Statemark Associates Limited

Company Name	Statemark Associates Limited
Company Status	Dissolved
Company Number	03734744
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Peter Joseph Donnelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	101 Moss Lane Sale Cheshire M33 5BU

Director Name	Mr John Hays Gillibrand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Rosemary Drive Brookfield Littleborough Lancashire OL15 8RZ

Director Name	Darren Knutton
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2004)
Role	Company Director
Correspondence Address	Peover Eye Crown Lane, Lower Peover Knutsford Cheshire WA16 9PY

Secretary Name	Mr John Cochrane Emery
Nationality	British
Status	Closed
Appointed	13 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	5 years, 1 month (closed 25 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Bodiam Road Greenmount Bury Lancashire BL8 4DW

Director Name	Nigel Keith Jackson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	4 Amberleigh Close Appleton Thorn Warrington Cheshire WA4 4TD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Clive House Clive Street Bolton Lancashire BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24
Cash	£146,128
Current Liabilities	£162,938

Accounts

Latest Accounts	30 September 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
31 December 2003	Application for striking-off (1 page)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 May 2003	Return made up to 17/03/03; full list of members (18 pages)
13 February 2003	Return made up to 17/03/02; change of members (15 pages)
7 February 2003	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
11 October 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Registered office changed on 07/01/02 from: 1ST floor unit 5 crossford court, dane road sale cheshire M33 7BZ (1 page)
2 April 2001	Return made up to 17/03/01; change of members (17 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
31 August 2000	Ad 01/05/99--------- Â£ si 1@1 (2 pages)
31 August 2000	Ad 01/07/00--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
31 August 2000	Ad 01/09/99--------- Â£ si 1@1 (2 pages)
31 August 2000	Ad 01/06/00--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
29 August 2000	Return made up to 17/03/00; full list of members (11 pages)
29 August 2000	Registered office changed on 29/08/00 from: 788-790 finchley road london NW11 7TJ (1 page)
4 July 2000	Ad 01/04/00--------- Â£ si 3@1=3 Â£ ic 18/21 (2 pages)
4 July 2000	Ad 01/04/99--------- Â£ si 3@1=3 Â£ ic 15/18 (2 pages)
4 July 2000	Ad 17/03/99--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
4 July 2000	Ad 17/03/99--------- Â£ si 1@1=1 Â£ ic 14/15 (2 pages)
4 July 2000	Ad 01/04/00--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
4 July 2000	Ad 17/03/99--------- Â£ si 3@1=3 Â£ ic 8/11 (2 pages)
4 July 2000	Ad 17/03/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 July 2000	Ad 17/03/99--------- Â£ si 3@1=3 Â£ ic 11/14 (2 pages)
4 July 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (3 pages)
7 January 2000	New director appointed (3 pages)
6 January 2000	New director appointed (2 pages)
17 March 1999	Incorporation (17 pages)

Statemark Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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