| Company Name | Marlow Construction Limited |
|---|---|
| Directors | Paul Kilkenny and Vincent Lawrence Kilkenny |
| Company Status | Dissolved |
| Company Number | 01592972 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1981(42 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Paul Kilkenny |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodview Crowpiece Lane Burnham Beeches Bucks SL2 3TH |
| Director Name | Vincent Lawrence Kilkenny |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Manor House Islip Road Bletchington Kidlington Oxfordshire OX5 3DP |
| Secretary Name | Delia Audrey Gleeson |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 03 February 1992(10 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Fisher Road Harrow Weald Harrow Middlesex HA3 7JP |
| Director Name | Michael David Litten |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | 2 Trust Close Hook Hampshire RG27 9TU |
| Director Name | Alex Willisson |
|---|---|
| Date of Birth | December 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 03 February 1992) |
| Role | Secretary |
| Correspondence Address | 46 Friary Road Wraysbury Staines Middlesex TW19 5JP |
| Secretary Name | Alex Willisson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | -23 years, 1 month (resigned 03 February 1969) |
| Role | Company Director |
| Correspondence Address | 46 Friary Road Wraysbury Staines Middlesex TW19 5JP |
Location
| Registered Address | Benedict McQueen 3-4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 January 1997 | Dissolved (1 page) |
|---|---|
| 17 October 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 June 1996 | Registered office changed on 17/06/96 from: 27 little marlow road marlow bucks SL7 1HA (1 page) |
| 4 June 1996 | Resolutions
|
| 4 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 4 June 1996 | Declaration of solvency (3 pages) |
| 14 March 1996 | Director resigned (2 pages) |
| 6 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
| 24 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |