MARKS AND SPENCER SHARED SERVICES LIMITED

dissolved Company number 04461788

Private Limited by Shares · Incorporated on 14th Jun 2002 · Closed on 24th Sep 2019

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SIC code: 82990
Registered office: London, W2 1NW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MARKS AND SPENCER SHARED SERVICES LIMITED is a private limited by shares company based in London. It was incorporated on 14th Jun 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

61 Companies at address View all 64 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Folland	Director	1st Feb 2019		British	View profile
Patricia Howell	Secretary	8th Feb 2018	This company	Not recorded	View profile

Other companies at this address

View all 60

Company	Number	Incorporated	Status
MARKS AND SPENCER PEARL (1) LIMITED	14276824	4th Aug 2022	active
MARKS AND SPENCER PEARL (DAVENTRY) LIMITED	14267865	1st Aug 2022	active
MARKS AND SPENCER (A2B) LIMITED	14228803	12th Jul 2022	active
MARKS AND SPENCER (INVESTMENT HOLDINGS) LIMITED	13587353	26th Aug 2021	active
MARKS AND SPENCER (JAEGER) LIMITED	13098074	23rd Dec 2020	active

Showing the latest 5 of 60 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 14th Jun 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 1st Apr 2017
Accounting reference date: 30th Sep

Timeline

14th Jun 2002 Company incorporated
14th Jun 2002 Robert Ivens appointed as Secretary
14th Jun 2002 Daniel Rona appointed as Director
14th Jun 2002 Maurice Lenz appointed as Director
14th Jun 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Jun 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Jun 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Jun 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd May 2003 Denise Keating appointed as Director
23rd May 2003 Maurice Lenz resigned as Director
23rd May 2003 Stuart Senior appointed as Director
23rd May 2003 Fiona Clegg appointed as Director
9th Jul 2003 Paula Hay-Plumb appointed as Director
10th Jul 2003 Daniel Rona resigned as Director
24th Sep 2003 Denise Keating resigned as Director
14th Nov 2003 Helen Webb appointed as Director
11th Sep 2004 Fiona Clegg resigned as Director
30th Sep 2004 Stuart Senior resigned as Director
30th Jun 2005 Paula Hay-Plumb resigned as Director
26th Oct 2005 Alastair Tipple appointed as Director
31st Dec 2005 Helen Webb resigned as Director
31st Jul 2006 Alastair Tipple resigned as Director
4th Aug 2006 Gary Booth appointed as Director
4th Aug 2006 Darrell Stein appointed as Director
31st Oct 2006 Gillian Barton appointed as Director
31st Oct 2006 Dan Foley appointed as Director
30th Nov 2006 Anthony Quinlan appointed as Director
9th Aug 2007 Helena Miles appointed as Director
29th Dec 2007 Dan Foley resigned as Director
18th Jan 2008 Gary Critchley appointed as Director
18th Jan 2008 Andrew Findlay appointed as Director
31st Jul 2008 Anthony Quinlan resigned as Director
1st Aug 2008 Gary Booth resigned as Director
1st Apr 2009 Gillian Barton resigned as Director
31st Jan 2011 Andrew Findlay resigned as Director
21st Nov 2011 Paul Friston appointed as Director
21st Nov 2011 Gary Critchley resigned as Director
31st Aug 2014 Darrell Stein resigned as Director
5th Jun 2015 Paul Friston resigned as Director
5th Jun 2015 Helen Weir appointed as Director
10th Jul 2015 Hamish Platt appointed as Director
4th Apr 2016 Hamish Platt resigned as Director
4th Apr 2016 Scilla Grimble appointed as Director
6th Oct 2016 Verity Chase appointed as Secretary
6th Oct 2016 Robert Ivens resigned as Secretary
8th Feb 2018 Verity Chase resigned as Secretary
8th Feb 2018 Patricia Howell appointed as Secretary
31st Mar 2018 Helen Weir resigned as Director
31st Mar 2018 Alistair Willey appointed as Director
13th Sep 2018 Amanda Mellor appointed as Director
13th Sep 2018 Lara Brown appointed as Director
14th Sep 2018 Helena Miles resigned as Director
14th Sep 2018 Scilla Grimble resigned as Director
1st Feb 2019 Amanda Mellor resigned as Director
1st Feb 2019 Nicholas Folland appointed as Director
27th Jun 2019 Alistair Willey resigned as Director
27th Jun 2019 Lara Brown resigned as Director

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