Company NameMarmac Realisations Limited
Company StatusDissolved
Company Number00099510
CategoryPrivate Limited Company
Incorporation Date12 September 1908(112 years, 3 months ago)
Dissolution Date13 June 2000 (20 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 1584Manufacture cocoa, chocolate, confectionery
SIC 10821Manufacture of cocoa and chocolate confectionery

Directors

Director NamePaul Michael Lawson
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed31 May 1991(82 years, 9 months after company formation)
Appointment Duration9 years (closed 13 June 2000)
RoleCompany Director
Correspondence AddressBeech Hill House
Beech Hill
Coupar Angus
Perthshire
Secretary NameMartin Leslie Reeves
NationalityBritish
StatusClosed
Appointed04 October 1991(83 years, 1 month after company formation)
Appointment Duration8 years, 8 months (closed 13 June 2000)
RoleCompany Director
Correspondence Address26 Strathgryffe Crescent
Bridge Of Weir
Renfrewshire
PA11 3LG
Scotland
Director NameAlexander Stewart Bremner
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 October 1991(83 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 13 June 2000)
RoleCompany Director
Correspondence AddressStroma 96 MacDonald Smith Drive
Carnoustie
Angus
DD7 7TB
Scotland
Director NameMario Gustavo Alfredo Maciocia
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(83 years, 1 month after company formation)
Appointment Duration3 weeks (resigned 25 October 1991)
RoleCompany Director
Correspondence AddressLuthriebank House
Luthrie
Fife
KY15 4NU
Scotland

Location

Registered AddressKpmg Peat Marwick
20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1989 (30 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000First Gazette notice for compulsory strike-off (1 page)
17 August 1999Receiver ceasing to act (1 page)
17 August 1999Receiver's abstract of receipts and payments (2 pages)
17 August 1999Receiver's abstract of receipts and payments (2 pages)
11 January 1999Receiver ceasing to act (1 page)
22 July 1998Receiver's abstract of receipts and payments (2 pages)
18 April 1997Receiver's abstract of receipts and payments (2 pages)
26 April 1996Receiver's abstract of receipts and payments (2 pages)
11 April 1995Receiver's abstract of receipts and payments (2 pages)