Company NameMarble Hill Garages Limited
DirectorsGerald David Forrest Evans and Fay Forrest-Evans
Company StatusDissolved
Company Number00678274
CategoryPrivate Limited Company
Incorporation Date19 December 1960(63 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameGerald David Forrest Evans
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 1991(30 years, 7 months after company formation)
Appointment Duration32 years, 9 months
RoleCo Director
Correspondence Address50 Cypress Avenue
Whitton
Twickenham
Middlesex
TW2 7JZ
Director NameMrs Fay Forrest-Evans
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 1992(31 years, 8 months after company formation)
Appointment Duration31 years, 8 months
RoleCompany Director
Correspondence Address50 Cypress Avenue
Whitton
Twickenham
Middlesex
TW2 7JZ
Secretary NameMrs Fay Forrest-Evans
NationalityBritish
StatusCurrent
Appointed12 March 1998(37 years, 3 months after company formation)
Appointment Duration26 years, 1 month
RoleCompany Director
Correspondence Address50 Cypress Avenue
Whitton
Twickenham
Middlesex
TW2 7JZ
Director NameMr Osama Alsabti
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(30 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 March 1994)
RoleCo Director
Correspondence Address34 Campbell Road
Twickenham
Middlesex
TW2 5BY
Director NameMrs Audrey Sleeman
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1991(30 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 February 1992)
RoleCo Director
Correspondence Address6 Derwent Road
Whitton
Twickenham
Middlesex
TW2 7HQ
Secretary NameMrs Audrey Sleeman
NationalityBritish
StatusResigned
Appointed09 August 1991(30 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 23 February 1992)
RoleCompany Director
Correspondence Address6 Derwent Road
Whitton
Twickenham
Middlesex
TW2 7HQ
Secretary NameMiss Penelope Forrest-Evans
NationalityBritish
StatusResigned
Appointed23 February 1992(31 years, 2 months after company formation)
Appointment Duration6 years (resigned 12 March 1998)
RoleCompany Director
Correspondence Address50 Cypress Avenue
Whitton
Twickenham
Middlesex
TW2 7JZ

Location

Registered AddressDawes Court House
Dawes Court
High Street
Esher Surrey
KT10 9QD
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 January 1999Dissolved (1 page)
23 October 1998Completion of winding up (1 page)
11 May 1998Order of court to wind up (1 page)
17 March 1998Ad 24/02/98--------- £ si 24293@1=24293 £ ic 6000/30293 (2 pages)
17 March 1998£ nc 10000/50000 24/02/98 (1 page)
17 March 1998New secretary appointed (2 pages)
17 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
17 March 1998Secretary resigned (1 page)
21 August 1997Return made up to 09/08/97; no change of members (4 pages)
2 March 1997Full accounts made up to 30 April 1996 (13 pages)
28 August 1996Return made up to 09/08/96; no change of members (4 pages)
5 March 1996Full accounts made up to 30 April 1995 (12 pages)
25 September 1995Return made up to 09/08/95; full list of members (6 pages)
20 July 1995Registered office changed on 20/07/95 from: 53 a high street esher surrey kt 109 (1 page)