| Company Name | Marek & Co (Financial Management) Limited |
|---|---|
| Director | William Alan Wootton |
| Company Status | Dissolved |
| Company Number | 03225278 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1996(27 years, 9 months ago) |
| Previous Name | Ice Cool Enterprises Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr William Alan Wootton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1996(2 days after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Correspondence Address | 6 Werneth Rise Gee Cross Hyde Cheshire SK14 5ND |
| Secretary Name | Patricia Anne Callaghan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1998(1 year, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Accountant |
| Correspondence Address | Hyde House Cartwright Street Newton Hyde Cheshire SK14 4EH |
| Director Name | Keith Douglas Tindall |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1996(2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 Westgate House South Street Woolacombe Devon EX34 7BB |
| Secretary Name | Mr William Alan Wootton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1996(2 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 June 1998) |
| Role | Company Director |
| Correspondence Address | 6 Werneth Rise Gee Cross Hyde Cheshire SK14 5ND |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 1996(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Hyde Werneth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Partial Exemption |
| Accounts Year End | 31 July |
Filing History
| 2 June 2005 | Dissolved (1 page) |
|---|---|
| 2 March 2005 | Completion of winding up (1 page) |
| 4 June 2004 | Order of court to wind up (1 page) |
| 16 March 2004 | Strike-off action suspended (1 page) |
| 6 January 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2003 | Partial exemption accounts made up to 31 July 2000 (8 pages) |
| 6 June 2003 | Partial exemption accounts made up to 31 July 2001 (8 pages) |
| 8 April 2002 | Return made up to 16/07/01; full list of members (6 pages) |
| 5 February 2002 | Strike-off action suspended (1 page) |
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2000 | Return made up to 16/07/00; full list of members (6 pages) |
| 29 December 2000 | Accounts made up to 31 July 1999 (8 pages) |
| 29 December 2000 | Accounts made up to 31 July 1998 (8 pages) |
| 30 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
| 6 January 1999 | Return made up to 16/07/98; no change of members (4 pages) |
| 27 November 1998 | Registered office changed on 27/11/98 from: hyde park house cartwright street newton hyde chesehire SK14 4EH (1 page) |
| 26 June 1998 | New secretary appointed (2 pages) |
| 26 June 1998 | Director resigned (1 page) |
| 26 June 1998 | Secretary resigned (1 page) |
| 12 June 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 6 March 1998 | Return made up to 16/07/97; full list of members (6 pages) |
| 12 February 1998 | Company name changed ice cool enterprises LTD\certificate issued on 13/02/98 (2 pages) |
| 4 September 1996 | New secretary appointed;new director appointed (2 pages) |
| 4 September 1996 | New director appointed (2 pages) |
| 4 September 1996 | Registered office changed on 04/09/96 from: hyde park house cartwright street hyde cheshire SK14 4EH (1 page) |
| 28 July 1996 | Secretary resigned (1 page) |
| 28 July 1996 | Director resigned (1 page) |
| 16 July 1996 | Incorporation (12 pages) |