About

Registered Number: 02597044
Date of Incorporation: 02/04/1991 (33 years ago)
Company Status: Liquidation
Registered Address: 76 New Cavendish Street, London, W1G 9TB

 

Teacher Marks Ltd was founded on 02 April 1991 and are based in London, it's status in the Companies House registry is set to "Liquidation". This organisation has 4 directors listed in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOFFMAN, Richard Brendan 01 September 1992 01 November 1995 1
GARFIELD, Simon Maxwell 01 January 2006 30 March 2007 1
MORGAN, Andrew John 03 September 1991 01 November 1995 1
STONE, Simon Lawrence 03 September 1991 12 January 1993 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 24 May 2017
4.68 - Liquidator's statement of receipts and payments 28 April 2016
AD01 - Change of registered office address 15 April 2015
RESOLUTIONS - N/A 14 April 2015
4.20 - N/A 14 April 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 14 April 2015
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 19 March 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 25 January 2011
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 16 April 2010
CH01 - Change of particulars for director 13 April 2010
TM02 - Termination of appointment of secretary 22 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 07 April 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 16 April 2007
288b - Notice of resignation of directors or secretaries 10 April 2007
AA - Annual Accounts 19 December 2006
363a - Annual Return 03 April 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 22 April 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 14 April 2004
AA - Annual Accounts 22 January 2004
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 04 December 2002
288b - Notice of resignation of directors or secretaries 15 May 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 14 March 2002
AA - Annual Accounts 01 May 2001
363s - Annual Return 20 April 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 07 February 2000
363s - Annual Return 23 April 1999
AA - Annual Accounts 19 February 1999
287 - Change in situation or address of Registered Office 22 July 1998
CERTNM - Change of name certificate 10 July 1998
363s - Annual Return 21 April 1998
287 - Change in situation or address of Registered Office 09 March 1998
CERTNM - Change of name certificate 26 February 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 02 May 1997
AA - Annual Accounts 27 January 1997
363s - Annual Return 19 April 1996
AA - Annual Accounts 12 December 1995
288 - N/A 28 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
288 - N/A 22 November 1995
363s - Annual Return 30 April 1995
AA - Annual Accounts 20 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 May 1994
363s - Annual Return 27 April 1994
AA - Annual Accounts 05 April 1994
287 - Change in situation or address of Registered Office 19 January 1994
363s - Annual Return 27 May 1993
AA - Annual Accounts 29 January 1993
288 - N/A 19 January 1993
288 - N/A 11 November 1992
288 - N/A 28 September 1992
363s - Annual Return 15 July 1992
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1992
123 - Notice of increase in nominal capital 02 February 1992
395 - Particulars of a mortgage or charge 18 October 1991
287 - Change in situation or address of Registered Office 16 September 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
288 - N/A 16 September 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 September 1991
RESOLUTIONS - N/A 11 September 1991
288 - N/A 23 July 1991
288 - N/A 23 July 1991
CERTNM - Change of name certificate 10 July 1991
NEWINC - New incorporation documents 02 April 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 09 October 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.