| Company Name | Bodemark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06656319 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2008(15 years, 9 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mark Fulcher |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2010(2 years after company formation) |
| Appointment Duration | 11 months, 1 week (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tree Tops 3 Teviot Bank Gardens Denholm Hawick Roxburghshire TD9 8PB Scotland |
| Director Name | David Criddle |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Wardfall House West End Amplforth Yorkshire Y06 4DX |
| Secretary Name | Andrew Paul Brewer |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Roseford Road Cambridge Cambridgeshire CB4 2HA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 3 Albion Place Leeds West Yorkshire LS1 6JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | David Criddle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,989 |
| Cash | £2,415 |
| Current Liabilities | £39,723 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2011 | Application to strike the company off the register (3 pages) |
| 25 March 2011 | Application to strike the company off the register (3 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 10 November 2010 | Termination of appointment of David Criddle as a director (1 page) |
| 10 November 2010 | Termination of appointment of David Criddle as a director (1 page) |
| 13 October 2010 | Appointment of Mark Fulcher as a director (2 pages) |
| 13 October 2010 | Appointment of Mark Fulcher as a director (2 pages) |
| 28 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 28 September 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-09-28
|
| 21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
| 21 June 2010 | Termination of appointment of Andrew Brewer as a secretary (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove east sussex BN3 1FG (1 page) |
| 16 December 2008 | Registered office changed on 16/12/2008 from 56 lansdowne place hove east sussex BN3 1FG (1 page) |
| 8 August 2008 | Secretary appointed andrew paul brewer (1 page) |
| 8 August 2008 | Secretary appointed andrew paul brewer (1 page) |
| 8 August 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 8 August 2008 | Director appointed david criddle (1 page) |
| 8 August 2008 | Director appointed david criddle (1 page) |
| 8 August 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 8 August 2008 | Appointment Terminated Secretary london law secretarial LIMITED (1 page) |
| 8 August 2008 | Appointment Terminated Director london law services LIMITED (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 25 July 2008 | Incorporation (31 pages) |
| 25 July 2008 | Incorporation (31 pages) |