 December 1997 (1 page) |
| 24 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 June 1997 | Accounts made up to 31 December 1996 (1 page) |
| 9 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
| 9 May 1997 | Return made up to 06/05/97; full list of members
|
| 22 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 22 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 25 April 1996 | Accounts made up to 31 December 1995 (1 page) |
| 25 April 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 15 August 1995 | Return made up to 18/07/95; no change of members
|
| 15 August 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 12 April 1995 | Accounts made up to 31 December 1994 (1 page) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |