| Company Name | Marnthorpe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01659025 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1982(41 years, 8 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Hugh Ardoin |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Legal Advisor |
| Correspondence Address | 4 Rue Des Granges Geneva 1204 Switzerland |
| Director Name | Jacques Merkt |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Attorney |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Rue General Dufour Geneva 1204 Foreign |
| Secretary Name | Hugh Ardoin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 4 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 23 September 2003) |
| Role | Company Director |
| Correspondence Address | 4 Rue Des Granges Geneva 1204 Switzerland |
Location
| Registered Address | 12 Plumtree Court London EC4A 4BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £45,186 |
| Net Worth | -£3,071,463 |
| Cash | £1,254 |
| Current Liabilities | £75,836 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 12 March 2003 | Auditor's resignation (1 page) |
| 22 January 2002 | Return made up to 31/12/01; no change of members (5 pages) |
| 5 February 2001 | Return made up to 31/12/00; full list of members (5 pages) |
| 4 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 5 June 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 31 May 2000 | Auditor's resignation (2 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (5 pages) |
| 23 September 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 2 March 1999 | Full accounts made up to 31 December 1997 (15 pages) |
| 26 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 September 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 4 September 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 28 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 May 1997 | Full accounts made up to 31 December 1995 (14 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 November 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
| 30 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 May 1996 | Full accounts made up to 31 December 1993 (14 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1991 (13 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1992 (13 pages) |