Marigold Industrial Limited

Company Name	Marigold Industrial Limited
Company Status	Dissolved
Company Number	00971595
Category	Private Limited Company
Incorporation Date	4 February 1970(54 years, 3 months ago)
Dissolution Date	16 April 2019 (5 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Phillippe Henri Carlos Michel Maria Rommel
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 September 2017(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 April 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Block J Ansell Healthcare Europe Nv Riverside Busi Blvd Intenational 55 Brussells 1070

Director Name	Peter Emiel Vosch
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Closed
Appointed	06 September 2017(47 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 16 April 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Claude Pascal Berend
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1992(22 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Jules Simon 92100 Boulogne Billancourt France

Director Name	Francis Thomas Berend
Date of Birth	September 1918 (Born 105 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1992(22 years, 9 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	5 Villa Persanne 43 Boulevard Dautevil Boulogne/Senie 92100 France

Director Name	Mr Philipe Antoine Berend
Date of Birth	August 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 1992(22 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 August 1997)
Role	Finance Director
Correspondence Address	53 Boulevard D Autevil 92100 Boulogne Billancourt France

Director Name	Allan Peter Harrison
Date of Birth	December 1922 (Born 101 years ago)
Nationality	English
Status	Resigned
Appointed	02 November 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Company Director (Retired)
Correspondence Address	Larkshill Harpsden Way Henley On Thames Oxfordshire RG9 1NS

Director Name	Sir John Langford-Holt
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(22 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 July 1993)
Role	Retired Mp
Correspondence Address	704 Nelson House Dolphin Square London SW1V 3PA

Secretary Name	Allan Peter Harrison
Nationality	English
Status	Resigned
Appointed	02 November 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Larkshill Harpsden Way Henley On Thames Oxfordshire RG9 1NS

Secretary Name	Roger Ian Matthews
Nationality	British
Status	Resigned
Appointed	15 May 1996(26 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	8 Heston Close Portskewett Caldicot Monmouthshire NP26 5RU Wales

Director Name	Isabelle Berend
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	05 March 1999(29 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	4 Rue Jules Simon Boulogne 92100 France

Director Name	Michael William Reid
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(36 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	31 Westbury Road Westbury On Trym Bristol Avon BS9 3AX

Secretary Name	Mr Michael John Credicott
Nationality	British
Status	Resigned
Appointed	01 February 2006(36 years after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 The Butts Crudwell Malmesbury Wiltshire SN16 9HF

Director Name	Mr Petrus Johannes Maria Franciscus Dobbelsteijn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2012(42 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2017)
Role	Chief Commercial Officer Emea/Apac
Country of Residence	Netherlands
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Ms Marie-France Josette Wijkamp
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 September 2012(42 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 September 2017)
Role	Vice President Commercial Operations Emea/Apac
Country of Residence	Belgium
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	marigold-industrial.com

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8m at £1	Comasec Holdings LTD 100.00% Ordinary
2 at £1	Comasec Holdings LTD 0.00% Deferred

Financials

Year	2014
Turnover	£7,899,780
Gross Profit	£2,224,374
Net Worth	£2,574,144
Cash	£2,357,548
Current Liabilities	£426,649

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

17 June 2009	Delivered on: 27 June 2009 Satisfied on: 20 September 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 September 1989	Delivered on: 29 September 1989 Satisfied on: 19 December 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting on north east side of yate road yate, avon. Fully Satisfied
20 September 1989	Delivered on: 28 September 1989 Satisfied on: 19 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 May 1980	Delivered on: 8 May 1980 Satisfied on: 19 July 1991 Persons entitled: Comasec Safety LTD Classification: Debenture Secured details: Â£38,398,.36. Particulars: First floating charge over the (see doc M25 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

