Marchamont Estates Limited

Company Name	Marchamont Estates Limited
Company Status	Dissolved
Company Number	00787646
Category	Private Limited Company
Incorporation Date	10 January 1964(60 years, 4 months ago)
Dissolution Date	22 December 2016 (7 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Helen Nedham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 January 2007(43 years after company formation)
Appointment Duration	9 years, 11 months (closed 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Hart House Silwood Road Ascot Berkshire SL5 0PY

Director Name	John Michael Green
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 March 1992)
Role	Chartered Accountant/Business Executive
Country of Residence	England
Correspondence Address	62 Binswood Avenue Leamington Spa Warwick CV32 5RY

Director Name	Kenneth Raymond Newell
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 06 January 1992)
Role	Business Executive
Correspondence Address	9 Waterglades Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	William Gerard Fraine
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(26 years, 12 months after company formation)
Appointment Duration	1 year (resigned 06 January 1992)
Role	Business Executive
Correspondence Address	Perservance Hill Harpsden Henley On Thames Berkshire Rg9

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	31 December 1990(26 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Brow House Cononley Road Glusburn Keighley West Yorkshire BD20 8JW

Director Name	Mr Paul Joseph Damoc
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1992(28 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Business Executive
Correspondence Address	3 Waterglades Woodchester Park Knotty Green Beaconsfield Buckinghamshire

Director Name	Mr Thomas William O'Hearn
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1992(28 years after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 1998)
Role	Businessman
Correspondence Address	The Old Parsonage 1 St Peter's Street Marlow Buckinghamshire SL7 1NQ

Director Name	Mr Gary Leonard Roth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 1992(28 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 1992)
Role	Business Executive
Correspondence Address	12 Waterglades Knotty Green Beaconsfield Buckinghamshire HP9 2RR

Director Name	Mr Raymond James Pope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(28 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 April 1996)
Role	Business Executive
Correspondence Address	7 Kestrel Grove Willenhall West Midlands WV12 5HQ

Secretary Name	Mr Raymond James Pope
Nationality	British
Status	Resigned
Appointed	26 June 1992(28 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	7 Kestrel Grove Willenhall West Midlands WV12 5HQ

Director Name	Paul David Murray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	Operations Director
Correspondence Address	New Springlands Watling Lane Thaxted Dunmow Essex CM6 2RA

Director Name	Mr Stephen John Parrott
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Financial Controller
Correspondence Address	15 Riverford Croft The Shrubberies Coventry Midlands CV4 7HB

Secretary Name	Mr Stephen John Parrott
Nationality	British
Status	Resigned
Appointed	09 April 1996(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Financial Controller
Correspondence Address	15 Riverford Croft The Shrubberies Coventry Midlands CV4 7HB

Director Name	Andrew James Nedham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(34 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 November 2004)
Role	Chartered Surveyor
Correspondence Address	8 Furzedown Close Egham Surrey TW20 9PY

Director Name	Graham Campbell Wickens
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 January 2007)
Role	Chartered Surveyor
Correspondence Address	Applecroft, Godolphin Road Weybridge Surrey KT13 0PU

Secretary Name	Graham Campbell Wickens
Nationality	British
Status	Resigned
Appointed	08 May 1998(34 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 December 2004)
Role	Surveyor
Correspondence Address	Applecroft, Godolphin Road Weybridge Surrey KT13 0PU

Secretary Name	George Henry Griffith
Nationality	British
Status	Resigned
Appointed	09 December 2004(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2007)
Role	Company Director
Correspondence Address	2 Heathlands Tadworth Surrey KT20 5RA

Secretary Name	Mr James Nedham
Nationality	British
Status	Resigned
Appointed	22 January 2007(43 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Longmead Chislehurst Kent BR7 5RP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	26 June 1992(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 1997)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	47-49 Green Lane Northwood Middlesex HA6 3AE
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£1,299,694
Cash	£20
Current Liabilities	£182,335

