| Company Name | Marawan Investments Public Limited Company |
|---|---|
| Directors | Doris Gardner and Simon Style |
| Company Status | Dissolved |
| Company Number | 00109770 |
| Category | Public Limited Company |
| Incorporation Date | 23 May 1910(114 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Doris Gardner |
|---|---|
| Date of Birth | September 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(81 years, 8 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
| Director Name | Simon Style |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(89 years, 10 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Mount Road Barnet Hertfordshire EN4 9RL |
| Secretary Name | Simon Style |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2000(89 years, 10 months after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 16 Mount Road Barnet Hertfordshire EN4 9RL |
| Director Name | Mr Jack Gardner |
|---|---|
| Date of Birth | April 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(81 years, 8 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 25 February 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
| Secretary Name | Doris Gardner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(81 years, 8 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 29 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Cedar Drive London N2 0PS |
Location
| Registered Address | Holborn Hall 100 Grays Inn Road London WC1X 8BY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,814 |
| Gross Profit | £7,652 |
| Net Worth | £580,079 |
| Cash | £466,898 |
| Current Liabilities | £14,463 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 28 November 2004 | Dissolved (1 page) |
|---|---|
| 28 August 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 29 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Declaration of solvency (3 pages) |
| 17 September 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 September 2002 | Resolutions
|
| 11 June 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 27 January 2002 | Return made up to 14/01/02; no change of members (6 pages) |
| 27 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 23 January 2001 | Return made up to 14/01/01; no change of members (6 pages) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 693A high road london N12 0DA (1 page) |
| 3 August 2000 | Auditor's resignation (1 page) |
| 1 August 2000 | Full accounts made up to 31 December 1999 (19 pages) |
| 14 July 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (2 pages) |
| 23 May 2000 | Full accounts made up to 31 December 1998 (16 pages) |
| 17 April 2000 | Secretary resigned (2 pages) |
| 7 April 2000 | Return made up to 14/01/00; full list of members (18 pages) |
| 12 July 1999 | Return made up to 14/01/99; no change of members (6 pages) |
| 12 July 1999 | Return made up to 14/01/98; no change of members (8 pages) |
| 3 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 1 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 22 April 1997 | Return made up to 14/01/97; no change of members (6 pages) |
| 9 August 1996 | Auditor's resignation (1 page) |
| 5 August 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 12 June 1996 | Registered office changed on 12/06/96 from: 246 bishopsgate london EC2M 4PB (1 page) |
| 20 February 1996 | Return made up to 14/01/96; full list of members (16 pages) |
| 1 August 1995 | Full accounts made up to 31 December 1994 (15 pages) |
| 29 October 1987 | Return made up to 14/01/87; full list of members (6 pages) |
| 30 November 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 16 May 1983 | Accounts made up to 31 December 1981 (11 pages) |