Marchwiel Estates Limited

Company Name	Marchwiel Estates Limited
Company Status	Dissolved
Company Number	01117083
Category	Private Limited Company
Incorporation Date	6 June 1973(50 years, 11 months ago)
Dissolution Date	5 June 2007 (16 years, 11 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

Director Name	Am Nominees Limited (Corporation)
Status	Closed
Appointed	16 April 2001(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Am Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2001(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Secretary Name	Am Secretaries Limited (Corporation)
Status	Closed
Appointed	16 April 2001(27 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (closed 05 June 2007)
Correspondence Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ

Director Name	Robert Anthony Carss
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 10 months after company formation)
Appointment Duration	1 week, 3 days (resigned 27 April 1992)
Role	Group Financial Controller
Correspondence Address	5 Adder Hill Great Boughton Chester Cheshire CH3 5RA Wales

Director Name	Andrew Stephen Pike
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 April 1994)
Role	Solicitor
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	17 April 1992(18 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 1992)
Role	Company Director
Correspondence Address	Westgate Noctorum Lane,Noctorum Wirral Merseyside L43 9UA

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1992(18 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 1995)
Role	Finance Director
Correspondence Address	47 Burgess Wood Road South Beaconsfield Buckinghamshire HP9 1EL

Secretary Name	Gordon George Beaumont
Nationality	British
Status	Resigned
Appointed	02 November 1992(19 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Company Director
Correspondence Address	Farhills Flaxyards Woodfall Lane Little Neston South Wirral CH64 4BT Wales

Secretary Name	Garry James Forster
Nationality	British
Status	Resigned
Appointed	01 December 1993(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 November 1997)
Role	Secretary
Correspondence Address	Huggins Cottage Back Lane East Clandon Surrey GU4 7SD

Director Name	Mr Garry James Forster
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1994(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 April 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Pilgrim Cottage Path Hill Goring Heath Oxfordshire RG8 7RE

Director Name	Christopher Gateley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(22 years, 5 months after company formation)
Appointment Duration	2 years (resigned 14 November 1997)
Role	Chartered Accountant
Correspondence Address	29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ

Secretary Name	Ms Melanie Rachel Cox
Nationality	British
Status	Resigned
Appointed	14 November 1997(24 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	1 The Green Bisham Marlow Buckinghamshire SL7 1RY

Location

Registered Address	Kinnaird House 1 Pall Mall East London SW1Y 5AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100,000

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 May 2006	Return made up to 17/04/06; full list of members (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 June 2005	Return made up to 17/04/05; full list of members (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
27 April 2004	Return made up to 17/04/04; full list of members (7 pages)
27 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
21 May 2003	Return made up to 17/04/03; full list of members (7 pages)
22 March 2003	Registered office changed on 22/03/03 from: 8 suffolk street london SW1Y 4HG (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 April 2002	Return made up to 17/04/02; full list of members (5 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
3 May 2001	New director appointed (6 pages)
3 May 2001	Return made up to 17/04/01; full list of members (5 pages)
1 May 2001	New secretary appointed;new director appointed (6 pages)
1 May 2001	Director resigned (1 page)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
11 September 2000	Secretary resigned (1 page)
23 May 2000	Return made up to 17/04/00; full list of members (5 pages)
29 April 1999	Return made up to 17/04/99; full list of members (7 pages)
19 October 1998	Resolutions ELRES ‐ Elective resolution (17 pages)
19 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
19 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Director's particulars changed (1 page)
21 April 1998	Return made up to 17/04/98; full list of members (7 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Secretary resigned (1 page)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 May 1997	Return made up to 17/04/97; full list of members (7 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Return made up to 17/04/96; full list of members (8 pages)
28 June 1996	New director appointed (2 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
7 June 1995	Return made up to 17/04/95; full list of members (7 pages)

Marchwiel Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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