Marplan Limited

Company Name	Marplan Limited
Company Status	Dissolved
Company Number	00628625
Category	Private Limited Company
Incorporation Date	21 May 1959(64 years, 11 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andrew James Chappin
Nationality	British
Status	Closed
Appointed	07 January 2008(48 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Havelock Road Wimbledon London SW19 8HD

Director Name	Mr Andrew James Chappin
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2009(50 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 06 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Michael Martin Roe
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 April 2000)
Role	Manager
Correspondence Address	28 Brookfield Park London NW5 1ER

Director Name	Ms Ruth McNeil
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 16 June 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 20 Nower Hill Pinner Middlesex HA5 5QS

Director Name	Mr John Wyndham Dutton
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Manager
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Secretary Name	Mr John Wyndham Dutton
Nationality	British
Status	Resigned
Appointed	15 October 1991(32 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	Milestones Row Dow Otford Sevenoaks Kent TN14 5RY

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1994(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 October 1994(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1997)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Mr Colin John Evans
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Secretary Name	Mr Colin John Evans
Nationality	British
Status	Resigned
Appointed	01 July 1997(38 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brackenhurst Edwin Road West Horsley Leatherhead Surrey KT24 6LN

Director Name	Colin Stephen Buckingham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(40 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 October 2004)
Role	Market Research
Correspondence Address	Munyu Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Simon Lance Lidington
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2004(45 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 November 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX

Director Name	Rashid Peter Chinchanwala
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(45 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Rashid Peter Chinchanwala
Nationality	British
Status	Resigned
Appointed	31 December 2004(45 years, 7 months after company formation)
Appointment Duration	7 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	29 Malpas Drive Pinner Middlesex HA5 1DQ

Secretary Name	Mrs Anna Morgan
Nationality	British
Status	Resigned
Appointed	01 December 2005(46 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 October 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Clarence Road Wimbledon London SW19 8QE

Director Name	Stephen Victor James Falkiner
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2006(46 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 October 2006)
Role	HR Director
Correspondence Address	Flat 1 21 Surrey Road Bournemouth Dorset BH4 9HN

Director Name	Mr Julian Richard Paul Bond
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2006(47 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2009)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Stoneycroft 17 Russells Crescent Horley Surrey RH6 7DJ

Director Name	Andrew Czarnowski
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(51 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Location

Registered Address	6 More London Place London SE1 2QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1.3m at £1	Research International Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	First Gazette notice for voluntary strike-off (1 page)
14 November 2011	Application to strike the company off the register (3 pages)
14 November 2011	Application to strike the company off the register (3 pages)
31 October 2011	Termination of appointment of Andrew Czarnowski as a director (1 page)
31 October 2011	Termination of appointment of Andrew Czarnowski as a director on 31 October 2011 (1 page)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,275,000 (4 pages)
26 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders Statement of capital on 2011-10-26 GBP 1,275,000 (4 pages)
26 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
26 August 2011	Accounts for a dormant company made up to 31 October 2010 (5 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
20 September 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
31 August 2010	Appointment of Andrew Czarnowski as a director (2 pages)
31 August 2010	Appointment of Andrew Czarnowski as a director (2 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (4 pages)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
26 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009	Appointment of Mr Andrew James Chappin as a director (2 pages)
26 November 2009	Termination of appointment of Julian Bond as a director (1 page)
8 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
8 August 2009	Resolutions RES13 ‐ Re-approve acc 08/05/2009 (1 page)
8 August 2009	Resolutions RES13 ‐ Re-accounts-re elect dir 08/05/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 August 2009	Accounts made up to 31 October 2008 (5 pages)
8 August 2009	Resolutions RES13 ‐ Re-approve acc 08/05/2009 (1 page)
8 August 2009	Resolutions RES13 ‐ Re-accounts-re elect dir 08/05/2009 RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Return made up to 15/10/08; full list of members (3 pages)
16 October 2008	Director's Change of Particulars / julian bond / 01/01/2008 / HouseName/Number was: , now: stoneycroft; Country was: , now: england (1 page)
16 October 2008	Director's change of particulars / julian bond / 01/01/2008 (1 page)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
29 August 2008	Accounts made up to 31 October 2007 (7 pages)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
7 March 2008	Appointment terminated secretary anna morgan (1 page)
7 March 2008	Appointment Terminated Secretary anna morgan (1 page)
7 March 2008	Secretary appointed mr andrew james chappin (1 page)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
23 November 2007	Return made up to 15/10/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 31 October 2006 (6 pages)
5 September 2007	Accounts made up to 31 October 2006 (6 pages)
23 November 2006	Return made up to 15/10/06; full list of members (2 pages)
23 November 2006	Return made up to 15/10/06; full list of members (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	New director appointed (1 page)
25 October 2006	Director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
7 September 2006	Accounts made up to 31 October 2005 (7 pages)
7 September 2006	Registered office changed on 07/09/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 6/7 grosvenor place london SW1X 7SH (1 page)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
2 February 2006	Full accounts made up to 31 October 2004 (8 pages)
2 February 2006	Full accounts made up to 31 October 2004 (8 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
29 December 2005	Return made up to 15/10/05; full list of members (7 pages)
29 December 2005	Return made up to 15/10/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	New secretary appointed;new director appointed (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
16 November 2004	Return made up to 15/10/04; full list of members (7 pages)
16 November 2004	Return made up to 15/10/04; full list of members (7 pages)
30 October 2004	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
3 September 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
3 September 2004	Accounts made up to 31 October 2003 (5 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
12 November 2003	Return made up to 15/10/03; full list of members (7 pages)
28 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
28 August 2003	Accounts made up to 31 October 2002 (5 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
18 October 2001	Return made up to 15/10/01; full list of members (6 pages)
18 October 2001	Return made up to 15/10/01; full list of members (6 pages)
27 June 2001	Accounts made up to 31 October 2000 (4 pages)
27 June 2001	Accounts for a dormant company made up to 31 October 2000 (4 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
15 November 2000	Return made up to 15/10/00; full list of members (6 pages)
4 August 2000	Accounts made up to 31 October 1999 (4 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 August 2000	Accounts for a dormant company made up to 31 October 1999 (4 pages)
4 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
9 November 1999	Return made up to 15/10/99; full list of members (6 pages)
9 November 1999	Return made up to 15/10/99; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 October 1998 (4 pages)
27 July 1999	Accounts made up to 31 October 1998 (4 pages)
11 November 1998	Return made up to 15/10/98; no change of members (4 pages)
11 November 1998	Return made up to 15/10/98; no change of members (4 pages)
22 July 1998	Accounts made up to 31 October 1997 (4 pages)
22 July 1998	Accounts for a dormant company made up to 31 October 1997 (4 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
7 November 1997	Return made up to 15/10/97; no change of members (4 pages)
4 August 1997	Secretary resigned;director resigned (1 page)
4 August 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Accounts for a dormant company made up to 31 October 1996 (4 pages)
11 March 1997	Accounts made up to 31 October 1996 (4 pages)
11 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 November 1996	Return made up to 15/10/96; full list of members (6 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
9 November 1995	Return made up to 15/10/95; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 October 1994 (4 pages)
26 September 1995	Accounts made up to 31 October 1994 (4 pages)
10 November 1993	Return made up to 15/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 November 1993	Return made up to 15/10/93; full list of members (5 pages)
27 April 1989	Return made up to 07/12/88; full list of members (4 pages)
27 April 1989	Return made up to 07/12/88; full list of members (4 pages)

Marplan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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