Company NameMarlyn Business Systems Limited
Company StatusDissolved
Company Number00947400
CategoryPrivate Limited Company
Incorporation Date5 February 1969(53 years, 4 months ago)
Dissolution Date1 May 2001 (21 years ago)

Business Activity

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

Directors

Director NameAubrey Michael Peter Roberts
Date of BirthMarch 1943 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1999(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 01 May 2001)
RoleCompany Director
Correspondence AddressCharnwood
Ray Mill Road East
Maidenhead
Berkshire
SL6 8SX
Director NameIan Alexander Robertson
Date of BirthDecember 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1999(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 01 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Madingley Court
Willoughby Road
Twickenham
Middlesex
TW1 2QN
Secretary NameIan Alexander Robertson
NationalityBritish
StatusClosed
Appointed07 September 1999(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months (closed 01 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Madingley Court
Willoughby Road
Twickenham
Middlesex
TW1 2QN
Director NameAlan Frederick Jacob
Date of BirthJune 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 12 months (resigned 30 June 2000)
RoleCompany Director
Correspondence AddressLeelands Stancombe Lane
Shalden
Alton
Hampshire
GU34 5TA
Director NameEvelyn Renee Jacob
Date of BirthApril 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 07 September 1999)
RoleCompany Director
Correspondence AddressLeelands Stancombe Lane
Shalden
Alton
Hampshire
GU34 5TA
Secretary NameAlan Frederick Jacob
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 07 September 1999)
RoleCompany Director
Correspondence AddressLeelands Stancombe Lane
Shalden
Alton
Hampshire
GU34 5TA

Location

Registered AddressUnit One
Browells Lane
Feltham
Middx
TW13 7EQ
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardHanworth Park
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2000 (21 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

1 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2001First Gazette notice for voluntary strike-off (1 page)
30 November 2000Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 November 2000Application for striking-off (1 page)
26 July 2000Return made up to 05/07/00; full list of members (7 pages)
26 July 2000Director resigned (1 page)
15 May 2000Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
14 October 1999New secretary appointed;new director appointed (2 pages)
14 October 1999New director appointed (2 pages)
20 September 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
27 July 1999Return made up to 05/07/99; no change of members (5 pages)
26 July 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
26 July 1998Return made up to 05/07/98; full list of members (7 pages)
23 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
14 July 1997Return made up to 05/07/97; no change of members (5 pages)
19 July 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
4 July 1996Return made up to 05/07/96; no change of members (4 pages)
20 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1995Accounts for a dormant company made up to 31 March 1995 (1 page)