Marples Ridgway Iraq Limited

Company Name	Marples Ridgway Iraq Limited
Company Status	Dissolved
Company Number	00817432
Category	Private Limited Company
Incorporation Date	27 August 1964(59 years, 8 months ago)
Dissolution Date	18 January 2005 (19 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Arcosec Limited (Corporation)
Status	Closed
Appointed	17 October 1992(28 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (closed 18 January 2005)
Correspondence Address	The Ridge Chipping Sodbury Bristol BS37 6AY

Director Name	Arcodirect Limited (Corporation)
Status	Closed
Appointed	01 December 2000(36 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 January 2005)
Correspondence Address	The Ridge Chipping Sodbury Bristol South Gloucestershire BS37 6AY

Director Name	David Peter Wynne Griffiths
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 November 1993)
Role	Group Legal Auditor Arc Limited
Country of Residence	England
Correspondence Address	Ivy Cottage Lower Kingsdown Road Corsham Wiltshire SN13 8AZ

Director Name	Ian Paul Tyler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(29 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 March 1996)
Role	Chartered Accountant
Correspondence Address	Lime Tree House 3b Village Road, Cockayne Hatley Sandy Bedfordshire SG19 2EE

Director Name	Simon Roger Fernley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(31 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Manor Drive Bathford Bath BA1 7TY

Director Name	Dr Richard Antony Bruce Varcoe
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(33 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Thingwall Park Fishponds Bristol BS16 2AR

Director Name	Mr Ian Alan Duncan Peters
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(36 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Rectory Stables Gay Street Mells Somerset BA11 3PT

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
26 August 2004	Application for striking-off (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Return made up to 17/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2003	Registered office changed on 25/07/03 from: the ridge chipping sodbury bristol BS37 6AY (1 page)
22 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 January 2003	Director's particulars changed (1 page)
24 October 2002	Return made up to 17/10/02; full list of members (7 pages)
7 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
26 October 2001	Return made up to 17/10/01; full list of members (6 pages)
23 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 December 2000	New director appointed (1 page)
7 December 2000	Director resigned (1 page)
20 October 2000	Return made up to 17/10/00; full list of members (6 pages)
27 September 2000	New director appointed (4 pages)
13 April 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 November 1999	Return made up to 17/10/99; full list of members (7 pages)
30 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (2 pages)
6 November 1997	Return made up to 17/10/97; full list of members (5 pages)
12 October 1997	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY (1 page)
13 August 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 December 1996	Accounts for a dormant company made up to 30 September 1996 (1 page)
31 October 1996	Return made up to 17/10/96; full list of members (5 pages)
1 April 1996	Director resigned;new director appointed (3 pages)
10 January 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
23 October 1995	Return made up to 17/10/95; full list of members (12 pages)

Marples Ridgway Iraq Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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