Company Information for

COMARK LIMITED

DEREK STONE/TONY HELSBY, 52 HURRICANE WAY, NORWICH, NR6 6JB,

Company Registration Number

02929930

Private Limited Company

Dissolved

About Comark Ltd

COMARK LIMITED was founded on 1994-05-17 and had its registered office in Norwich. The company was dissolved on the 2015-08-11 and is no longer trading or active.

Key Data

Company Name

COMARK LIMITED

Legal Registered Office

DEREK STONE/TONY HELSBY
NORWICH
NR6 6JB
Other companies in NR6

Filing Information

Company Number	02929930
Date formed	1994-05-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-08-11
Type of accounts	FULL

Last Datalog update:

2015-09-07 18:50:02

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-08-11

Officer	Role	Occupation	Date Appointed	Country
Grant Macpherson	Company Secretary		2015-01-09
Grant Macpherson	Director	CHIEF INTERNATIONAL COUNSEL	2015-01-09	ENGLAND
Keith Graham Ward	Director	COMPANY DIRECTOR	2006-11-24	ENGLAND
Ian Christopher Wilcock	Director	BUSINESS EXECUTIVE	2014-02-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Derek Charles Stone	Company Secretary	2012-09-17	2014-11-12
Derek Charles Stone	Director	2012-09-17	2014-11-12
Nigel Charles Fearn	Director	1999-02-05	2014-02-03
Anthony Francis Helsby	Company Secretary	2012-01-01	2012-09-17
David William Tunley	Company Secretary	2007-08-31	2010-10-26
Martin Kenneth Johnson	Director	2000-06-05	2010-02-26
Petrus Johannes Maria Speek	Company Secretary	2006-11-24	2007-08-31
Petrus Johannes Maria Speek	Director	2006-11-24	2007-08-31
Simon Neil Porter	Company Secretary	2006-03-09	2006-11-24
Simon Neil Porter	Director	1997-10-15	2006-11-24
Allen Frederick Standley	Director	1999-02-05	2006-11-24
Joan Elizabeth Nesbitt	Company Secretary	2005-05-16	2006-03-09
Simon Neil Porter	Company Secretary	1998-12-09	2005-05-16
Bruce Peter Wilson	Director	1995-03-23	1999-05-27
Michael Edwin White	Director	1995-10-01	1999-02-05
George Ian Bye	Director	1995-10-01	1999-01-31
Peter David Clarkson	Company Secretary	1997-12-01	1998-12-09
Michael Roy David Roller	Director	1998-07-01	1998-12-09
John Dane Anthony Zarno	Director	1997-02-03	1998-11-20
Richard David Williams	Director	1994-06-09	1998-05-13
John Stuart Hellewell	Director	1995-03-23	1998-05-12
Glenn Patrick Powers	Company Secretary	1994-06-09	1997-11-30
Glenn Patrick Powers	Director	1994-06-09	1997-11-30
Joseph O'callaghan	Director	1995-08-16	1997-08-01
John Louis Higginson	Director	1995-02-06	1995-08-16
Kenneth Charles Rathborne	Director	1994-06-24	1995-03-17
York Place Company Secretaries Limited	Nominated Secretary	1994-05-17	1994-06-09
York Place Company Nominees Limited	Nominated Director	1994-05-17	1994-06-09

