| Company Name | Okemark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02339692 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1989(35 years, 3 months ago) |
| Dissolution Date | 31 October 2017 (6 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gary Alexander Johnston |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 26 years, 10 months (closed 31 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Dicksons Drive Upton Chester Cheshire CH2 2BT Wales |
| Secretary Name | Mrs Carol Margaret Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2003(14 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months (closed 31 October 2017) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Woodkind Hey Spital Wirral Merseyside CH63 9JZ Wales |
| Director Name | Mrs Annette Louise Johnston |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 17 March 2003) |
| Role | Company Director |
| Correspondence Address | 66 Heath Road Upton Chester CH2 1HX Wales |
| Secretary Name | Mrs Annette Louise Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(1 year, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 17 March 2003) |
| Role | Company Director |
| Correspondence Address | 66 Heath Road Upton Chester CH2 1HX Wales |
Contact
| Telephone | 07 765236618 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 101 Dicksons Drive Newton Chester Cheshire CH2 2BT Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Newton |
| Built Up Area | Chester |
Financials
| Year | 2013 |
|---|---|
| Turnover | £94,531 |
| Gross Profit | £94,531 |
| Net Worth | £3,764 |
| Cash | £36,502 |
| Current Liabilities | £42,797 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 19 June 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 June 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 6 June 2017 | Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 1 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01
|
| 30 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 30 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 31 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 31 July 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 27 February 2013 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from Elsinore House Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 27 February 2013 (1 page) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 19 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 20 July 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 16 January 2010 | Director's details changed for Mr Gary Alexander Johnston on 15 January 2010 (2 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 16 January 2010 | Director's details changed for Mr Gary Alexander Johnston on 15 January 2010 (2 pages) |
| 16 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 July 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 21 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 September 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 14 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 19 May 2003 | New secretary appointed (4 pages) |
| 19 May 2003 | New secretary appointed (4 pages) |
| 6 May 2003 | Director resigned (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Secretary resigned (1 page) |
| 6 May 2003 | Director resigned (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 14 April 2003 | Director's particulars changed (1 page) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 8 April 2002 | Return made up to 31/12/01; full list of members
|
| 8 April 2002 | Return made up to 31/12/01; full list of members
|
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 27 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 13 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 March 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 18 February 2000 | Resolutions
|
| 18 February 2000 | Ad 07/02/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 February 2000 | Ad 07/02/00--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 18 February 2000 | Resolutions
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 18 January 2000 | Return made up to 31/12/99; full list of members
|
| 5 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 5 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 29 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 19 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 66 new bond street mayfair london W1Y 9DF (1 page) |
| 25 January 1997 | Registered office changed on 25/01/97 from: 66 new bond street mayfair london W1Y 9DF (1 page) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 January 1996 | Director's particulars changed (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Secretary's particulars changed (1 page) |
| 19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 19 January 1996 | Director's particulars changed (1 page) |
| 19 January 1996 | Secretary's particulars changed (1 page) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
| 26 January 1989 | Incorporation (9 pages) |
| 26 January 1989 | Incorporation (9 pages) |