MARK ONE ENTERPRISES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BJ

Company number 02772862
Status Liquidation
Incorporation Date 11 December 1992
Company Type Private Limited Company
Address MAXWELTON HOUSE 41-43, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BJ
Home Country United Kingdom
Nature of Business 9305 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators statement of receipts and payments to 21 June 2016; Liquidators statement of receipts and payments to 21 June 2015; Liquidators statement of receipts and payments to 21 June 2014. The most likely internet sites of MARK ONE ENTERPRISES LIMITED are www.markoneenterprises.co.uk, and www.mark-one-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark One Enterprises Limited is a Private Limited Company. The company registration number is 02772862. Mark One Enterprises Limited has been working since 11 December 1992. The present status of the company is Liquidation. The registered address of Mark One Enterprises Limited is Maxwelton House 41 43 Boltro Road Haywards Heath West Sussex Rh16 1bj. . YARROW, Mark Robert is a Secretary of the company. SMITH, Douglas Keith is a Director of the company. YARROW, Mark Robert is a Director of the company. Secretary DORMER, Shirley Ann has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director DORMER, Michael Gordan Thomas has been resigned. Director DORMER, Shirley Ann has been resigned. Nominee Director M & K NOMINEE SECRETARIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
YARROW, Mark Robert
Appointed Date: 28 April 2005
Director
SMITH, Douglas Keith
Appointed Date: 28 April 2005
76 years old
Director
YARROW, Mark Robert
Appointed Date: 28 April 2005
68 years old

Resigned Directors

Secretary
DORMER, Shirley Ann
Resigned: 28 April 2005
Appointed Date: 18 February 1993
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 11 December 1992
Director
DORMER, Michael Gordan Thomas
Resigned: 28 April 2005
Appointed Date: 18 February 1993
86 years old
Director
DORMER, Shirley Ann
Resigned: 28 April 2005
Appointed Date: 18 February 1993
83 years old
Nominee Director
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 11 December 1992

MARK ONE ENTERPRISES LIMITED Events

17 Aug 2016
Liquidators statement of receipts and payments to 21 June 2016
22 Jul 2015
Liquidators statement of receipts and payments to 21 June 2015
07 Jul 2014
Liquidators statement of receipts and payments to 21 June 2014
10 Jul 2013
Liquidators statement of receipts and payments to 21 June 2013
19 Oct 2012
Liquidators statement of receipts and payments to 21 June 2012
...
... and 53 more events
25 Apr 1993
Accounting reference date notified as 31/12
04 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
04 Mar 1993
Director resigned;new director appointed
04 Mar 1993
Registered office changed on 04/03/93 from: 43 wellington avenue london N15 6AX
11 Dec 1992
Incorporation

MARK ONE ENTERPRISES LIMITED Charges

30 June 2009
Debenture
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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