Marley International Limited

Company Name	Marley International Limited
Company Status	Dissolved
Company Number	00222294
Category	Private Limited Company
Incorporation Date	2 June 1927(96 years, 6 months ago)
Dissolution Date	20 May 2013 (10 years, 6 months ago)
Previous Names	Marley Carpets Limited and Marley Interiors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Speakman
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr David Speakman
Status	Closed
Appointed	01 July 2010(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 20 May 2013)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Terence John Helmore
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2010(83 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 May 2013)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Robert Erskine Beveridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(64 years after company formation)
Appointment Duration	1 year (resigned 16 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Phillip Alan Sorensen
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(64 years after company formation)
Appointment Duration	1 year (resigned 16 June 1992)
Role	Solicitor & Asst Secretary
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Secretary Name	Keith James Arnold
Nationality	British
Status	Resigned
Appointed	29 May 1991(64 years after company formation)
Appointment Duration	1 year (resigned 16 June 1992)
Role	Company Director
Correspondence Address	Smugglers Cottage Holtye Cowden Edenbridge Kent TN8 7EH

Director Name	Mr David Arnold Trapnell
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(65 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2000)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne Florence Lane Groombridge Tunbridge Wells Kent TN3 9SH

Director Name	Sir George Russell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(65 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	46 Downshire Hill Hampstead London NW3 1NX

Director Name	Harry Colin James
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(65 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 May 1993)
Role	Executive Director
Correspondence Address	Little Broad Reed Farm Hadlow Down Uckfield East Sussex TN22 4EL

Director Name	John Christopher Castle
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(65 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 December 1992)
Role	Executive Director
Correspondence Address	Farthingstone House Farthingstone Towcester Northamptonshire NN12 8HB

Director Name	Christopher Gordon Beenham
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(65 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	Ford End House Ford End Clavering Saffron Walden Essex CB11 4PU

Secretary Name	Phillip Alan Sorensen
Nationality	British
Status	Resigned
Appointed	16 June 1992(65 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 November 1992)
Role	Company Director
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Secretary Name	Mr Robert Erskine Beveridge
Nationality	British
Status	Resigned
Appointed	11 November 1992(65 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Mr Robert Erskine Beveridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(68 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1999)
Role	Co Secretary/Gp Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

Secretary Name	David John Anthony Musgrave
Nationality	British
Status	Resigned
Appointed	02 October 1995(68 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(72 years, 4 months after company formation)
Appointment Duration	4 months (resigned 01 February 2000)
Role	Co Secretary
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	Mr Christopher Mansfield Kirby
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(72 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Fryerning Lane Ingatestone Essex CM4 0DD

Secretary Name	Keith James Arnold
Nationality	British
Status	Resigned
Appointed	01 October 1999(72 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	Smugglers Cottage Holtye Cowden Edenbridge Kent TN8 7EH

Director Name	Liliane Frieda Jacoba Caris
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 February 2000(72 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2001)
Role	Accountant
Correspondence Address	Mechelsesteeweg 124/4 Be-2018 Antwerp Belgium

Director Name	Ms Susan Margaret Dix
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(72 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2003)
Role	Grp Financial Controller
Country of Residence	England
Correspondence Address	13 Cross Lane Gardens Ticehurst Wadhurst East Sussex TN5 7HY

Secretary Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(72 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(73 years after company formation)
Appointment Duration	6 years, 7 months (resigned 05 January 2007)
Role	Secretary
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Secretary Name	Keith James Arnold
Nationality	British
Status	Resigned
Appointed	31 May 2000(73 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Hillcrest The Green Horsted Keynes Haywards Heath West Sussex RH17 7AD

Director Name	Keith James Arnold
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2001(74 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2003)
Role	Insurance And Secretarial
Correspondence Address	4 Hillcrest The Green Horsted Keynes Haywards Heath West Sussex RH17 7AD

Director Name	Peter Robert Baker
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(75 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2004)
Role	Chartered Surveyor
Correspondence Address	4 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG

Secretary Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(75 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	Kenneth Charles Sharp
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(76 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 November 2008)
Role	Chartered Accountant
Correspondence Address	Begonialaan 22 3080 Vossem Belgium

Director Name	Glynn Griffiths
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(77 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 2008)
Role	Actuary
Country of Residence	England
Correspondence Address	34 Marlings Park Avenue Chislehurst Kent BR7 6QW

