-
-
MARKS AND SPENCER SHARED SERVICES LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 04461788
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- PAUL ALLAN FRISTON
- HELENA ROSE MILES
- SCILLA GRIMBLE
- HELEN ALISON WEIR
- Company secretaries
- ROBERT JOHN IVENS
- VERITY CHASE
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-14
- Dissolved on
- 2019-09-24
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-04-01
✓
- Last Return Made Up To:
- 2012-06-14
-
MARKS AND SPENCER SHARED SERVICES LIMITED Company Description
- MARKS AND SPENCER SHARED SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04461788. Its current trading status is "closed". It was registered 2002-06-14. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 2 secretaries. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at Waterside House .
Get MARKS AND SPENCER SHARED SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer Shared Services Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Did you know? kompany provides original and official company documents for MARKS AND SPENCER SHARED SERVICES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04461788#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04461788#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04461788#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
FULL ACCOUNTS MADE UP TO 01/04/17 (2018-01-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
FULL ACCOUNTS MADE UP TO 02/04/16 (2017-01-07) - AA
-
CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES (2017-06-14) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
SECRETARY APPOINTED MS VERITY CHASE (2016-10-07) - AP03
-
14/06/16 FULL LIST (2016-06-20) - AR01
-
DIRECTOR APPOINTED SCILLA GRIMBLE (2016-04-14) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR HAMISH PLATT (2016-04-14) - TM01
-
ADOPT ARTICLES 16/12/2015 (2016-01-05) - RES01
-
STATEMENT OF COMPANY'S OBJECTS (2016-01-05) - CC04
-
APPOINTMENT TERMINATED, SECRETARY ROBERT IVENS (2016-10-07) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
APPOINTMENT TERMINATED, DIRECTOR PAUL FRISTON (2015-06-09) - TM01
-
14/06/15 FULL LIST (2015-06-15) - AR01
-
DIRECTOR APPOINTED MRS HELEN ALISON WEIR (2015-06-09) - AP01
-
FULL ACCOUNTS MADE UP TO 28/03/15 (2015-10-20) - AA
-
DIRECTOR APPOINTED HAMISH PLATT (2015-07-23) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
SECTION 519 (2014-09-26) - MISC
-
FULL ACCOUNTS MADE UP TO 29/03/14 (2014-09-26) - AA
-
APPOINTMENT TERMINATED, DIRECTOR DARRELL STEIN (2014-09-12) - TM01
-
14/06/14 FULL LIST (2014-07-10) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
FULL ACCOUNTS MADE UP TO 30/03/13 (2013-09-16) - AA
-
14/06/13 FULL LIST (2013-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
14/06/12 FULL LIST (2012-06-21) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR GARY CRITCHLEY (2012-01-11) - TM01
-
FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW FINDLAY (2011-02-01) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW CRITCHLEY / 05/07/2011 (2011-07-05) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / HELENA ROSE MILES / 05/07/2011 (2011-07-05) - CH01
-
FULL ACCOUNTS MADE UP TO 02/04/11 (2011-12-21) - AA
-
14/06/11 FULL LIST (2011-07-05) - AR01
-
DIRECTOR APPOINTED PAUL ALLAN FRISTON (2011-11-29) - AP01
-
DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARC STEIN / 05/07/2011 (2011-07-05) - CH01
Add all to Cart
keyboard_arrow_right 2010
-
DIRECTOR'S CHANGE OF PARTICULARS / DARRELL MARC STEIN / 14/06/2010 (2010-07-13) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / HELENA ROSE MILES / 14/06/2010 (2010-07-13) - CH01
-
FULL ACCOUNTS MADE UP TO 28/03/09 (2010-01-18) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / GARY MATTHEW CRITCHLEY / 14/06/2010 (2010-07-13) - CH01
-
14/06/10 FULL LIST (2010-07-13) - AR01
-
FULL ACCOUNTS MADE UP TO 03/04/10 (2010-12-15) - AA
-
SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN IVENS / 14/06/2010 (2010-07-13) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS (2009-08-02) - 363a
-
APPOINTMENT TERMINATED DIRECTOR GILLIAN BARTON (2009-08-02) - 288b
-
APPOINTMENT TERMINATED DIRECTOR GARY BOOTH (2009-08-02) - 288b
-
FULL ACCOUNTS MADE UP TO 29/03/08 (2009-02-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR ANTHONY QUINLAN (2008-08-20) - 288b
-
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS (2008-07-16) - 363a
-
NEW DIRECTOR APPOINTED (2008-02-18) - 288a
-
DIRECTOR RESIGNED (2008-01-15) - 288b
-
FULL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
Add all to Cart
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-10-15) - 288a
-
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS (2007-07-23) - 363a
-
NEW DIRECTOR APPOINTED (2007-02-12) - 288a
-
FULL ACCOUNTS MADE UP TO 01/04/06 (2007-02-08) - AA
-
NEW DIRECTOR APPOINTED (2007-02-06) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-01-17) - 288b
-
FULL ACCOUNTS MADE UP TO 02/04/05 (2006-02-06) - AA
-
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363a
-
NEW DIRECTOR APPOINTED (2006-09-04) - 288a
-
NEW DIRECTOR APPOINTED (2006-11-09) - 288a
-
NEW DIRECTOR APPOINTED (2006-11-24) - 288a
-
DIRECTOR RESIGNED (2006-09-04) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
NEW DIRECTOR APPOINTED (2005-11-22) - 288a
-
DIRECTOR RESIGNED (2005-07-21) - 288b
-
DIRECTOR RESIGNED (2005-07-19) - 288b
-
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS (2005-07-19) - 363a
-
FULL ACCOUNTS MADE UP TO 03/04/04 (2005-02-02) - AA
-
REGISTERED OFFICE CHANGED ON 11/01/05 FROM: (2005-01-11) - 287
Add all to Cart
keyboard_arrow_right 2004
-
REGISTERED OFFICE CHANGED ON 28/04/04 FROM: (2004-04-28) - 287
-
DIRECTOR RESIGNED (2004-10-04) - 288b
-
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS (2004-07-13) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
NEW DIRECTOR APPOINTED (2003-12-02) - 288a
-
S366A DISP HOLDING AGM 27/01/03 (2003-02-08) - ELRES
-
AUDITOR'S RESIGNATION (2003-02-12) - AUD
-
NEW DIRECTOR APPOINTED (2003-05-30) - 288a
-
DIRECTOR RESIGNED (2003-05-30) - 288b
-
DIRECTOR RESIGNED (2003-07-25) - 288b
-
NEW DIRECTOR APPOINTED (2003-07-25) - 288a
-
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS (2003-08-11) - 363s
-
DIRECTOR RESIGNED (2003-10-06) - 288b
-
FULL ACCOUNTS MADE UP TO 29/03/03 (2003-07-21) - AA
Add all to Cart
keyboard_arrow_right 2002
-
ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 (2002-09-11) - 225
-
NEW SECRETARY APPOINTED (2002-07-12) - 288a
-
NEW DIRECTOR APPOINTED (2002-07-12) - 288a
-
DIRECTOR RESIGNED (2002-07-09) - 288b
-
SECRETARY RESIGNED (2002-07-09) - 288b
-
INCORPORATION DOCUMENTS (2002-06-14) - NEWINC
