About

Registered Number: 04994129
Date of Incorporation: 12/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 08/05/2019 (5 years ago)
Registered Address: 161 Kingston Road, Willerby, Hull, East Yorkshire, HU10 6AL

 

New Mark of Willerby Ltd was founded on 12 December 2003 with its registered office in Hull. Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARLEY, Mark John 17 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BARLEY, Julie Belinda 17 December 2003 24 November 2011 1
BLENKOWSKI, Paul 24 November 2011 22 July 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 08 May 2019
L64.04 - Directions to defer dissolution 21 July 2017
L64.07 - Release of Official Receiver 21 July 2017
COCOMP - Order to wind up 27 July 2016
TM02 - Termination of appointment of secretary 22 July 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 26 June 2015
DISS40 - Notice of striking-off action discontinued 22 April 2015
GAZ1 - First notification of strike-off action in London Gazette 21 April 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 25 June 2014
DISS40 - Notice of striking-off action discontinued 19 April 2014
AR01 - Annual Return 17 April 2014
GAZ1 - First notification of strike-off action in London Gazette 15 April 2014
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 27 February 2012
AP03 - Appointment of secretary 27 February 2012
TM02 - Termination of appointment of secretary 27 February 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 09 February 2010
CH01 - Change of particulars for director 09 February 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 05 August 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 19 August 2005
225 - Change of Accounting Reference Date 19 August 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 14 February 2005
288b - Notice of resignation of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
NEWINC - New incorporation documents 12 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.