Marston Builders (Bucks) Limited

Company Name	Marston Builders (Bucks) Limited
Company Status	Dissolved
Company Number	00572344
Category	Private Limited Company
Incorporation Date	2 October 1956(67 years, 7 months ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Paul Frederick Elmer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1991(34 years, 9 months after company formation)
Appointment Duration	16 years (closed 24 July 2007)
Role	Chartered Surveyor
Correspondence Address	7 Westholme Gardens Ruislip Middlesex HA4 8QJ

Secretary Name	Paul Frederick Elmer
Nationality	British
Status	Closed
Appointed	13 July 1994(37 years, 9 months after company formation)
Appointment Duration	13 years (closed 24 July 2007)
Role	Chartered Surveyor
Correspondence Address	7 Westholme Gardens Ruislip Middlesex HA4 8QJ

Director Name	Mr John Oliver Elmer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1996(39 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (closed 24 July 2007)
Role	Buyer
Country of Residence	England
Correspondence Address	41 Slave Hill Haddenham Aylesbury Buckinghamshire HP17 8AZ

Director Name	David Cyril Elmer
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 1995)
Role	Property Developer
Correspondence Address	Teal House Mallard Croft Haddenham Buckinghamshire HP17 8EF

Director Name	Margaret Winifred Rose Elmer
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1994)
Role	Secretary
Correspondence Address	Teal House Mallard Croft Haddenham Buckinghamshire HP17 8EF

Director Name	Mark David Elmer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 February 2003)
Role	Builder
Correspondence Address	Elmscott Bowling Alley, Oving Aylesbury Buckinghamshire HP22 4HD

Secretary Name	Margaret Winifred Rose Elmer
Nationality	British
Status	Resigned
Appointed	16 July 1991(34 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 May 1994)
Role	Company Director
Correspondence Address	Teal House Mallard Croft Haddenham Buckinghamshire HP17 8EF

Location

Registered Address	31-33 College Road Harrow Middlesex HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£23,842
Cash	£7,978
Current Liabilities	£899

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
23 February 2007	Application for striking-off (1 page)
18 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 September 2005	Return made up to 16/07/05; full list of members (2 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
26 July 2004	Return made up to 16/07/04; full list of members (8 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
30 July 2002	Return made up to 16/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 August 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
2 August 2000	Return made up to 16/07/00; full list of members (7 pages)
1 February 2000	Registered office changed on 01/02/00 from: 7 westholme gardens ruislip middlesex HA4 8QJ (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 October 1999	Return made up to 16/07/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/10/99 363(190) ‐ Location of debenture register address changed (7 pages)
4 May 1999	Return made up to 16/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
1 September 1997	Return made up to 16/07/97; full list of members (6 pages)
21 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 September 1996	Director resigned (1 page)
30 September 1996	Return made up to 16/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
10 May 1996	New director appointed (2 pages)
10 April 1996	Registered office changed on 10/04/96 from: millweye court henton chinnor oxford. OX9 4AE (1 page)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
17 July 1995	Return made up to 16/07/95; full list of members (6 pages)

Marston Builders (Bucks) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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