| Company Name | Mary Arden Limited |
|---|---|
| Directors | Mary Winifred Hutchinson and Robert Panton |
| Company Status | Dissolved |
| Company Number | 01350680 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1978(46 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Mary Winifred Hutchinson |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Clothing Manufacturer |
| Correspondence Address | The Gables Great Lane Clophill Bedfordshire MK45 4DH |
| Director Name | Mr Robert Panton |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hitchin Road Henlow Bedfordshire SG16 6BL |
| Secretary Name | Mr Robert Panton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(13 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hitchin Road Henlow Bedfordshire SG16 6BL |
Location
| Registered Address | Kingswood Court 1 Hemlock Close Kingswood Tadworth Surrey KT20 6QW |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,238 |
| Cash | £1,454 |
| Current Liabilities | £114,774 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 24 October 2002 | Dissolved (1 page) |
|---|---|
| 24 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 March 2002 | Liquidators statement of receipts and payments (4 pages) |
| 11 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 March 2000 | Registered office changed on 06/03/00 from: 121/123 midland road bedford MK40 1DE (1 page) |
| 2 March 2000 | Resolutions
|
| 2 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2000 | Statement of affairs (7 pages) |
| 10 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 13 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 8 December 1998 | Return made up to 20/11/98; full list of members (6 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 26 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
| 15 November 1996 | Return made up to 20/11/96; no change of members (4 pages) |
| 8 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
| 23 November 1995 | Return made up to 20/11/95; full list of members
|
| 18 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |