Company NameMarawan Investments Public Limited Company
DirectorsDoris Gardner and Simon Style
Company StatusDissolved
Company Number00109770
CategoryPublic Limited Company
Incorporation Date23 May 1910(110 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDoris Gardner
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 1992(81 years, 8 months after company formation)
Appointment Duration28 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Cedar Drive
London
N2 0PS
Director NameSimon Style
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2000(89 years, 10 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence Address16 Mount Road
Barnet
Hertfordshire
EN4 9RL
Secretary NameSimon Style
NationalityBritish
StatusCurrent
Appointed25 February 2000(89 years, 10 months after company formation)
Appointment Duration20 years, 7 months
RoleCompany Director
Correspondence Address16 Mount Road
Barnet
Hertfordshire
EN4 9RL
Director NameMr Jack Gardner
Date of BirthApril 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1992(81 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 February 2000)
RoleChartered Accountant
Correspondence Address23 Cedar Drive
London
N2 0PS
Secretary NameDoris Gardner
NationalityBritish
StatusResigned
Appointed14 January 1992(81 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 29 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Cedar Drive
London
N2 0PS

Location

Registered AddressHolborn Hall 100 Grays Inn Road
London
WC1X 8BY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£15,814
Gross Profit£7,652
Net Worth£580,079
Cash£466,898
Current Liabilities£14,463

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

28 November 2004Dissolved (1 page)
28 August 2004Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2004Liquidators statement of receipts and payments (5 pages)
10 October 2003Liquidators statement of receipts and payments (5 pages)
17 September 2002Declaration of solvency (3 pages)
17 September 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
17 September 2002Appointment of a voluntary liquidator (1 page)
11 June 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
27 January 2002Return made up to 14/01/02; no change of members (6 pages)
27 July 2001Full accounts made up to 31 December 2000 (18 pages)
23 January 2001Return made up to 14/01/01; no change of members (6 pages)
9 August 2000Registered office changed on 09/08/00 from: 693A high road london N12 0DA (1 page)
3 August 2000Auditor's resignation (1 page)
1 August 2000Full accounts made up to 31 December 1999 (19 pages)
14 July 2000New director appointed (2 pages)
7 June 2000Director resigned (2 pages)
23 May 2000Full accounts made up to 31 December 1998 (16 pages)
17 April 2000Secretary resigned (2 pages)
7 April 2000Return made up to 14/01/00; full list of members (18 pages)
12 July 1999Return made up to 14/01/98; no change of members (8 pages)
12 July 1999Return made up to 14/01/99; no change of members (6 pages)
3 August 1998Full accounts made up to 31 December 1997 (14 pages)
1 August 1997Full accounts made up to 31 December 1996 (14 pages)
22 April 1997Return made up to 14/01/97; no change of members (6 pages)
9 August 1996Auditor's resignation (1 page)
5 August 1996Full accounts made up to 31 December 1995 (15 pages)
12 June 1996Registered office changed on 12/06/96 from: 246 bishopsgate london EC2M 4PB (1 page)
20 February 1996Return made up to 14/01/96; full list of members (16 pages)
1 August 1995Full accounts made up to 31 December 1994 (15 pages)
29 October 1987Return made up to 14/01/87; full list of members (6 pages)
30 November 1983Accounts made up to 31 December 1982 (8 pages)
16 May 1983Accounts made up to 31 December 1981 (11 pages)