| Company Name | Fromark International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03805591 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1999(24 years, 10 months ago) |
| Dissolution Date | 5 June 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5117 | Agents in food, drink & tobacco |
| SIC 46170 | Agents involved in the sale of food, beverages and tobacco |
| Section I | Accommodation and food service activities |
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mrs Joan Barbara Clay |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bourne Street Wilmslow Cheshire SK9 5HD |
| Secretary Name | Mrs Joan Barbara Clay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bourne Street Wilmslow Cheshire SK9 5HD |
| Director Name | Mr Derek Nigel Clay |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Bourne Street Wilmslow Cheshire SK9 5HD |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 1999(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Contact
| Website | fromarkint.com |
|---|---|
| Telephone | 01625 617476 |
| Telephone region | Macclesfield |
Location
| Registered Address | 62-66 Deansgate Manchester M3 2EN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Derek Nigel Clay 50.00% Ordinary |
|---|---|
| 50 at £1 | Joan Barbara Clay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,583 |
| Cash | £75,340 |
| Current Liabilities | £2,757 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2018 | Application to strike the company off the register (3 pages) |
| 28 February 2018 | Termination of appointment of Derek Nigel Clay as a director on 10 September 2017 (1 page) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 14 March 2016 | Registered office address changed from C/O Sedulo Group Lock 90 Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from C/O Sedulo Group Lock 90 Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016 (1 page) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 8 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (6 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 August 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 14 August 2012 | Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Registered office address changed from C/O Tenon Group Clive House Clive Street Bolton Lancashire BL1 1ET United Kingdom on 25 June 2012 (1 page) |
| 25 June 2012 | Registered office address changed from C/O Tenon Group Clive House Clive Street Bolton Lancashire BL1 1ET United Kingdom on 25 June 2012 (1 page) |
| 22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 14 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 19 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 19 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Director's details changed for Derek Nigel Clay on 8 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Joan Barbara Clay on 8 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Derek Nigel Clay on 8 July 2010 (2 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Director's details changed for Joan Barbara Clay on 8 July 2010 (2 pages) |
| 14 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2010 | Director's details changed for Derek Nigel Clay on 8 July 2010 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Joan Barbara Clay on 8 July 2010 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from c/o grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from c/o grant thornton uk LLP 4 hardman square spinningfields manchester greater manchester M3 3EB (1 page) |
| 21 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 8 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 27 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 27 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: grant thornton heron house albert square manchester lancashire M60 8GT (1 page) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 April 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 17 April 2007 | Registered office changed on 17/04/07 from: grant thornton heron house albert square manchester lancashire M60 8GT (1 page) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 27 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 30 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 19 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 2 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 17 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Secretary resigned (1 page) |
| 27 July 1999 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: c/o rm company services second floor, 80 great eastern street london EC2A 3JL (1 page) |
| 27 July 1999 | Accounting reference date extended from 31/07/00 to 31/10/00 (1 page) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New director appointed (2 pages) |
| 27 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: c/o rm company services second floor, 80 great eastern street london EC2A 3JL (1 page) |
| 9 July 1999 | Incorporation (20 pages) |
| 9 July 1999 | Incorporation (20 pages) |