Related Directorships for Keith Graham Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keith Graham Ward	DH EPSILON LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active - Proposal to Strike off
Keith Graham Ward	IDBS ASIA-PACIFIC LIMITED	Director	2017-10-27	CURRENT	2009-09-18	Active - Proposal to Strike off
Keith Graham Ward	ID BUSINESS SOLUTIONS LIMITED	Director	2017-10-27	CURRENT	1989-08-17	Active
Keith Graham Ward	INFORSENSE LIMITED	Director	2017-10-27	CURRENT	1999-11-15	Active
Keith Graham Ward	PHENOMENEX LIMITED	Director	2016-11-14	CURRENT	1987-05-12	Active
Keith Graham Ward	PALLOBEL UK FINANCE LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active - Proposal to Strike off
Keith Graham Ward	VJ HOLDCO UK LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Active
Keith Graham Ward	NOBEL BIOCARE U.K. LIMITED	Director	2015-08-17	CURRENT	1984-06-27	Active
Keith Graham Ward	KUK HOLDINGS LIMITED	Director	2015-07-17	CURRENT	2015-06-24	Active
Keith Graham Ward	DTIL UK LIMITED	Director	2015-05-05	CURRENT	2015-04-30	Active - Proposal to Strike off
Keith Graham Ward	KERR U.K. LIMITED	Director	2015-02-03	CURRENT	1973-09-06	Active
Keith Graham Ward	NBCMH HOLDINGS LIMITED	Director	2015-01-15	CURRENT	2014-08-28	Active
Keith Graham Ward	NBH HOLDCO LIMITED	Director	2015-01-15	CURRENT	2014-08-29	Active - Proposal to Strike off
Keith Graham Ward	RH HOLDCO LIMITED	Director	2014-12-09	CURRENT	2014-11-21	Active - Proposal to Strike off
Keith Graham Ward	RADIOMETER HOLDCO LIMITED	Director	2014-12-09	CURRENT	2014-11-21	Active
Keith Graham Ward	BCN HOLDCO LIMITED	Director	2014-10-08	CURRENT	2014-09-01	Active - Proposal to Strike off
Keith Graham Ward	LTAG UK LIMITED	Director	2014-10-08	CURRENT	2014-09-01	Active - Proposal to Strike off
Keith Graham Ward	BCHK UK LIMITED	Director	2014-10-08	CURRENT	2014-08-29	Active - Proposal to Strike off
Keith Graham Ward	KAVO DENTAL LIMITED	Director	2014-08-21	CURRENT	1969-12-31	Active
Keith Graham Ward	OTT HYDROMET LIMITED	Director	2014-06-01	CURRENT	1999-05-26	Active
Keith Graham Ward	TRACKSTAR LIMITED	Director	2013-10-23	CURRENT	1998-12-11	Dissolved 2015-01-13
Keith Graham Ward	GLOBALWATCHCENTRAL LIMITED	Director	2013-10-23	CURRENT	2007-10-04	Dissolved 2015-01-20
Keith Graham Ward	TRI-MEX INTERNATIONAL LIMITED	Director	2013-10-23	CURRENT	1998-07-28	Dissolved 2014-02-18
Keith Graham Ward	TRI-MEX GROUP LIMITED	Director	2013-10-23	CURRENT	2000-12-01	Dissolved 2015-08-11
Keith Graham Ward	TELETRAC UK LTD	Director	2013-10-23	CURRENT	2000-02-08	Dissolved 2015-08-11
Keith Graham Ward	HEMOCUE LIMITED	Director	2013-10-08	CURRENT	2006-11-06	Dissolved 2015-09-08
Keith Graham Ward	TELETRAC LTD	Director	2013-09-23	CURRENT	2010-05-27	Dissolved 2015-01-20
Keith Graham Ward	NWUK HOLDINGS LIMITED	Director	2013-04-16	CURRENT	2013-04-16	Dissolved 2018-01-09
Keith Graham Ward	KEITHLEY INSTRUMENTS LIMITED	Director	2013-01-30	CURRENT	1967-10-13	Dissolved 2014-03-11
Keith Graham Ward	NAVMAN WIRELESS NZ HOLDCO LIMITED	Director	2013-01-25	CURRENT	2007-07-10	Dissolved 2015-01-13
Keith Graham Ward	ANGLODENT COMPANY(THE)	Director	2012-07-23	CURRENT	1962-07-18	Active - Proposal to Strike off
Keith Graham Ward	HACH LANGE LTD	Director	2012-07-05	CURRENT	1971-11-01	Active
Keith Graham Ward	DH OMEGA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Keith Graham Ward	DH ALPHA LIMITED	Director	2012-04-13	CURRENT	2012-04-13	Active
Keith Graham Ward	BECKMAN COULTER UNITED KINGDOM LIMITED	Director	2011-07-18	CURRENT	1959-11-02	Active
Keith Graham Ward	BECKMAN HOLDINGS LIMITED	Director	2011-07-18	CURRENT	1988-10-10	Active