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

22 December 2016	Final Gazette dissolved following liquidation (1 page)
22 December 2016	Final Gazette dissolved following liquidation (1 page)
22 September 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
22 September 2016	Return of final meeting in a creditors' voluntary winding up (10 pages)
18 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 January 2016	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
20 November 2015	Statement of affairs with form 4.19 (4 pages)
20 November 2015	Statement of affairs with form 4.19 (4 pages)
13 November 2015	Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY England to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 13 November 2015 (1 page)
13 November 2015	Registered office address changed from White Hart House Silwood Road Ascot Berkshire SL5 0PY England to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 13 November 2015 (1 page)
12 November 2015	Appointment of a voluntary liquidator (1 page)
12 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
12 November 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-06 (1 page)
12 November 2015	Appointment of a voluntary liquidator (1 page)
30 July 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 July 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 July 2015	Registered office address changed from Shrub House 1 Coworth Road Ascot Berkshire SL5 0NX to White Hart House Silwood Road Ascot Berkshire SL5 0PY on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Shrub House 1 Coworth Road Ascot Berkshire SL5 0NX to White Hart House Silwood Road Ascot Berkshire SL5 0PY on 20 July 2015 (1 page)
20 July 2015	Director's details changed for Helen Nedham on 20 July 2015 (2 pages)
20 July 2015	Director's details changed for Helen Nedham on 20 July 2015 (2 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 8,107,000 (3 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 8,107,000 (3 pages)
4 February 2015	Termination of appointment of James Nedham as a secretary on 31 December 2014 (1 page)
4 February 2015	Termination of appointment of James Nedham as a secretary on 31 December 2014 (1 page)
4 February 2015	Termination of appointment of James Nedham as a secretary on 31 December 2014 (1 page)
4 February 2015	Termination of appointment of James Nedham as a secretary on 31 December 2014 (1 page)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,107,000 (4 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 8,107,000 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
29 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
30 May 2012	Compulsory strike-off action has been discontinued (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
3 November 2011	Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ on 3 November 2011 (1 page)
3 November 2011	Registered office address changed from Marchamont House 116 High Street Egham Surrey TW20 9HQ on 3 November 2011 (1 page)
3 November 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
17 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 25 March 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 June 2009	Return made up to 25/03/09; full list of members (3 pages)
10 June 2009	Return made up to 25/03/09; full list of members (3 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 March 2009	Return made up to 25/03/08; full list of members (3 pages)
6 March 2009	Return made up to 25/03/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2007	Return made up to 25/03/07; no change of members (6 pages)
29 May 2007	Return made up to 25/03/07; no change of members (6 pages)
13 February 2007	Registered office changed on 13/02/07 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	Director resigned (1 page)
13 February 2007	Registered office changed on 13/02/07 from: the clock house 140 london road guildford surrey GU1 1UW (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	Auditor's resignation (1 page)
13 February 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
14 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
14 November 2006	Total exemption full accounts made up to 31 May 2006 (12 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
6 April 2006	Return made up to 25/03/06; full list of members (2 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
7 March 2006	Total exemption full accounts made up to 31 May 2005 (12 pages)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2005	Return made up to 25/03/05; full list of members (2 pages)
17 May 2005	Return made up to 25/03/05; full list of members (2 pages)
5 April 2005	Full accounts made up to 31 May 2004 (13 pages)
5 April 2005	Full accounts made up to 31 May 2004 (13 pages)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Director resigned (1 page)
20 December 2004	New secretary appointed (2 pages)
4 May 2004	Return made up to 25/03/04; full list of members (5 pages)
