Company NameCircamark Limited
DirectorsEdward Klempka and David James Waterhouse
Company StatusDissolved
Company Number02778064
CategoryPrivate Limited Company
Incorporation Date8 January 1993(31 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward Klempka
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1993(1 month after company formation)
Appointment Duration31 years, 1 month
RoleInsolvency Practitioner
Correspondence AddressSpringbank Wilsden Road
Harden
Bingley
West Yorkshire
BD16 1JL
Director NameDavid James Waterhouse
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1993(1 month after company formation)
Appointment Duration31 years, 1 month
RoleInsolvency Practitioner
Correspondence AddressSpringwood The Ridge
Linton
Wetherby
West Yorkshire
LS22 4HT
Secretary NameMr Edward Klempka
NationalityBritish
StatusCurrent
Appointed09 February 1993(1 month after company formation)
Appointment Duration31 years, 1 month
RoleInsolvency Practitioner
Correspondence AddressSpringbank Wilsden Road
Harden
Bingley
West Yorkshire
BD16 1JL
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed08 January 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressC/O Messrs Coopers & Lybrand
Cloth Hall Court
Infirmary Street
Leeds
LS1 2HT
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 January 1995 (29 years, 2 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

9 May 1998Dissolved (1 page)
9 February 1998Return of final meeting in a members' voluntary winding up (3 pages)
12 August 1997Liquidators statement of receipts and payments (7 pages)
21 August 1996Declaration of solvency (3 pages)
21 August 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 August 1996Appointment of a voluntary liquidator (1 page)
22 March 1996Return made up to 08/01/96; no change of members (4 pages)
19 January 1996Accounts for a small company made up to 31 January 1995 (6 pages)
31 March 1995Return made up to 08/01/95; no change of members (4 pages)