Director Name	Victor John Ralph Holmes
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(79 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 September 2011)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Robert Lindsay Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(79 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Secretary Name	Robert Lindsay Harris
Nationality	British
Status	Resigned
Appointed	05 January 2007(79 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Geoffrey Andrew Ray
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(81 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Director Name	Dirk Maria Jozef Jacobus Jacobs
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 December 2008(81 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 May 2012)
Role	Financial Holdings Manager
Country of Residence	Belgium
Correspondence Address	1 Suffolk Way Sevenoaks Kent TN13 1SD

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

48.1m at £1	Marley LTD 100.00% Ordinary
1 at £1	Marley (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£48,348,000

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2013	Final Gazette dissolved following liquidation (1 page)
20 May 2013	Final Gazette dissolved following liquidation (1 page)
20 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
20 February 2013	Return of final meeting in a members' voluntary winding up (4 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
27 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW England on 20 September 2012 (2 pages)
20 September 2012	Registered office address changed from - London Road Wrotham Heath Sevenoaks Kent TN15 7RW England on 20 September 2012 (2 pages)
18 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 September 2012	Appointment of a voluntary liquidator (2 pages)
18 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-31 (1 page)
18 September 2012	Appointment of a voluntary liquidator (2 pages)
18 September 2012	Declaration of solvency (7 pages)
18 September 2012	Declaration of solvency (7 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 48,115,000 (3 pages)
13 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-06-13 GBP 48,115,000 (3 pages)
13 June 2012	Termination of appointment of Dirk Maria Jozef Jacobus Jacobs as a director on 29 May 2012 (1 page)
13 June 2012	Termination of appointment of Dirk Jacobs as a director (1 page)
17 October 2011	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011 (1 page)
17 October 2011	Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1SD on 17 October 2011 (1 page)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 September 2011	Termination of appointment of Victor Holmes as a director (1 page)
6 September 2011	Termination of appointment of Victor John Ralph Holmes as a director on 1 September 2011 (1 page)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (6 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (10 pages)
2 August 2010	Termination of appointment of Robert Harris as a director (1 page)
2 August 2010	Appointment of Mr Terrence John Helmore as a director (2 pages)
2 August 2010	Termination of appointment of Geoffrey Ray as a director (1 page)
2 August 2010	Appointment of Mr David Speakman as a director (2 pages)
2 August 2010	Termination of appointment of Robert Harris as a director (1 page)
2 August 2010	Termination of appointment of Geoffrey Ray as a director (1 page)
2 August 2010	Appointment of Mr Terrence John Helmore as a director (2 pages)
2 August 2010	Appointment of Mr David Speakman as a director (2 pages)
9 July 2010	Appointment of Mr David Speakman as a secretary (1 page)
9 July 2010	Termination of appointment of Robert Harris as a secretary (1 page)
9 July 2010	Termination of appointment of Robert Harris as a secretary (1 page)
9 July 2010	Appointment of Mr David Speakman as a secretary (1 page)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Robert Lindsay Harris on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Robert Lindsay Harris on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Geoffrey Andrew Ray on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Victor John Ralph Holmes on 22 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Robert Lindsay Harris on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Victor John Ralph Holmes on 22 October 2009 (3 pages)
29 October 2009	Secretary's details changed for Robert Lindsay Harris on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Dirk Maria Jozef Jacobus Jacobs on 22 October 2009 (3 pages)
29 October 2009	Director's details changed for Geoffrey Andrew Ray on 22 October 2009 (3 pages)
27 August 2009	Resolutions RES13 ‐ Appoint new auditors 11/08/2009 (2 pages)
27 August 2009	Notice of res removing auditor (1 page)
27 August 2009	Notice of res removing auditor (1 page)
27 August 2009	Section 519 (3 pages)
27 August 2009	Resolutions RES13 ‐ Appoint new auditors 11/08/2009 (2 pages)
27 August 2009	Section 519 (3 pages)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
9 June 2009	Return made up to 29/05/09; full list of members (6 pages)
8 June 2009	Full accounts made up to 31 December 2008 (11 pages)
8 June 2009	Full accounts made up to 31 December 2008 (11 pages)
22 December 2008	Director appointed dirk maria jozef jacobus jacobs (2 pages)
22 December 2008	Director appointed dirk maria jozef jacobus jacobs (2 pages)
