| Company Name | Marler Estates Limited |
|---|---|
| Director | Eugene Joseph Cotter |
| Company Status | Dissolved |
| Company Number | 00311433 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1936(88 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eugene Joseph Cotter |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 January 1992(55 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 36 Wensleydale Drive Camberley Surrey GU15 1SP |
| Secretary Name | Bell Yard Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 March 1994(58 years after company formation) |
| Appointment Duration | 30 years, 2 months |
| Correspondence Address | 1 Bell Yard London WC2A 2JP |
| Director Name | Mrs Renee Lynn Crabtree |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 04 January 1992(55 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 January 1993) |
| Role | Financial Controller |
| Correspondence Address | 50 Highlands Heath London SW15 3TX |
| Director Name | Mr John Francis Duggan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1992(55 years, 10 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 19 June 1992) |
| Role | Company Director |
| Correspondence Address | Titlarks Farm Titlarks Hill Road Sunningdale Berkshire SL5 0JB |
| Director Name | Mr Andrew James Mackay |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(55 years, 10 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 April 1992) |
| Role | Member Of Parliament |
| Correspondence Address | House Of Commons London SW1A 0AA |
| Secretary Name | Mr Martin John Boaler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(55 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 March 1994) |
| Role | Company Director |
| Correspondence Address | 48 Carminia Road Balham London SW17 8AH |
| Secretary Name | Mr Eugene Joseph Cotter |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 January 1992(55 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 07 September 1992) |
| Role | Company Director |
| Correspondence Address | 36 Wensleydale Drive Camberley Surrey GU15 1SP |
| Secretary Name | Mrs Renee Lynn Crabtree |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 September 1992(56 years, 6 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 29 January 1993) |
| Role | Company Director |
| Correspondence Address | 50 Highlands Heath London SW15 3TX |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,372,000 |
| Net Worth | £29,161,000 |
| Current Liabilities | £40,330,000 |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 23 January 2004 | Dissolved (1 page) |
|---|---|
| 23 October 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2003 | S/S cert. Release of liquidator (2 pages) |
| 31 July 2003 | Notice of vacation of office of voluntary liquidator (1 page) |
| 24 March 2003 | Liquidators statement of receipts and payments (6 pages) |
| 2 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2001 | S/S cert. Release of liquidator (1 page) |
| 30 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 2000 | Receiver ceasing to act (1 page) |
| 7 December 2000 | Receiver ceasing to act (1 page) |
| 15 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 October 2000 | Liquidators statement of receipts and payments (7 pages) |
| 27 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 15 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1997 | Receiver ceasing to act (1 page) |
| 14 July 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 10 June 1997 | Receiver's abstract of receipts and payments (3 pages) |
| 14 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 5 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 28 May 1996 | Receiver's abstract of receipts and payments (3 pages) |
| 7 April 1996 | Receiver ceasing to act (1 page) |
| 7 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 3 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 6 December 1995 | Receiver's abstract of receipts and payments (4 pages) |
| 26 September 1995 | Liquidators statement of receipts and payments (10 pages) |
| 5 June 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 4 October 1994 | Statement of affairs (10 pages) |