4 May 2004	Return made up to 25/03/04; full list of members (5 pages)
29 March 2004	Full accounts made up to 31 May 2003 (13 pages)
29 March 2004	Full accounts made up to 31 May 2003 (13 pages)
1 April 2003	Return made up to 25/03/03; full list of members (5 pages)
1 April 2003	Return made up to 25/03/03; full list of members (5 pages)
28 March 2003	Full accounts made up to 31 May 2002 (12 pages)
28 March 2003	Full accounts made up to 31 May 2002 (12 pages)
1 May 2002	Return made up to 25/03/02; full list of members (5 pages)
1 May 2002	Return made up to 25/03/02; full list of members (5 pages)
29 April 2002	Location of debenture register (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 35-37,amersham hill high wycombe bucks HP13 6NU (1 page)
29 April 2002	Location of register of members (1 page)
29 April 2002	Registered office changed on 29/04/02 from: 35-37,amersham hill high wycombe bucks HP13 6NU (1 page)
29 April 2002	Location of debenture register (1 page)
29 April 2002	Location of register of members (1 page)
29 March 2002	Full accounts made up to 31 May 2001 (11 pages)
29 March 2002	Full accounts made up to 31 May 2001 (11 pages)
25 January 2002	Secretary resigned (1 page)
25 January 2002	Secretary resigned (1 page)
26 April 2001	Return made up to 25/03/01; full list of members (5 pages)
26 April 2001	Return made up to 25/03/01; full list of members (5 pages)
22 March 2001	Full accounts made up to 31 May 2000 (13 pages)
22 March 2001	Full accounts made up to 31 May 2000 (13 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
12 October 2000	Particulars of mortgage/charge (3 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2000	Return made up to 25/03/00; full list of members (6 pages)
7 April 2000	Return made up to 25/03/00; full list of members (6 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
21 November 1999	Full accounts made up to 31 May 1999 (13 pages)
21 November 1999	Full accounts made up to 31 May 1999 (13 pages)
30 April 1999	Return made up to 25/03/99; full list of members (7 pages)
30 April 1999	Return made up to 25/03/99; full list of members (7 pages)
2 February 1999	Full accounts made up to 31 May 1998 (14 pages)
2 February 1999	Full accounts made up to 31 May 1998 (14 pages)
13 October 1998	Return made up to 25/03/98; full list of members (6 pages)
13 October 1998	Return made up to 25/03/98; full list of members (6 pages)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
13 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New secretary appointed;new director appointed (2 pages)
3 June 1998	Secretary resigned;director resigned (1 page)
3 June 1998	New director appointed (3 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Secretary resigned;director resigned (1 page)
19 May 1998	Auditor's resignation (1 page)
19 May 1998	Auditor's resignation (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
13 May 1998	Company name changed federal express (U.K.) LIMITED\certificate issued on 13/05/98 (2 pages)
13 May 1998	Company name changed federal express (U.K.) LIMITED\certificate issued on 13/05/98 (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
2 December 1997	Full accounts made up to 31 May 1997 (13 pages)
2 December 1997	Full accounts made up to 31 May 1997 (13 pages)
22 April 1997	Return made up to 25/03/97; full list of members (8 pages)
22 April 1997	Return made up to 25/03/97; full list of members (8 pages)
4 February 1997	Full accounts made up to 31 May 1995 (16 pages)
4 February 1997	Full accounts made up to 31 May 1996 (15 pages)
4 February 1997	Full accounts made up to 31 May 1996 (15 pages)
4 February 1997	Full accounts made up to 31 May 1995 (16 pages)
8 August 1996	New secretary appointed;new director appointed (2 pages)
8 August 1996	New secretary appointed;new director appointed (2 pages)
22 April 1996	Return made up to 25/03/96; full list of members (8 pages)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Return made up to 25/03/96; full list of members (8 pages)
9 April 1995	Return made up to 25/03/95; full list of members (18 pages)
9 April 1995	Return made up to 25/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
24 November 1992	Memorandum and Articles of Association (53 pages)
24 November 1992	Memorandum and Articles of Association (53 pages)
3 December 1986	Company name changed\certificate issued on 03/12/86 (2 pages)
3 December 1986	Company name changed\certificate issued on 03/12/86 (2 pages)
3 December 1986	Company name changed lex wilkinson LIMITED\certificate issued on 03/12/86 (2 pages)
3 December 1986	Company name changed lex wilkinson LIMITED\certificate issued on 03/12/86 (2 pages)
10 January 1964	Certificate of incorporation (1 page)
10 January 1964	Certificate of incorporation (1 page)
10 January 1964	Certificate of incorporation (1 page)
10 January 1964	Certificate of incorporation (1 page)

Marchamont Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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