Marshcove Limited

Company Name	Marshcove Limited
Company Status	Dissolved
Company Number	01702326
Category	Private Limited Company
Incorporation Date	24 February 1983(41 years, 2 months ago)
Dissolution Date	26 April 2005 (19 years ago)

Business Activity

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 James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1993(9 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Closed
Appointed	16 December 1994(11 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 26 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Director Name	Mr Gul Mohammad Khan Lodhi
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1997(14 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (closed 26 April 2005)
Role	Accountant
Correspondence Address	28 Hampden Way London N14 5DX

Director Name	Mr Robert Ernest Hambling
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	Stone Cottage Sheriff Lane Eldwick Bingley West Yorkshire BD16 3ER

Director Name	Mr Richard Hazelden
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1991)
Role	Company Director
Correspondence Address	20 Towngate Holmfirth Huddersfield West Yorkshire HD7 2UX

Director Name	Dr Vijay Mallya
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 July 1997)
Role	Company Director
Country of Residence	India
Correspondence Address	Ub Group Brewery House 1 Vittal Mallya Road Bangalore 560 001 Foreign

Director Name	Kenneth James Prenty
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	1 Sybils Way Houghton Conquest Bedfordshire MK45 3AQ

Director Name	Mr Bernard Roger Regan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Quadrangle Chelsea Harbour London SW10 0UG

Director Name	Mr Tarakad Ramier Sriraman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 January 1993)
Role	Company Director
Correspondence Address	49 St Michaels Way Steeple Claydon Buckingham Buckinghamshire MK18 2QD

Director Name	Mrs Pauline Wood
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	1 week, 6 days (resigned 31 December 1991)
Role	Managing Director
Country of Residence	England
Correspondence Address	29 Greenhill Drive Micklethwaite Bingley Yorkshire BD16 3HT

Secretary Name	Kenneth James Prenty
Nationality	British
Status	Resigned
Appointed	18 December 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 16 December 1994)
Role	Company Director
Correspondence Address	1 Sybils Way Houghton Conquest Bedfordshire MK45 3AQ

Location

Registered Address	75 Westow Hill London SE19 1TX
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Gipsy Hill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£25,610
Current Liabilities	£25,822

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2005	First Gazette notice for voluntary strike-off (1 page)
24 November 2004	Application for striking-off (1 page)
31 December 2003	Return made up to 18/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
21 May 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
24 December 2001	Return made up to 18/12/01; full list of members (6 pages)
17 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 January 2001	Return made up to 18/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (8 pages)
6 September 2000	Registered office changed on 06/09/00 from: tingewick road, buckingham, bucks. MK18 1GD (1 page)
12 January 2000	Return made up to 18/12/99; full list of members (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
31 December 1998	Return made up to 18/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 31/12/98 363(190) ‐ Location of debenture register address changed (8 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
1 February 1998	Return made up to 18/12/97; full list of members (8 pages)
12 October 1997	New director appointed (3 pages)
12 October 1997	Director resigned (1 page)
19 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 December 1996	Return made up to 18/12/96; full list of members (8 pages)
9 December 1996	Full accounts made up to 31 December 1995 (10 pages)
21 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
12 December 1995	Return made up to 18/12/95; full list of members (10 pages)
6 July 1995	Full accounts made up to 31 December 1994 (10 pages)

Marshcove Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London