| Company Name | M.A.R. Environmental Consultants Limited |
|---|---|
| Director | Philip Leonard Brown |
| Company Status | Dissolved |
| Company Number | 01368421 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1978(45 years, 11 months ago) |
| Previous Name | Marvin Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Philip Leonard Brown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 1995(16 years, 9 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Accountant |
| Correspondence Address | 2 Keightley Way Tuddenham Suffolk IP6 9BJ |
| Director Name | Mrs Louise Ann Marcantonio |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 August 1996) |
| Role | Company Director |
| Correspondence Address | Brownridge West Caister Great Yarmouth Norfolk NR30 5SW |
| Director Name | Mr Vincent Carlo Marcantonio |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1991(13 years, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brownridge West Caister Great Yarmouth Norfolk NR30 5SW |
| Secretary Name | Mr Vincent Carlo Marcantonio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 27 August 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brownridge West Caister Great Yarmouth Norfolk NR30 5SW |
| Director Name | Adrian John Joyce |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1995(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 11 November 1996) |
| Role | General Manager |
| Country of Residence | Britain |
| Correspondence Address | Foxgloves Fiddlers Lane, St Florence Tenby Pembrokeshire SA70 8LR Wales |
| Secretary Name | Adrian John Joyce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1996(18 years, 4 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 11 November 1996) |
| Role | Company Director |
| Country of Residence | Britain |
| Correspondence Address | Foxgloves Fiddlers Lane, St Florence Tenby Pembrokeshire SA70 8LR Wales |
Location
| Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,384,430 |
| Gross Profit | £488,116 |
| Net Worth | £225,542 |
| Cash | £451 |
| Current Liabilities | £1,190,150 |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 22 July 2004 | Dissolved (1 page) |
|---|---|
| 22 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 25 new st square london EC4A 3LN (1 page) |
| 24 March 2003 | Liquidators statement of receipts and payments (8 pages) |
| 30 August 2002 | Liquidators statement of receipts and payments (8 pages) |
| 20 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Liquidators statement of receipts and payments (8 pages) |
| 19 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1997 | Resolutions
|
| 28 February 1997 | Statement of affairs (11 pages) |
| 28 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 27 February 1997 | Registered office changed on 27/02/97 from: c/o kpmg 165 queen victoria street london WC4V 4DD (1 page) |
| 17 December 1996 | Secretary resigned;director resigned (1 page) |
| 16 December 1996 | Secretary resigned;director resigned (1 page) |
| 1 November 1996 | Company name changed marvin LIMITED\certificate issued on 04/11/96 (2 pages) |
| 23 October 1996 | New secretary appointed (2 pages) |
| 21 October 1996 | Registered office changed on 21/10/96 from: morton peto road harfreys industrial estate great yarmouth norfolk NR31 0LT (1 page) |
| 1 October 1996 | Secretary resigned;director resigned (1 page) |
| 1 October 1996 | Director resigned (1 page) |
| 3 November 1995 | Full accounts made up to 30 September 1994 (21 pages) |
| 4 August 1995 | Return made up to 14/07/95; full list of members (6 pages) |