Marbleoak Limited

Company Name	Marbleoak Limited
Company Status	Dissolved
Company Number	00774053
Category	Private Limited Company
Incorporation Date	13 September 1963(60 years, 8 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)
Previous Name	Fox's Of Guildford Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Gillian Hoyle
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(36 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 November 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pimms Close Burpham Guildford Surrey GU4 7YG

Director Name	Mr Michael John Hoyle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 August 2000(36 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 November 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	4 Pimms Close Burpham Guildford Surrey GU4 7YG

Secretary Name	Gillian Hoyle
Nationality	British
Status	Closed
Appointed	25 August 2000(36 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 21 November 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pimms Close Burpham Guildford Surrey GU4 7YG

Director Name	Mrs Lynda Denise Fox
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	Copper Beeches 41 Heathside Road Woking Surrey GU22 7EY

Director Name	Trevor Fox
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 August 2000)
Role	Motor Engineer
Correspondence Address	Copper Beeches 41 Heathside Road Woking Surrey GU22 7EY

Secretary Name	Mrs Lynda Denise Fox
Nationality	British
Status	Resigned
Appointed	31 December 1992(29 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 August 2000)
Role	Company Director
Correspondence Address	Copper Beeches 41 Heathside Road Woking Surrey GU22 7EY

Location

Registered Address	Ashby House 64 High Street Walton On Thames Surrey KT12 1BW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£220,269
Cash	£86,265
Current Liabilities	£56,347

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
28 June 2006	Application for striking-off (1 page)
5 December 2005	Return made up to 09/11/05; full list of members (7 pages)
12 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 November 2004	Return made up to 09/11/04; full list of members (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 December 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 November 2003	Return made up to 09/11/03; full list of members (7 pages)
6 September 2003	Director's particulars changed (1 page)
6 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
15 April 2002	Return made up to 31/12/01; full list of members (6 pages)
12 October 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
24 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: 2 clockhouse road farnborough hampshire GU14 7QY (2 pages)
11 September 2000	Secretary resigned;director resigned (1 page)
2 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Declaration of assistance for shares acquisition (5 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 February 2000	Return made up to 31/12/99; full list of members (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 February 1999	Return made up to 31/12/98; no change of members (4 pages)
10 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
25 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 March 1995	Return made up to 31/12/94; no change of members (4 pages)

Marbleoak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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