Keith Graham Ward	KERMOTION FINANCE LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Dissolved 2014-04-08
Keith Graham Ward	GILZONI LIMITED	Director	2010-11-02	CURRENT	2010-11-02	Active
Keith Graham Ward	KERMOTION UK HOLDINGS LIMITED	Director	2010-11-01	CURRENT	2010-11-01	Active
Keith Graham Ward	LEICA MICROSYSTEMS (GATESHEAD) LTD	Director	2010-10-07	CURRENT	1986-01-31	Dissolved 2013-09-24
Keith Graham Ward	GENETIX GROUP LIMITED	Director	2010-10-07	CURRENT	2000-06-27	Dissolved 2015-08-18
Keith Graham Ward	MOLECULAR DEVICES (NEW MILTON) LTD	Director	2010-10-07	CURRENT	1991-11-04	Dissolved 2015-12-08
Keith Graham Ward	DOWNIN FIVE LIMITED	Director	2010-09-20	CURRENT	1999-11-23	Active
Keith Graham Ward	MOLECULAR DEVICES (UK) LIMITED	Director	2010-02-01	CURRENT	1993-04-07	Active
Keith Graham Ward	LAUNCHCHANGE HOLDINGS LIMITED	Director	2009-12-16	CURRENT	2009-12-16	Active
Keith Graham Ward	LAUNCHCHANGE OPERATIONS LIMITED	Director	2009-12-16	CURRENT	2009-12-15	Active
Keith Graham Ward	DH UK FINANCE LIMITED	Director	2009-12-07	CURRENT	2009-12-07	Active - Proposal to Strike off
Keith Graham Ward	AB SCIEX UK LIMITED	Director	2009-09-02	CURRENT	2009-09-02	Active
Keith Graham Ward	ARISTOTLE BRAZIL FINANCE LIMITED	Director	2009-05-11	CURRENT	2009-04-30	Active
Keith Graham Ward	VIDEOJET TECHNOLOGIES LIMITED	Director	2009-01-01	CURRENT	2006-12-06	Active
Keith Graham Ward	LEICA BIOSYSTEMS PETERBOROUGH LIMITED	Director	2008-12-30	CURRENT	1992-10-16	Dissolved 2015-07-07
Keith Graham Ward	STAMPEDE ACQUISITION LIMITED	Director	2008-11-26	CURRENT	2005-12-29	Active
Keith Graham Ward	LAUNCHCHANGE INSTRUMENTATION LIMITED	Director	2008-11-26	CURRENT	1988-12-23	Active
Keith Graham Ward	GNZ HOLDINGS LIMITED	Director	2008-09-25	CURRENT	1997-01-24	Active - Proposal to Strike off
Keith Graham Ward	WILLETT INTERNATIONAL LIMITED	Director	2008-07-01	CURRENT	1983-01-06	Active
Keith Graham Ward	DH CAMBRIDGE HOLDINGS LIMITED	Director	2008-01-11	CURRENT	1999-06-24	Active
Keith Graham Ward	TH FINANCE LIMITED	Director	2008-01-04	CURRENT	1997-05-23	Active - Proposal to Strike off
Keith Graham Ward	MOONSILK HOLDINGS LIMITED	Director	2007-07-06	CURRENT	2002-07-05	Active
Keith Graham Ward	TROJANUV TECHNOLOGIES UK LIMITED	Director	2007-06-15	CURRENT	1987-03-31	Active
Keith Graham Ward	LAUNCHCHANGE FINANCE LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Active
Keith Graham Ward	VIDEOJET TECHNOLOGIES (NOTTINGHAM) LIMITED	Director	2006-06-06	CURRENT	1999-12-20	Active
Keith Graham Ward	JHC FINANCE COMPANY	Director	2005-06-20	CURRENT	1996-06-19	Active - Proposal to Strike off
Keith Graham Ward	LINX PRINTING TECHNOLOGIES LIMITED	Director	2005-06-01	CURRENT	1986-10-22	Active
Keith Graham Ward	LINX ACQUISITION LIMITED	Director	2004-11-16	CURRENT	2004-10-07	Active - Proposal to Strike off
Keith Graham Ward	GL UK HOLDINGS LIMITED	Director	2002-12-17	CURRENT	1930-12-31	Active - Proposal to Strike off
Keith Graham Ward	DUKI (2006) FINANCE LIMITED	Director	2001-08-08	CURRENT	1993-05-06	Active - Proposal to Strike off
Keith Graham Ward	LAUNCHCHANGE LIMITED	Director	2000-07-07	CURRENT	1991-08-22	Active
Keith Graham Ward	VR FINANCE COMPANY	Director	1998-09-15	CURRENT	1997-08-28	Active
Keith Graham Ward	LAUNCHCHANGE HOLDING COMPANY	Director	1997-11-24	CURRENT	1996-10-04	Active
Keith Graham Ward	VRES HOLDINGS LIMITED	Director	1992-12-01	CURRENT	1949-03-17	Active - Proposal to Strike off

Related Directorships for Ian Christopher Wilcock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian Christopher Wilcock	OXFORD INSTRUMENTS NANOTECHNOLOGY TOOLS LIMITED	Director	2018-04-30	CURRENT	1961-09-28	Active