| Company Name | Dashmark Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02417894 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1989(34 years, 8 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Christopher John Thompson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2011) |
| Role | Engineer |
| Correspondence Address | 19 Quayside Frodsham Cheshire WA6 7JN |
| Secretary Name | Mr Paul Joseph Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2005(15 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Horringford Road Aigburth Liverpool Merseyside L19 3QX |
| Director Name | Mr Paul Joseph Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2006(16 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 April 2011) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Horringford Road Aigburth Liverpool Merseyside L19 3QX |
| Director Name | David Thompson |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(3 years after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 05 April 2000) |
| Role | Co Director |
| Correspondence Address | 43 Brackenway Frodsham Warrington Cheshire WA6 6AX |
| Secretary Name | Anne Dowde |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1992(3 years after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 October 1996) |
| Role | Company Director |
| Correspondence Address | 10 Harrington Road Aigburth Liverpool Merseyside L19 3QX |
| Director Name | Paul Joseph Thompson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(5 years, 1 month after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 January 2005) |
| Role | Electrical Engineer |
| Correspondence Address | 43 Brackenway Frodsham Warrington Cheshire WA6 6AX |
| Secretary Name | David Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1996(7 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 16 December 2003) |
| Role | Company Director |
| Correspondence Address | 43 Brackenway Frodsham Warrington Cheshire WA6 6AX |
| Secretary Name | Annabelle Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(14 years, 5 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 January 2005) |
| Role | Company Director |
| Correspondence Address | 43 Brackenway Frodsham Cheshire WA6 6AX |
Location
| Registered Address | 52 Walton Road Warrington Cheshire WA4 6NL |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Stockton Heath |
| Ward | Stockton Heath |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Current Liabilities | £426 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 5 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 25 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 25 September 2007 | Return made up to 30/08/07; no change of members (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 30 October 2006 | Return made up to 30/08/06; full list of members (6 pages) |
| 30 October 2006 | Return made up to 30/08/06; full list of members
|
| 16 October 2006 | Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 October 2006 | Ad 01/07/06--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Memorandum and Articles of Association (17 pages) |
| 3 October 2006 | Memorandum and Articles of Association (17 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 October 2006 | Resolutions
|
| 11 September 2006 | New director appointed (1 page) |
| 11 September 2006 | New director appointed (1 page) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 1 September 2005 | Return made up to 30/08/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 18 February 2005 | Secretary resigned (1 page) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | Director resigned (1 page) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 25 August 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 25 August 2004 | Return made up to 30/08/04; full list of members (6 pages) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | Secretary resigned (1 page) |
| 2 March 2004 | New secretary appointed (2 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 15 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 15 October 2003 | Return made up to 30/08/03; full list of members (6 pages) |
| 1 November 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 1 November 2002 | Return made up to 30/08/02; full list of members (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 26 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 24 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 24 October 2001 | Return made up to 30/08/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Director resigned (1 page) |
| 14 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 24 August 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 14 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 4 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 2 September 1997 | Return made up to 30/08/97; no change of members (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 17 October 1996 | Secretary resigned (1 page) |
| 17 October 1996 | New secretary appointed (2 pages) |
| 23 August 1996 | Return made up to 30/08/96; full list of members
|
| 23 August 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 20 December 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 20 December 1995 | Return made up to 30/08/95; no change of members (4 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 18 September 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |