Marfield Estates Limited

Company Name	Marfield Estates Limited
Company Status	Dissolved
Company Number	00602956
Category	Private Limited Company
Incorporation Date	17 April 1958(66 years ago)
Dissolution Date	23 April 2008 (16 years ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Philip Geoffrey Hugh Collins
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1994(35 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (closed 23 April 2008)
Role	Solicitor
Country of Residence	Belgium
Correspondence Address	Le Verger 9 Rotweg 3090 Overijse Foreign Belgium

Director Name	Mr Christopher Paul Williams
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2006(47 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 April 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	186 Abbots Road Abbots Langley Hertfordshire WD5 0BL

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	03 August 2007(49 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Secretary Name	Mr Toby James Carson Parker
Nationality	English
Status	Closed
Appointed	03 August 2007(49 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 23 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Alan Arthur Edward Gooding
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1994)
Role	Retired Solicitor
Correspondence Address	17 Marshall Avenue Bognor Regis West Sussex PO21 2TJ

Director Name	Mrs Margaret Florence Gooding
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1994)
Role	Company Director
Correspondence Address	17 Marshall Avenue Bognor Regis West Sussex PO21 2TJ

Director Name	Roger Gooding
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1994)
Role	Heating Engineer
Correspondence Address	36 Way Lane Waterbeach Cambridge Cambridgeshire CB5 9NQ

Secretary Name	Mr Nicholas Kenneth Poupart
Nationality	British
Status	Resigned
Appointed	14 December 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Overdown Road Felpham Bognor Regis West Sussex PO22 7HW

Director Name	Mr Nicholas Kenneth Poupart
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(35 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Overdown Road Felpham Bognor Regis West Sussex PO22 7HW

Director Name	Brian Leonard Cann
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(35 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 October 1998)
Role	Company Director
Correspondence Address	2 Westhay Gardens East Sheen London SW14 7RU

Director Name	Michael Livingstone Cheesmer
Date of Birth	March 1941 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	26 March 1994(35 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 20 February 2006)
Role	Chartered Surveyor
Correspondence Address	97 Castle Lane Chalk Gravesend Kent DA12 4TG

Director Name	Philip John Duppa Langrishe
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(35 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 July 1997)
Role	Company Director & Secretary
Correspondence Address	Birches Pembroke Road Woking Surrey GU22 7DS

Director Name	Ian Stuart Lockhart
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1994(35 years, 11 months after company formation)
Appointment Duration	12 years (resigned 25 March 2006)
Role	Solicitor
Correspondence Address	44 Mill Street Ludlow Shropshire SY8 1BB Wales

Secretary Name	Philip John Duppa Langrishe
Nationality	British
Status	Resigned
Appointed	26 March 1994(35 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 1995)
Role	Company Director & Secretary
Correspondence Address	Birches Pembroke Road Woking Surrey GU22 7DS

Secretary Name	Peter Robert Kirkland
Nationality	British
Status	Resigned
Appointed	01 August 1995(37 years, 3 months after company formation)
Appointment Duration	12 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ellenborough Place London SW15 5LZ

Location

Registered Address	Cleary Court 21 St Swithins Lane London EC4N 8AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London

Accounts

Latest Accounts	25 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
28 August 2007	Return made up to 02/08/07; no change of members (7 pages)
28 August 2007	Total exemption full accounts made up to 25 March 2007 (4 pages)
14 August 2007	New secretary appointed;new director appointed (1 page)
14 August 2007	Secretary resigned (1 page)
10 October 2006	Total exemption full accounts made up to 25 March 2006 (4 pages)
1 September 2006	Return made up to 02/08/06; full list of members (8 pages)
3 April 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
23 February 2006	Director resigned (1 page)
16 August 2005	Return made up to 02/08/05; full list of members (8 pages)
16 August 2005	Total exemption full accounts made up to 25 March 2005 (4 pages)
2 September 2004	Return made up to 02/08/04; full list of members (8 pages)
2 September 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
3 September 2003	Total exemption full accounts made up to 25 March 2003 (4 pages)
3 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 2002	Accounts for a dormant company made up to 25 March 2002 (4 pages)
31 August 2001	Return made up to 02/08/01; full list of members (8 pages)
31 August 2001	Accounts for a dormant company made up to 25 March 2001 (3 pages)
23 August 2000	Return made up to 02/08/00; full list of members (8 pages)
23 August 2000	Accounts for a dormant company made up to 25 March 2000 (3 pages)
31 August 1999	Accounts for a dormant company made up to 25 March 1999 (3 pages)
31 August 1999	Return made up to 02/08/99; full list of members (7 pages)
12 October 1998	Director resigned (1 page)
26 August 1998	Accounts for a dormant company made up to 25 March 1998 (3 pages)
27 August 1997	Accounts for a dormant company made up to 25 March 1997 (3 pages)
27 August 1997	Return made up to 02/08/97; no change of members (6 pages)
29 July 1997	Director resigned (1 page)
9 December 1996	Accounts for a dormant company made up to 25 March 1996 (3 pages)
2 September 1996	Return made up to 02/08/96; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 December 1995	Accounts for a dormant company made up to 25 March 1995 (3 pages)
28 December 1995	Return made up to 14/12/95; no change of members (8 pages)
25 September 1995	Registered office changed on 25/09/95 from: adelaide house london bridge london EC4R 9DQ (1 page)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Marfield Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London