16 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2019	First Gazette notice for voluntary strike-off (1 page)
17 January 2019	Application to strike the company off the register (3 pages)
15 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
5 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 June 2018	Statement by Directors (1 page)
29 June 2018	Statement of capital on 29 June 2018 GBP 1.00 (5 pages)
29 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 June 2018	Solvency Statement dated 29/06/18 (1 page)
6 April 2018	Full accounts made up to 30 June 2017 (18 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
8 September 2017	Appointment of Peter Emiel Vosch as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Marie-France Josette Wijkamp as a director on 6 September 2017 (1 page)
8 September 2017	Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017 (2 pages)
8 September 2017	Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 6 September 2017 (2 pages)
8 September 2017	Appointment of Peter Emiel Vosch as a director on 6 September 2017 (2 pages)
8 September 2017	Termination of appointment of Marie-France Josette Wijkamp as a director on 6 September 2017 (1 page)
8 September 2017	Termination of appointment of Petrus Johannes Maria Franciscus Dobbelsteijn as a director on 6 September 2017 (1 page)
11 April 2017	Full accounts made up to 30 June 2016 (17 pages)
11 April 2017	Full accounts made up to 30 June 2016 (17 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
14 November 2016	Confirmation statement made on 2 November 2016 with updates (7 pages)
2 August 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
6 January 2016	Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
11 December 2015	Register(s) moved to registered inspection location C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
11 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,753,300 (5 pages)
11 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,753,300 (5 pages)
11 December 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,753,300 (5 pages)
11 December 2015	Register(s) moved to registered inspection location C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
10 December 2015	Register inspection address has been changed to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
10 December 2015	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Somerset House Temple Street Birmingham West Midlands B2 5DJ to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA on 10 December 2015 (1 page)
10 December 2015	Register inspection address has been changed to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG (1 page)
8 April 2015	Full accounts made up to 30 June 2014 (16 pages)
8 April 2015	Full accounts made up to 30 June 2014 (16 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,753,300 (4 pages)
19 November 2014	Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages)
19 November 2014	Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,753,300 (4 pages)
19 November 2014	Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages)
19 November 2014	Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014 (2 pages)
19 November 2014	Director's details changed for Ms Marie-France Josette Wijkamp on 1 July 2014 (2 pages)
19 November 2014	Director's details changed for Mr Petrus Dobbelsteijn on 1 July 2014 (2 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 1,753,300 (4 pages)
14 April 2014	Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 14 April 2014 (1 page)
17 February 2014	Full accounts made up to 30 June 2013 (16 pages)
17 February 2014	Full accounts made up to 30 June 2013 (16 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,753,300 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,753,300 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 1,753,300 (4 pages)
28 August 2013	Termination of appointment of Michael Credicott as a secretary (1 page)
28 August 2013	Termination of appointment of Michael Credicott as a secretary (1 page)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
5 June 2013	Full accounts made up to 31 December 2012 (17 pages)
17 January 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
17 January 2013	Current accounting period shortened from 31 December 2013 to 30 June 2013 (3 pages)
28 November 2012	Appointment of Ms Marie-France Wijkamp as a director (2 pages)
28 November 2012	Appointment of Mr Petrus Dobbelsteijn as a director (2 pages)
28 November 2012	Appointment of Ms Marie-France Wijkamp as a director (2 pages)
28 November 2012	Appointment of Mr Petrus Dobbelsteijn as a director (2 pages)
13 November 2012	Resolutions RES13 ‐ Section 175(5)(a)& 1162 24/10/2012 (3 pages)
13 November 2012	Resolutions RES13 ‐ Section 175(5)(a)& 1162 24/10/2012 (3 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Isabelle Berend as a director (1 page)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of Isabelle Berend as a director (1 page)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Termination of appointment of Claude Berend as a director (1 page)
5 November 2012	Termination of appointment of Isabelle Berend as a director (1 page)
5 November 2012	Termination of appointment of Isabelle Berend as a director (1 page)
5 November 2012	Termination of appointment of Claude Berend as a director (1 page)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
21 September 2012	Full accounts made up to 31 December 2011 (17 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
29 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
1 November 2011	Full accounts made up to 31 December 2010 (17 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Isabelle Berend on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Director's details changed for Isabelle Berend on 25 November 2010 (2 pages)
28 July 2010	Full accounts made up to 31 December 2009 (17 pages)
28 July 2010	Full accounts made up to 31 December 2009 (17 pages)
5 December 2009	Annual return made up to 2 November 2009 (14 pages)
5 December 2009	Annual return made up to 2 November 2009 (14 pages)
5 December 2009	Annual return made up to 2 November 2009 (14 pages)
4 November 2009	Termination of appointment of Michael Reid as a director (2 pages)
