Marca Uk.

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Kenneth Paul
Nationality	British
Status	Closed
Appointed	17 August 1991(10 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (closed 14 September 2004)
Role	Company Director
Correspondence Address	52b Flamstead End Road Cheshunt Waltham Cross Hertfordshire EN8 0HX

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1999(19 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 14 September 2004)
Role	Solicitor
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2000(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 September 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Mr Nicolaas Ludgerus Brenninkmeijer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 December 1995)
Role	Company Director
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1993(12 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 1997)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1993(12 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 1997(17 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 November 1999)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Registered Address	1 Connaught Place London W2 2DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	28 February

14 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
16 April 2004	Application for striking-off (1 page)
8 September 2003	Return made up to 17/08/03; full list of members (7 pages)
11 September 2001	Return made up to 17/08/01; full list of members (6 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	New director appointed (2 pages)
4 September 2000	Return made up to 17/08/00; full list of members (6 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	New director appointed (5 pages)
21 December 1999	New director appointed (5 pages)
21 December 1999	Director resigned (1 page)
15 September 1999	Return made up to 17/08/99; full list of members (10 pages)
11 February 1999	Company name changed overdale management\certificate issued on 12/02/99 (2 pages)
30 September 1998	Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
16 September 1998	Return made up to 17/08/98; no change of members (8 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	New director appointed (4 pages)
18 December 1997	Director resigned (1 page)
24 September 1997	Return made up to 17/08/97; no change of members (14 pages)
3 September 1996	Return made up to 17/08/96; full list of members (13 pages)
11 September 1995	Return made up to 17/08/95; no change of members (30 pages)

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