Marley Waterproofing Limited

Company Name	Marley Waterproofing Limited
Company Status	Liquidation
Company Number	00230750
Category	Private Limited Company
Incorporation Date	25 May 1928(94 years, 11 months ago)
Previous Name	F. McNeil & Company Limited

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	Geoffrey Andrew Ray
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(74 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	70 Plover Road Larkfield Aylesford Kent ME20 6LB

Director Name	Robert Lindsay Harris
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(78 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	47 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Victor John Ralph Holmes
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(78 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Stonesvale New Road Limpsfield Common Oxted Surrey RH8 0UD

Secretary Name	Susan Joy Fennell
Nationality	British
Status	Current
Appointed	05 January 2007(78 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	19 Ash Road Westerham Kent TN16 1EJ

Director Name	John Stuart Laidlaw Broadbent
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(64 years after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 1997)
Role	Managing Director
Correspondence Address	Ringle Crouch Crouch Lane, Sandhurst Cranbrook Kent TN18 5PA

Director Name	Derek Austin Farahar
Date of Birth	August 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(64 years after company formation)
Appointment Duration	7 years, 2 months (resigned 14 August 1999)
Role	Sales & Marketing Director
Correspondence Address	95 Oak Tree Road Knaphill Woking Surrey GU21 2SB

Director Name	Mr James Roderick Hansell Hayward
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(64 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Ernle Road Wimbledon Common London SW20 0HH

Director Name	George Sinden
Date of Birth	June 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(64 years after company formation)
Appointment Duration	7 years (resigned 08 June 1999)
Role	Chemist
Correspondence Address	Tresco Ashes Lane Hadlow Tonbridge Kent TN11 0AW

Director Name	Colin Neil Somerville
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(64 years after company formation)
Appointment Duration	9 years, 6 months (resigned 11 December 2001)
Role	Production Director
Correspondence Address	Pine Place Plurenden Lane High Halden Tenterden Kent Tn30

Secretary Name	Phillip Alan Sorensen
Nationality	British
Status	Resigned
Appointed	29 May 1992(64 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 November 1992)
Role	Company Director
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Director Name	David John Clark
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(69 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2001)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Stonebridge Barn Brook Street Woodchurch Ashford Kent TN26 3SN

Director Name	James Joseph Gallagher
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(71 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 October 1999)
Role	Commercial Director
Correspondence Address	10 Abinger Close North Holmwood Dorking Surrey RH5 4TB

Director Name	Martin James Huggins
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(71 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 June 2000)
Role	Commercial Director
Correspondence Address	52 Billingshurst Road Broadbridge Heath Horsham West Sussex RH12 3LW

Director Name	Mark John Dawling
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(72 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2001)
Role	Commercial Director
Correspondence Address	9 Wychwood Close Aldwick West Sussex PO21 4DW

Director Name	Ms Susan Margaret Dix
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(73 years, 7 months after company formation)
Appointment Duration	1 year, 4 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

Director Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(73 years, 7 months after company formation)
Appointment Duration	5 years (resigned 05 January 2007)
Role	Secretary
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Director Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(73 years, 7 months after company formation)
Appointment Duration	5 years (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	11 December 2001(73 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Hillcrest The Green Horsted Keynes Haywards Heath West Sussex RH17 7AD

Secretary Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(74 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

Secretary Name	David John Anthony Musgrave
Nationality	British
Status	Resigned
Appointed	01 May 2003(74 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

Location

Registered Address	Kpmg Restructuring 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

Accounts

Latest Accounts	31 December 2006 (16 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	12 June 2017 (overdue)

Filing History

28 September 2016	Restoration by order of the court (3 pages)
28 September 2016	Restoration by order of the court (3 pages)
27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD (1 page)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 May 2008	Declaration of solvency (3 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 June 2007	Return made up to 29/05/07; full list of members (8 pages)
31 January 2007	New director appointed (2 pages)
30 January 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	New director appointed (2 pages)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 (7 pages)
17 July 2003	Return made up to 29/05/03; full list of members (5 pages)
17 July 2003	New director appointed (2 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	Secretary resigned (1 page)
16 May 2003	New secretary appointed (1 page)
16 May 2003	New director appointed (2 pages)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (6 pages)
29 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
14 June 2001	Return made up to 29/05/01; full list of members (6 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
30 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 June 2000	Return made up to 29/05/00; full list of members (6 pages)
23 December 1999	New director appointed (2 pages)
28 October 1999	Registered office changed on 28/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
28 October 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 June 1999	Return made up to 29/05/99; full list of members (8 pages)
11 June 1998	Return made up to 29/05/98; full list of members (7 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 February 1998	Director's particulars changed (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	New director appointed (2 pages)
18 June 1997	Return made up to 29/05/97; no change of members (6 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
18 June 1996	Return made up to 29/05/96; full list of members (9 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: london rd riverhead sevenoaks kent TN13 2DS (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
17 November 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 October 1987	Company name changed\certificate issued on 02/10/87 (2 pages)
2 July 1986	Return made up to 28/05/86; full list of members (4 pages)
25 May 1928	Incorporation (20 pages)

Marley Waterproofing Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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