| Company Name | Marland & Marland Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01450879 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1979(44 years ago) |
| Dissolution Date | 1 November 2005 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Vanora Ann Marland |
|---|---|
| Date of Birth | May 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 42 Ringmer Avenue London SW6 5LW |
| Secretary Name | Christian Lindsay Marland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2004(25 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 01 November 2005) |
| Role | Company Director |
| Correspondence Address | 60 Farm Lane London SW6 1PP |
| Director Name | Mr Philip Marland |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 42 Ringmer Avenue London SW6 5LW |
| Secretary Name | Mr Philip Marland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 May 1995(15 years, 7 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 31 October 2004) |
| Role | Company Director |
| Correspondence Address | 42 Ringmer Avenue London SW6 5LW |
| Secretary Name | Centaur Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1991(11 years, 7 months after company formation) |
| Appointment Duration | 4 years (resigned 06 May 1995) |
| Correspondence Address | 3rd Floor 24 Old Bond Street London W1S 4BH |
Location
| Registered Address | 3rd Floor 24 Old Bond Street London W1S 9BH |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,890 |
| Cash | £10 |
| Current Liabilities | £6,168 |
Accounts
| Latest Accounts | 30 November 2004 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2005 | Application for striking-off (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 8 March 2005 | Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page) |
| 22 November 2004 | Secretary resigned;director resigned (1 page) |
| 22 November 2004 | New secretary appointed (2 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 3 June 2004 | Return made up to 06/05/04; full list of members (5 pages) |
| 15 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 May 2003 | Return made up to 06/05/03; full list of members (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 17 May 2002 | Return made up to 06/05/02; full list of members (5 pages) |
| 12 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 22 May 2001 | Return made up to 06/05/01; full list of members (5 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 3RD floor 24 old bond street london W1X 3DA (1 page) |
| 6 September 2000 | Auditor's resignation (1 page) |
| 4 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 30 May 2000 | Return made up to 06/05/00; full list of members (5 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 1999 | Director's particulars changed (2 pages) |
| 20 May 1999 | Return made up to 06/05/99; full list of members (5 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 May 1998 | Return made up to 06/05/98; full list of members (5 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 16 May 1997 | Return made up to 06/05/97; full list of members (5 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 28 May 1996 | Return made up to 06/05/96; full list of members (5 pages) |
| 30 November 1995 | Auditor's resignation (2 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
| 1 November 1995 | Resolutions
|
| 1 November 1995 | Memorandum and Articles of Association (12 pages) |