Mark Two Management Services Limited

Company Name	Mark Two Management Services Limited
Company Status	Dissolved
Company Number	02694134
Category	Private Limited Company
Incorporation Date	5 March 1992(32 years, 1 month 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	05 February 1992
Appointment Duration	19 years, 11 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

Director Name	Mr Christopher John Hopkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotes Farm Broadhead Road Edgworth Bolton BL7 0JL

Secretary Name	Mr Christopher John Hopkinson
Nationality	British
Status	Closed
Appointed	28 March 2001(9 years 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

Director Name	Alan Richard Howe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2002(10 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 17 January 2012)
Role	Company Director
Correspondence Address	16 Crossfield Drive Worsley Manchester M28 1GP

Director Name	Mr Philip David Holmstrom
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2003(11 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sefton Gardens Aughton Lancashire L39 6RZ

Director Name	Mr Peter John Hopkinson
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Distributor
Correspondence Address	The Barns Tower Drive Chapeltown Road Turton Bolton BL7 0HG

Director Name	John Anthony Smid
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Greenhill Road Bury Lancashire BL8 2LL

Secretary Name	John Anthony Smid
Nationality	British
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	30 Greenhill Road Bury Lancashire BL8 2LL

Secretary Name	David Crowther
Nationality	British
Status	Resigned
Appointed	27 April 1994(2 years, 1 month 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

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 March 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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 GBP 2 (7 pages)
10 March 2011	Annual return made up to 5 March 2011 Statement of capital on 2011-03-10 GBP 2 (7 pages)
10 March 2011	Annual return made up to 5 March 2011 Statement of capital on 2011-03-10 GBP 2 (7 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 May 2009	Registered office changed on 08/05/2009 from use stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page)
8 May 2009	Registered office changed on 08/05/2009 from use stanmore house 64-68 blackburn street radcliffe greater manchester M26 2JS (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
29 April 2009	Registered office changed on 29/04/2009 from 64-68 blackburn street radcliffe manchester M26 2JS (1 page)
30 March 2009	Return made up to 05/03/09; no change of members (4 pages)
30 March 2009	Return made up to 05/03/09; no change of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 July 2008	Accounts made up to 31 December 2007 (1 page)
12 March 2008	Appointment terminated director peter hopkinson (1 page)
12 March 2008	Return made up to 05/03/08; full list of members (4 pages)
12 March 2008	Appointment Terminated Director peter hopkinson (1 page)
12 March 2008	Return made up to 05/03/08; full list of members (4 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 (3 pages)
21 March 2007	Return made up to 05/03/07; full list of members (3 pages)
18 February 2007	Director's particulars changed (1 page)
18 February 2007	Director's particulars changed (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts made up to 31 December 2005 (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Director's particulars changed (1 page)
27 March 2006	Return made up to 05/03/06; full list of members (3 pages)
27 March 2006	Return made up to 05/03/06; full list of members (3 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
24 May 2005	Return made up to 05/03/05; full list of members (3 pages)
24 May 2005	Return made up to 05/03/05; full list of members (3 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
20 May 2004	Return made up to 05/03/04; full list of members (8 pages)
20 May 2004	Return made up to 05/03/04; full list of members (8 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
5 April 2003	Return made up to 05/03/03; full list of members (7 pages)
5 April 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 363(288) ‐ Director's particulars changed (7 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 (7 pages)
20 March 2002	Return made up to 05/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 March 2002	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2002	Secretary's particulars changed;director's particulars changed (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)
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 363(288) ‐ Director's particulars changed (7 pages)
20 March 2001	Return made up to 05/03/01; full list of members (7 pages)
21 February 2001	Accounts made up to 31 December 2000 (1 page)
21 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 March 2000	Return made up to 05/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 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 (7 pages)
21 March 2000	Accounts made up to 31 December 1999 (1 page)
26 March 1999	Return made up to 05/03/99; full list of members (6 pages)
26 March 1999	Return made up to 05/03/99; 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)
24 March 1998	Return made up to 05/03/98; 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)
3 May 1997	Return made up to 05/03/97; no change of members (4 pages)
3 May 1997	Accounts made up to 31 December 1996 (1 page)
3 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
3 May 1997	Return made up to 05/03/97; no change of members (4 pages)
25 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 April 1996	Return made up to 05/03/96; full list of members (6 pages)
25 April 1996	Return made up to 05/03/96; full list of members (6 pages)
25 April 1996	Accounts made up to 31 December 1995 (1 page)
12 April 1995	Return made up to 05/03/95; no change of members (4 pages)
12 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 April 1995	Return made up to 05/03/95; no change of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Secretary's particulars changed (4 pages)
12 April 1995	Accounts made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Mark Two Management Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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