| Company Name | Marlyn Business Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00947400 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1969(55 years, 3 months ago) |
| Dissolution Date | 1 May 2001 (23 years 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
| Director Name | Aubrey Michael Peter Roberts |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 May 2001) |
| Role | Company Director |
| Correspondence Address | Charnwood Ray Mill Road East Maidenhead Berkshire SL6 8SX |
| Director Name | Ian Alexander Robertson |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN |
| Secretary Name | Ian Alexander Robertson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1999(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 01 May 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Madingley Court Willoughby Road Twickenham Middlesex TW1 2QN |
| Director Name | Alan Frederick Jacob |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(22 years, 5 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 30 June 2000) |
| Role | Company Director |
| Correspondence Address | Leelands Stancombe Lane Shalden Alton Hampshire GU34 5TA |
| Director Name | Evelyn Renee Jacob |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(22 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Leelands Stancombe Lane Shalden Alton Hampshire GU34 5TA |
| Secretary Name | Alan Frederick Jacob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 1991(22 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 07 September 1999) |
| Role | Company Director |
| Correspondence Address | Leelands Stancombe Lane Shalden Alton Hampshire GU34 5TA |
Location
| Registered Address | Unit One Browells Lane Feltham Middx TW13 7EQ |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Hanworth Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 30 November 2000 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 28 November 2000 | Application for striking-off (1 page) |
| 26 July 2000 | Return made up to 05/07/00; full list of members (7 pages) |
| 26 July 2000 | Director resigned (1 page) |
| 15 May 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 14 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1999 | New director appointed (2 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 27 July 1999 | Return made up to 05/07/99; no change of members (5 pages) |
| 26 July 1998 | Return made up to 05/07/98; full list of members (7 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 14 July 1997 | Return made up to 05/07/97; no change of members (5 pages) |
| 19 July 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
| 20 September 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |