Mariamark Limited

Company Name	Mariamark Limited
Company Status	Dissolved
Company Number	02244746
Category	Private Limited Company
Incorporation Date	15 April 1988(36 years ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1993(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1997(9 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 June 2000)
Role	Head Of Treasury And Tax
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1998(9 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 13 June 2000)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	05 October 1998(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2000)
Role	Accountant
Correspondence Address	16 Annfield Grove Stirling FK8 2BN Scotland

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 June 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Joseph Sarkis Maximous
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	5 Torbay Close Tollesby Hall Marton Middlesbrough Cleveland TQ9 9DQ

Secretary Name	David Peter Jowett
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	7 Compton Grove Darlington County Durham DL3 9AZ

Director Name	Maureen Thompson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(4 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1993)
Role	General Manager
Correspondence Address	28 Brendon Grove Earls Meadow Ingleby Barwick Cleveland TS17 0PH

Director Name	Mr Ian Fozard
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Brewhouse 8a Waterside Knaresborough North Yorkshire HG5 9AZ

Secretary Name	David Richard Morris
Nationality	British
Status	Resigned
Appointed	30 June 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	22 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Maureen Thompson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(5 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	28 Brendon Grove Earls Meadow Ingleby Barwick Cleveland TS17 0PH

Director Name	Mr Fergus Alexander Kee
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 1997(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 February 1999)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Howe Green Hertford SG13 8LH

Director Name	James Gordon Wheaton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(9 years, 6 months after company formation)
Appointment Duration	10 months (resigned 28 August 1998)
Role	Chartered Accountant
Correspondence Address	The Long Barn, Mount Mill Farm Stratford Road, Wicken Milton Keynes Buckinghamshire MK19 6DG

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
17 November 1999	Application for striking-off (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (4 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (3 pages)
24 January 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 January 1999	Return made up to 31/12/98; full list of members (14 pages)
6 January 1999	Location of register of members (1 page)
17 November 1998	Director resigned (9 pages)
17 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
10 September 1998	Director resigned (1 page)
7 August 1998	Director's particulars changed (1 page)
8 June 1998	New director appointed (3 pages)
16 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 January 1998	Return made up to 31/12/97; no change of members (8 pages)
21 November 1997	New director appointed (3 pages)
21 November 1997	New director appointed (7 pages)
21 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 November 1997	New director appointed (6 pages)
21 November 1997	Director's particulars changed (1 page)
21 November 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
21 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	Accounts for a dormant company made up to 29 September 1996 (3 pages)
28 January 1997	Return made up to 31/12/96; full list of members (8 pages)
2 March 1996	Accounts for a dormant company made up to 1 October 1995 (3 pages)
29 January 1996	Return made up to 31/12/95; no change of members (6 pages)
10 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Mariamark Limited

Business Activity

Directors

Location

Accounts

Filing History

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