Iron And Marble Company Limited(The)

Company Name	Iron And Marble Company Limited(The)
Company Status	Dissolved
Company Number	00040780
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	29 August 2000 (23 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 August 2000)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Closed
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 years (closed 29 August 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 29 August 2000)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(91 years after company formation)
Appointment Duration	6 years, 11 months (resigned 03 November 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(91 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1992(91 years after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	30 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(91 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Location

Registered Address	1 Kingscote Street London EC4Y 0AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 August 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2000	Return made up to 27/05/00; no change of members (6 pages)
29 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
15 November 1999	Director resigned (1 page)
20 October 1999	Application for striking-off (1 page)
16 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 June 1999	Return made up to 01/06/99; full list of members (9 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1998	New director appointed (3 pages)
30 July 1998	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	New secretary appointed (2 pages)
12 June 1997	Return made up to 01/06/97; no change of members (6 pages)
9 May 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
4 September 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 01/06/96; full list of members (7 pages)
20 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
27 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 June 1995	Return made up to 01/06/95; no change of members (10 pages)

Iron And Marble Company Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London