| Company Name | Mark Vii Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02988596 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1994(29 years, 5 months ago) |
| Dissolution Date | 7 September 1999 (24 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | The Corporate Development & Advisory Service Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 February 1998(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 07 September 1999) |
| Correspondence Address | Nook House Hargrave Chester Cheshire CH3 7RL Wales |
| Director Name | Rachael Clarence |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 6 The Shires King Street Lach Dennis Northwich Cheshire CW9 7SE |
| Director Name | Henry Terence Vernon |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Knott Lea Road Dronfield Sheffield Yorkshire S18 6SB |
| Secretary Name | Henry Terence Vernon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Knott Lea Road Dronfield Sheffield Yorkshire S18 6SB |
| Secretary Name | Stephen James Clarence |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1996(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Shires King Street Lach Dennis Northwich Cheshire CW9 7SE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 85 London Road Northwich Cheshire CW9 5HQ |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 11 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 February 1998 | New secretary appointed (2 pages) |
| 12 February 1998 | Secretary resigned (1 page) |
| 12 February 1998 | Director resigned (1 page) |
| 12 February 1998 | Registered office changed on 12/02/98 from: 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
| 2 December 1996 | Return made up to 09/11/95; full list of members
|
| 2 December 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 2 December 1996 | Director's particulars changed (1 page) |
| 2 December 1996 | Ad 08/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 December 1996 | New secretary appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 10 June 1996 | Director resigned (1 page) |