Company NameMarley Waterproofing Limited
Company StatusLiquidation
Company Number00230750
CategoryPrivate Limited Company
Incorporation Date25 May 1928(92 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeoffrey Andrew Ray
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2003(74 years, 11 months after company formation)
Appointment Duration17 years, 10 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address70 Plover Road
Larkfield
Aylesford
Kent
ME20 6LB
Director NameRobert Lindsay Harris
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(78 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address47 Goldsmid Road
Tonbridge
Kent
TN9 2BX
Director NameVictor John Ralph Holmes
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2007(78 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleGroup Treasurer
Country of ResidenceEngland
Correspondence AddressStonesvale
New Road Limpsfield Common
Oxted
Surrey
RH8 0UD
Secretary NameSusan Joy Fennell
NationalityBritish
StatusCurrent
Appointed05 January 2007(78 years, 8 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Correspondence Address19 Ash Road
Westerham
Kent
TN16 1EJ
Director NameJohn Stuart Laidlaw Broadbent
Date of BirthDecember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(64 years after company formation)
Appointment Duration5 years, 3 months (resigned 22 September 1997)
RoleManaging Director
Correspondence AddressRingle Crouch
Crouch Lane, Sandhurst
Cranbrook
Kent
TN18 5PA
Director NameDerek Austin Farahar
Date of BirthAugust 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(64 years after company formation)
Appointment Duration7 years, 2 months (resigned 14 August 1999)
RoleSales & Marketing Director
Correspondence Address95 Oak Tree Road
Knaphill
Woking
Surrey
GU21 2SB
Director NameMr James Roderick Hansell Hayward
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(64 years after company formation)
Appointment Duration9 years, 6 months (resigned 11 December 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address15 Ernle Road
Wimbledon Common
London
SW20 0HH
Director NameGeorge Sinden
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(64 years after company formation)
Appointment Duration7 years (resigned 08 June 1999)
RoleChemist
Correspondence AddressTresco Ashes Lane
Hadlow
Tonbridge
Kent
TN11 0AW
Director NameColin Neil Somerville
Date of BirthMarch 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(64 years after company formation)
Appointment Duration9 years, 6 months (resigned 11 December 2001)
RoleProduction Director
Correspondence AddressPine Place
Plurenden Lane High Halden
Tenterden
Kent
Tn30
Secretary NamePhillip Alan Sorensen
NationalityBritish
StatusResigned
Appointed29 May 1992(64 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 11 November 1992)
RoleCompany Director
Correspondence AddressThree Gables
Edenbridge
Kent
TN8 6AJ
Secretary NameDavid John Anthony Musgrave
NationalityBritish
StatusResigned
Appointed11 November 1992(64 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 December 2001)
RoleCompany Director
Correspondence AddressCoppers
Fordcombe Road
Penshurst
Kent
TN11 8DP
Director NameDavid John Clark
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(69 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 December 2001)
RoleManaging Director
Country of ResidenceGBR
Correspondence AddressStonebridge Barn Brook Street
Woodchurch
Ashford
Kent
TN26 3SN
Director NameJames Joseph Gallagher
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(71 years, 3 months after company formation)
Appointment Duration1 month, 1 week (resigned 15 October 1999)
RoleCommercial Director
Correspondence Address10 Abinger Close
North Holmwood
Dorking
Surrey
RH5 4TB
Director NameMartin James Huggins
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(71 years, 6 months after company formation)
Appointment Duration7 months (resigned 30 June 2000)
RoleCommercial Director
Correspondence Address52 Billingshurst Road
Broadbridge Heath
Horsham
West Sussex
RH12 3LW
Director NameMark John Dawling
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2000(72 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 11 December 2001)
RoleCommercial Director
Correspondence Address9 Wychwood Close
Aldwick
West Sussex
PO21 4DW
Director NameMs Susan Margaret Dix
Date of BirthOctober 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(73 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2003)
RoleGrp Financial Controller
Country of ResidenceEngland
Correspondence Address13 Cross Lane Gardens
Ticehurst
Wadhurst
East Sussex
TN5 7HY
Director NameDavid John Anthony Musgrave
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(73 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 January 2007)
RoleSecretary
Correspondence AddressCoppers
Fordcombe Road
Penshurst
Kent
TN11 8DP
Director NameDavid John Anthony Musgrave
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2001(73 years, 7 months after company formation)
Appointment Duration5 years (resigned 05 January 2007)
RoleSecretary
Correspondence AddressCoppers
Fordcombe Road
Penshurst
Kent
TN11 8DP
Secretary NameKeith James Arnold
NationalityBritish
StatusResigned
Appointed11 December 2001(73 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 May 2003)
RoleCompany Director
Correspondence Address4 Hillcrest
The Green Horsted Keynes
Haywards Heath
West Sussex
RH17 7AD
Secretary NameDavid John Anthony Musgrave
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(74 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 05 January 2007)
RoleCompany Director
Correspondence AddressCoppers
Fordcombe Road
Penshurst
Kent
TN11 8DP

Location

Registered AddressKpmg Restructuring
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (14 years, 2 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due12 June 2017 (overdue)

Filing History

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