| Company Name | Cherished Mark Auctions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01101289 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1973(51 years, 1 month ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 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
| Secretary Name | Mr Michael Buxton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1996(23 years, 8 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 16 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Tom Lane Sheffield S10 3PF |
| Director Name | Manheim Auctions Limited (448761) (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 1994(20 years, 11 months after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 July 2002) |
| Correspondence Address | Central House Pontefract Road Rothwell Leeds West Yorkshire LS26 0JE |
| Director Name | Brian Arthur Carter |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 February 1994) |
| Role | Company Director |
| Correspondence Address | 21 Thorp Arch Park Thorp Arch Wetherby West Yorkshire LS23 7AP |
| Director Name | Mr Stephen Michael Kendall |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 January 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Sandygate Park Road Sheffield South Yorkshire S10 5TX |
| Director Name | Eric Myers |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 December 1993) |
| Role | Company Director |
| Correspondence Address | 39 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP |
| Director Name | Arthur Richard Wilson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 February 1994) |
| Role | Solicitor |
| Correspondence Address | 1 Sunnydale Park East Morton Keighley Yorkshire BD20 5UF |
| Secretary Name | Mr Christopher Peter Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 07 November 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Aidans House Lidgett Lane Skelmanthorpe Huddersfield Yorkshire HD8 9AQ |
Location
| Registered Address | Central House Pontefract Road Rothwell Leeds LS26 0JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Rothwell |
| Built Up Area | West Yorkshire |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,669 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2002 | Application for striking-off (1 page) |
| 30 January 2002 | Director's particulars changed (2 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 30 March 2001 | Return made up to 01/03/01; full list of members
|
| 8 August 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 24 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 12 April 1999 | Return made up to 09/03/99; no change of members (4 pages) |
| 12 April 1999 | Secretary's particulars changed (1 page) |
| 5 March 1999 | Full accounts made up to 31 December 1997 (4 pages) |
| 14 April 1998 | Return made up to 09/03/98; full list of members (6 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 7 April 1997 | Return made up to 09/03/97; no change of members (4 pages) |
| 3 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 22 October 1996 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
| 14 May 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 14 May 1996 | Resolutions
|
| 4 April 1996 | Return made up to 01/03/96; no change of members (4 pages) |
| 29 August 1995 | Full accounts made up to 31 October 1994 (3 pages) |
| 28 March 1995 | Return made up to 09/03/95; full list of members (6 pages) |