About

Registered Number: 02816839
Date of Incorporation: 11/05/1993 (30 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Robson Scott Associates, 49 Duke Street, Darlington, Durham, DL3 7SD

 

Established in 1993, San Marco Products Ltd has its registered office in Darlington, Durham, it's status is listed as "Liquidation". The companies directors are listed as Halcrow, Marion, Halcrow, Philip Edward, Barbieri, Evandro, Barbieri, Sirene, Re, Guido, Sheedy, Dermont Martin. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALCROW, Philip Edward 26 September 2006 - 1
BARBIERI, Evandro 11 May 1993 26 September 2006 1
BARBIERI, Sirene 11 May 1993 26 September 2006 1
RE, Guido 11 May 1993 30 December 1995 1
SHEEDY, Dermont Martin 01 January 1996 26 March 1997 1
Secretary Name Appointed Resigned Total Appointments
HALCROW, Marion 26 September 2006 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 May 2020
RESOLUTIONS - N/A 12 May 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 12 May 2020
LIQ02 - N/A 12 May 2020
SOAS(A) - Striking-off action suspended (Section 652A) 08 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 18 February 2020
DS01 - Striking off application by a company 07 February 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 14 May 2018
PSC04 - N/A 14 May 2018
AA - Annual Accounts 03 May 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 15 May 2015
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 28 May 2014
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 14 May 2013
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 17 May 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 09 June 2009
363s - Annual Return 09 July 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 17 June 2007
288b - Notice of resignation of directors or secretaries 04 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 04 October 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 02 September 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 20 May 2003
AA - Annual Accounts 03 July 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 24 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 09 August 1999
AUD - Auditor's letter of resignation 27 May 1999
AA - Annual Accounts 02 October 1998
363s - Annual Return 26 May 1998
AA - Annual Accounts 03 July 1997
363s - Annual Return 08 June 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
AA - Annual Accounts 18 December 1996
363s - Annual Return 21 May 1996
288 - N/A 28 February 1996
288 - N/A 28 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 December 1995
AA - Annual Accounts 24 October 1995
363s - Annual Return 15 May 1995
363s - Annual Return 02 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1994
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
287 - Change in situation or address of Registered Office 13 May 1993
NEWINC - New incorporation documents 11 May 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.