9 December 2008	Appointment terminated director glynn griffiths (1 page)
9 December 2008	Appointment Terminated Director kenneth sharp (1 page)
9 December 2008	Director appointed geoffrey andrew ray (2 pages)
9 December 2008	Appointment terminated director kenneth sharp (1 page)
9 December 2008	Director appointed geoffrey andrew ray (2 pages)
9 December 2008	Appointment Terminated Director glynn griffiths (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
12 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Return made up to 29/05/08; full list of members (6 pages)
9 June 2008	Return made up to 29/05/08; full list of members (6 pages)
30 August 2007	Full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Full accounts made up to 31 December 2006 (11 pages)
21 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 June 2007	Return made up to 29/05/07; full list of members (9 pages)
31 January 2007	New director appointed (2 pages)
31 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New secretary appointed (1 page)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	Secretary resigned;director resigned (1 page)
23 June 2006	Full accounts made up to 31 December 2005 (12 pages)
23 June 2006	Full accounts made up to 31 December 2005 (12 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2005	Full accounts made up to 31 December 2004 (13 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 June 2004	Return made up to 29/05/04; full list of members (7 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
10 June 2003	Return made up to 29/05/03; full list of members (6 pages)
10 June 2003	Return made up to 29/05/03; full list of members (6 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New director appointed (2 pages)
14 May 2003	Secretary resigned (1 page)
14 May 2003	New secretary appointed (1 page)
8 May 2003	Memorandum and Articles of Association (11 pages)
8 May 2003	Memorandum and Articles of Association (11 pages)
17 July 2002	Full accounts made up to 31 December 2001 (14 pages)
17 July 2002	Full accounts made up to 31 December 2001 (14 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
13 June 2002	Return made up to 29/05/02; full list of members (6 pages)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
29 June 2001	Full accounts made up to 31 December 2000 (13 pages)
13 June 2001	Return made up to 29/05/01; full list of members (6 pages)
13 June 2001	Return made up to 29/05/01; full list of members (6 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
13 March 2001	Declaration of assistance for shares acquisition (11 pages)
13 March 2001	Declaration of assistance for shares acquisition (11 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
21 July 2000	Full accounts made up to 31 December 1999 (16 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	New director appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	Secretary resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New secretary appointed (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	Secretary resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
27 September 1999	Auditor's resignation (1 page)
27 September 1999	Auditor's resignation (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
15 June 1999	Return made up to 29/05/99; full list of members (8 pages)
15 June 1999	Return made up to 29/05/99; full list of members (8 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
7 August 1998	Auditor's resignation (1 page)
7 August 1998	Auditor's resignation (1 page)
11 June 1998	Return made up to 29/05/98; full list of members (8 pages)
11 June 1998	Return made up to 29/05/98; full list of members (8 pages)
21 April 1998	Full accounts made up to 31 December 1997 (13 pages)
21 April 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1997	Return made up to 29/05/97; no change of members (8 pages)
18 June 1997	Return made up to 29/05/97; no change of members (8 pages)
23 April 1997	Full accounts made up to 31 December 1996 (13 pages)
23 April 1997	Full accounts made up to 31 December 1996 (13 pages)
18 June 1996	Return made up to 29/05/96; full list of members (9 pages)
18 June 1996	Return made up to 29/05/96; full list of members (9 pages)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (4 pages)
10 October 1995	Secretary resigned;new secretary appointed (3 pages)
10 October 1995	Secretary resigned;new secretary appointed (6 pages)
7 June 1995	Return made up to 29/05/95; full list of members (7 pages)
7 June 1995	Return made up to 29/05/95; full list of members (7 pages)
30 May 1995	Full accounts made up to 31 December 1994 (10 pages)
30 May 1995	Full accounts made up to 31 December 1994 (10 pages)
21 March 1995	Registered office changed on 21/03/95 from: london road riverhead nr sevenoaks kent TN13 2DS (1 page)
21 March 1995	Registered office changed on 21/03/95 from: london road riverhead nr sevenoaks kent TN13 2DS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
19 April 1994	Full accounts made up to 31 December 1993 (10 pages)
19 April 1994	Full accounts made up to 31 December 1993 (10 pages)
12 June 1992	Company name changed\certificate issued on 12/06/92 (3 pages)
12 June 1992	Company name changed\certificate issued on 12/06/92 (3 pages)

Marley International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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