| Company Name | Cymark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03014552 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1995(29 years, 3 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 2 months ago) |
| Previous Name | Shelfco (No. 1030) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Ian Winter |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2000(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 March 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Fountains Avenue Harrogate HG1 4EP |
| Director Name | Mr David Albert Simister |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 July 2000) |
| Role | Company Director |
| Correspondence Address | 1 Park Lane Spofforth Harrogate North Yorkshire |
| Secretary Name | Mrs Alwyn Sigridor Simister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(4 months, 1 week after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 04 July 2000) |
| Role | Secretary |
| Correspondence Address | The Lawns 19 Heber Drive East Marton Skipton North Yorkshire BD23 3LS |
| Secretary Name | Mark Christian Renders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 2000(5 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 07 September 2006) |
| Role | Company Director |
| Correspondence Address | 141 Melton Road Sprotborough Doncaster DN5 7NF |
| Director Name | Mark Christian Renders |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(5 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 07 September 2006) |
| Role | Company Director |
| Correspondence Address | 141 Melton Road Sprotborough Doncaster DN5 7NF |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 5FL |
| Secretary Name | E P S Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 1995(same day as company formation) |
| Correspondence Address | 50 Stratton Street London W1X 6NX |
Location
| Registered Address | Unit 5 Claro Court Claro Road Harrogate North Yorkshire HG1 4BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Granby |
| Built Up Area | Harrogate |
Accounts
| Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 6 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2006 | Secretary resigned;director resigned (1 page) |
| 27 February 2006 | Return made up to 26/01/06; full list of members
|
| 29 July 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 28 January 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 10 September 2004 | Nc inc already adjusted 01/07/04 (1 page) |
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Resolutions
|
| 24 August 2004 | Ad 01/07/04--------- £ si 11000@1=11000 £ ic 1000/12000 (2 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 16 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 10 September 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 21 March 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 17 January 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 2 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 28 January 2001 | New director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (2 pages) |
| 19 July 2000 | New secretary appointed (2 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | New director appointed (2 pages) |
| 28 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 26 July 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 19 July 1999 | Registered office changed on 19/07/99 from: 5 claro court business centre claro road harrogate north yorkshire HG1 4BA (1 page) |
| 13 July 1999 | Registered office changed on 13/07/99 from: cymark house 24 bank street wetherby west yorkshire LS22 6NQ (1 page) |
| 13 July 1999 | Location of register of members (1 page) |
| 14 June 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
| 26 February 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 24 October 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 18 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 25 June 1996 | Full accounts made up to 31 July 1995 (6 pages) |
| 25 June 1996 | Accounting reference date shortened from 31/01/96 to 31/07/95 (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 19 heber drive east marton skipton north yorkshire BD23 3LS (1 page) |
| 27 February 1996 | Ad 23/06/95--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 27 February 1996 | Return made up to 26/01/96; full list of members
|
| 21 September 1995 | Particulars of mortgage/charge (4 pages) |
| 10 July 1995 | Company name changed shelfco (no. 1030) LIMITED\certificate issued on 11/07/95 (4 pages) |
| 5 July 1995 | New secretary appointed;director resigned (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: 50 stratton street london W1X 6NX (1 page) |
| 5 July 1995 | Secretary resigned;new director appointed (2 pages) |