4 November 2009	Termination of appointment of Michael Reid as a director (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
9 July 2009	Full accounts made up to 31 December 2008 (17 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
27 June 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
23 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 December 2008	Auditor's resignation (1 page)
21 December 2008	Auditor's resignation (1 page)
17 November 2008	Return made up to 02/11/08; full list of members (4 pages)
17 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Full accounts made up to 31 December 2007 (17 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
13 July 2007	Full accounts made up to 31 December 2006 (18 pages)
14 November 2006	Return made up to 02/11/06; full list of members (3 pages)
14 November 2006	Return made up to 02/11/06; full list of members (3 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
22 August 2006	Full accounts made up to 31 December 2005 (18 pages)
18 August 2006	Registered office changed on 18/08/06 from: armstrong way yate bristol avon BS37 5RF (1 page)
18 August 2006	Registered office changed on 18/08/06 from: armstrong way yate bristol avon BS37 5RF (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (2 pages)
23 February 2006	Resolutions RES13 ‐ Appointment approved 31/01/06 (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Resolutions RES13 ‐ Appointment approved 31/01/06 (1 page)
15 December 2005	Return made up to 02/11/05; full list of members (7 pages)
15 December 2005	Return made up to 02/11/05; full list of members (7 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
12 October 2005	Full accounts made up to 31 December 2004 (18 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
21 January 2005	Company name changed comasec yate LIMITED\certificate issued on 21/01/05 (2 pages)
21 January 2005	Company name changed comasec yate LIMITED\certificate issued on 21/01/05 (2 pages)
15 November 2004	Full accounts made up to 31 December 2003 (18 pages)
15 November 2004	Full accounts made up to 31 December 2003 (18 pages)
12 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 November 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 December 2003	Full accounts made up to 31 December 2002 (17 pages)
30 December 2003	Full accounts made up to 31 December 2002 (17 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
5 February 2003	Full accounts made up to 31 December 2001 (14 pages)
4 December 2002	Return made up to 02/11/02; full list of members (7 pages)
4 December 2002	Return made up to 02/11/02; full list of members (7 pages)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
3 December 2001	Return made up to 02/11/01; full list of members (7 pages)
3 December 2001	Return made up to 02/11/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
18 January 2001	Full accounts made up to 31 December 1999 (14 pages)
18 January 2001	Full accounts made up to 31 December 1999 (14 pages)
8 December 2000	Return made up to 02/11/00; full list of members (7 pages)
8 December 2000	Return made up to 02/11/00; full list of members (7 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 August 2000	Full accounts made up to 31 December 1998 (16 pages)
3 August 2000	Full accounts made up to 31 December 1998 (16 pages)
2 March 2000	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Return made up to 02/11/99; full list of members 363(287) ‐ Registered office changed on 02/03/00 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2000	New director appointed (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 January 1999	Full accounts made up to 31 December 1997 (18 pages)
26 January 1999	Full accounts made up to 31 December 1997 (18 pages)
22 December 1998	Return made up to 02/11/98; no change of members 363(287) ‐ Registered office changed on 22/12/98 (4 pages)
22 December 1998	Return made up to 02/11/98; no change of members 363(287) ‐ Registered office changed on 22/12/98 (4 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
16 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 December 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
2 December 1997	Return made up to 02/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
25 November 1997	Full accounts made up to 31 December 1996 (19 pages)
25 November 1997	Full accounts made up to 31 December 1996 (19 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
29 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 November 1996	Return made up to 02/11/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 September 1996	Full accounts made up to 31 December 1995 (19 pages)
11 September 1996	Full accounts made up to 31 December 1995 (19 pages)
22 May 1996	New secretary appointed (2 pages)
22 May 1996	New secretary appointed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (19 pages)
3 November 1995	Full accounts made up to 31 December 1994 (19 pages)
31 March 1995	Ad 31/01/95--------- £ si 243300@1=243300 £ ic 1510000/1753300 (2 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	Â£ nc 1510000/1753300 30/11/94 (1 page)
31 March 1995	Ad 31/01/95--------- Â£ si 243300@1=243300 Â£ ic 1510000/1753300 (2 pages)
31 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
31 March 1995	£ nc 1510000/1753300 30/11/94 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
29 October 1993	Company name changed comasec dipco LIMITED\certificate issued on 01/11/93 (2 pages)
29 October 1993	Company name changed comasec dipco LIMITED\certificate issued on 01/11/93 (2 pages)
10 February 1988	Full accounts made up to 31 December 1986 (18 pages)
10 February 1988	Full accounts made up to 31 December 1986 (18 pages)
27 January 1987	Company name changed dipco LIMITED\certificate issued on 27/01/87 (2 pages)
27 January 1987	Company name changed dipco LIMITED\certificate issued on 27/01/87 (2 pages)
25 November 1986	Full accounts made up to 31 December 1985 (13 pages)
25 November 1986	Full accounts made up to 31 December 1985 (13 pages)
4 February 1970	Incorporation (15 pages)
4 February 1970	Incorporation (15 pages)

Marigold Industrial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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