| Company Name | Marchmade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00758550 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1963(61 years ago) |
| Dissolution Date | 16 July 2002 (21 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Jeremy Spencer Bonnett |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2002) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennel Cottage Blackdown Haslemere Surrey GU27 3BS |
| Director Name | Ms Penelope Ann Bonnett |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(27 years, 8 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 16 July 2002) |
| Role | Ecologist |
| Correspondence Address | PO Box 337 New Denver British Columbia Vog 1s0 Canada |
| Secretary Name | Mrs Karen Elizabeth Bonnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1999(36 years, 6 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 16 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennel Cottage Blackdown Haslemere Surrey GU27 3BG |
| Director Name | Mr Alan Roger Donoghue |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 1999) |
| Role | Engineer |
| Correspondence Address | 242 Hale End Road Woodford Green Essex IG8 9LZ |
| Secretary Name | Mr Alan Roger Donoghue |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(27 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 31 October 1999) |
| Role | Company Director |
| Correspondence Address | 242 Hale End Road Woodford Green Essex IG8 9LZ |
Location
| Registered Address | 3 Bedford Row London WC1R 4BU |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £74,493 |
| Cash | £1,174 |
| Current Liabilities | £53,421 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 16 May 2001 | Return made up to 30/11/00; full list of members (7 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 December 1999 | Return made up to 30/11/99; full list of members (8 pages) |
| 14 December 1999 | Accounting reference date extended from 30/06/99 to 31/12/99 (1 page) |
| 24 November 1999 | New secretary appointed (2 pages) |
| 24 November 1999 | Secretary resigned;director resigned (1 page) |
| 31 March 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 9 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 10 December 1997 | Return made up to 30/11/97; no change of members
|
| 17 December 1996 | Return made up to 30/11/96; full list of members
|
| 27 November 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 14 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |