Marplace (Number 473) Limited

Company Name	Marplace (Number 473) Limited
Company Status	Dissolved
Company Number	01580802
Category	Private Limited Company
Incorporation Date	17 August 1981(42 years, 8 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Names	Swire Renshaw (UK) Limited and Burke Ford Renshaw (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Phillip Eric Goodings
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2000(18 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 23 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ

Secretary Name	Mrs Stephanie Johnson
Nationality	British
Status	Closed
Appointed	31 July 2000(18 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (closed 23 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2002(20 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (closed 23 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Sidney Gregson Taylor
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1995)
Role	Certified Accountant
Correspondence Address	255 Birkby Road Huddersfield West Yorkshire HD2 2DW

Director Name	Mr Christopher John Dale Schofield
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 November 1999)
Role	Insurance Broker
Correspondence Address	5 Thorncliffe Kirkburton Huddersfield West Yorkshire HD8 0UG

Director Name	Mr Ian Miles Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 1999)
Role	Accountant
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	Mr Brian Renshaw
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 1999)
Role	Insurance Broker
Correspondence Address	5 Gunthwaite Lane Upper Denby Huddersfield West Yorkshire HD8 8UL

Director Name	Kevin James McParland
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 February 1996)
Role	Insurance Broker
Correspondence Address	40 Almondbury Bank Moldgreen Huddersfield HD5 8HF

Secretary Name	Mr Gerald White
Nationality	British
Status	Resigned
Appointed	31 December 1990(9 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 April 1996)
Role	Company Director
Correspondence Address	100 Huddersfield Road Meltham Huddersfield West Yorkshire HD7 3AG

Director Name	Mr Gerald White
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(11 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 April 1996)
Role	Pensions Consultant
Correspondence Address	100 Huddersfield Road Meltham Huddersfield West Yorkshire HD7 3AG

Director Name	Jim Holland Brearley
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(11 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 1999)
Role	Chartered Surveyor
Correspondence Address	Manor Croft Manor Road Farnley Tyas Huddersfield HD4 6UL

Director Name	Garth Russell Bearman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 1997)
Role	Company Director
Correspondence Address	Harcombe House Ropley Alresford Hampshire SO24 0BE

Director Name	Mr David Kenneth Thoms
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(12 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 November 1994)
Role	Financial Director
Country of Residence	England
Correspondence Address	4 Anjou Green Beaulieu Park Chelmsford Essex CM1 6EE

Director Name	Mr David Clive Seel
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Combe House Ascott Shipston On Stour Warcs CV36 5PP

Director Name	Eric Medd
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1994(13 years, 3 months after company formation)
Appointment Duration	5 years (resigned 26 November 1999)
Role	Insurance Broker
Correspondence Address	78 Cross Flatts Street Beeston Leeds Yorkshire LS11 7JJ

Director Name	Robert Michael James Atkinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(13 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 1997)
Role	Managing Director
Correspondence Address	Nankin House Woodstock Close Horsell Park Woking Surrey GU21 4LQ

Director Name	Steven John Abbott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(14 years after company formation)
Appointment Duration	4 years, 3 months (resigned 26 November 1999)
Role	Insurance Briker
Correspondence Address	4 Park Avenue Poynton Stockport Cheshire SK12 1QY

Secretary Name	Mr Ian Miles Robinson
Nationality	British
Status	Resigned
Appointed	12 April 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	44 Cumbrian Way Wakefield West Yorkshire WF2 8JS

Director Name	William Laurie Hart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 1999)
Role	Financial Adviser
Correspondence Address	8 Greenstiles Lane Swanland East Yorkshire HU14 3NH

Director Name	Raymond Stanley Horner
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Delph House Upper Lane Northowram Halifax West Yorks HX3 7EE

Director Name	Cory Lane Moulton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1997(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 June 1999)
Role	President
Correspondence Address	Flat 1 80 Elm Park Gardens London SW10 9PD

Director Name	Mr Christopher Anthony Richard Bowen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 June 1999)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Bolingbroke Grove London SW11 6HD

Director Name	Dominic James Burke
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2000)
Role	Company Director
Correspondence Address	Marbury Cottage Bentleys Farm Lane Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Director Name	Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 August 2002)
Role	Company Director
Correspondence Address	Park Farmhouse Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Director Name	Mr Iain Roger Lees
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Secretary Name	Mr Iain Roger Lees
Nationality	British
Status	Resigned
Appointed	16 June 1999(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm School Lane Pickmere Cheshire WA16 0JF

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2007	Application for striking-off (1 page)
28 August 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 December 2006	Return made up to 09/12/06; full list of members (2 pages)
22 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 December 2005	Return made up to 09/12/05; full list of members (2 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 January 2005	Return made up to 06/12/04; full list of members (7 pages)
1 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2004	Full accounts made up to 31 December 2003 (11 pages)
7 January 2004	Return made up to 06/12/03; full list of members (7 pages)
5 June 2003	Full accounts made up to 31 December 2002 (11 pages)
3 January 2003	Return made up to 06/12/02; full list of members (7 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
27 May 2002	Accounts for a dormant company made up to 31 December 2001 (11 pages)
14 December 2001	Return made up to 06/12/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (14 pages)
14 December 2000	Return made up to 06/12/00; full list of members (6 pages)
13 October 2000	Registered office changed on 13/10/00 from: vincent house 17 stanley street liverpool merseyside L1 6AA (1 page)
13 October 2000	Director resigned (1 page)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (3 pages)
9 August 2000	Secretary resigned;director resigned (1 page)
13 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
26 June 2000	Return made up to 06/12/99; full list of members (8 pages)
7 June 2000	Full accounts made up to 31 August 1999 (11 pages)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
8 December 1999	Company name changed burke ford renshaw (uk) LIMITED\certificate issued on 09/12/99 (2 pages)
6 December 1999	Declaration of assistance for shares acquisition (8 pages)
6 December 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
19 July 1999	New director appointed (3 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (3 pages)
6 July 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (3 pages)
6 July 1999	Registered office changed on 06/07/99 from: perseverance house st andrews road huddersfield west yorkshire HD1 6RY (1 page)
12 April 1999	Director resigned (1 page)
11 March 1999	Full accounts made up to 31 December 1998 (14 pages)
17 December 1998	Return made up to 06/12/98; no change of members 363(288) ‐ Director's particulars changed (15 pages)
17 December 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
12 March 1998	Full accounts made up to 31 December 1997 (14 pages)
11 December 1997	Return made up to 06/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (20 pages)
2 June 1997	New director appointed (3 pages)
13 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
23 December 1996	Return made up to 06/12/96; no change of members (8 pages)
10 October 1996	New director appointed (2 pages)
20 May 1996	New secretary appointed (2 pages)
1 May 1996	Director resigned (1 page)
13 March 1996	Director resigned (1 page)
28 February 1996	Full accounts made up to 31 December 1995 (17 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Return made up to 06/12/95; no change of members (12 pages)
28 November 1995	Registered office changed on 28/11/95 from: perseverance house 86 firth st huddersfield west yorkshire HD1 3BL (1 page)
9 October 1995	Full accounts made up to 31 May 1995 (17 pages)
6 June 1995	Accounting reference date shortened from 31/05 to 31/12 (1 page)
24 March 1993	New director appointed (2 pages)

Marplace (Number 473) Limited

Business Activity

Directors

Location

Accounts

Filing History

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