Marley Property Investments Limited

Company Name	Marley Property Investments Limited
Company Status	Dissolved
Company Number	01792000
Category	Private Limited Company
Incorporation Date	15 February 1984(40 years, 2 months ago)
Dissolution Date	27 March 2009 (15 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
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Terence John Helmore
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2004(20 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 March 2009)
Role	Pension Manager
Country of Residence	England
Correspondence Address	96 Newlands Road Tunbridge Wells Kent TN4 9AU

Director Name	Robert Lindsay Harris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2009)
Role	Investment Manager
Country of Residence	England
Correspondence Address	47 Goldsmid Road Tonbridge Kent TN9 2BX

Director Name	Victor John Ralph Holmes
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Stonesvale New Road Limpsfield Common Oxted Surrey RH8 0UD

Secretary Name	Susan Joy Fennell
Nationality	British
Status	Closed
Appointed	05 January 2007(22 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 27 March 2009)
Role	Company Director
Correspondence Address	19 Ash Road Westerham Kent TN16 1EJ

Director Name	Peter Robert Baker
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 July 2004)
Role	Chartered Surveyor
Correspondence Address	4 Chilton Ridge Hatch Warren Basingstoke Hampshire RG22 4RG

Director Name	Mr Robert Erskine Beveridge
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Little Boundes Little Boundes Close Southborough Tunbridge Wells Kent TN4 0RS

Director Name	Harry Colin James
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 May 1993)
Role	Executive Director
Correspondence Address	Little Broad Reed Farm Hadlow Down Uckfield East Sussex TN22 4EL

Secretary Name	Phillip Alan Sorensen
Nationality	British
Status	Resigned
Appointed	29 May 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 1992)
Role	Company Director
Correspondence Address	Three Gables Edenbridge Kent TN8 6AJ

Director Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(15 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 January 2007)
Role	Secretary
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Secretary Name	Keith James Arnold
Nationality	British
Status	Resigned
Appointed	01 October 1999(15 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	4 Hillcrest The Green Horsted Keynes Haywards Heath West Sussex RH17 7AD

Secretary Name	David John Anthony Musgrave
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Secretary Name	David John Anthony Musgrave
Nationality	British
Status	Resigned
Appointed	01 May 2003(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Coppers Fordcombe Road Penshurst Kent TN11 8DP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
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

27 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 May 2008	Appointment of a voluntary liquidator (1 page)
8 May 2008	Declaration of solvency (3 pages)
8 May 2008	Registered office changed on 08/05/2008 from 1 suffolk way sevenoaks kent TN13 1SD (1 page)
8 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
21 June 2007	Return made up to 29/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2007	New director appointed (2 pages)
30 January 2007	New director appointed (2 pages)
30 January 2007	Secretary resigned;director resigned (1 page)
30 January 2007	New secretary appointed (1 page)
23 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 June 2006	Return made up to 29/05/06; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 June 2005	Return made up to 29/05/05; full list of members (7 pages)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 17/06/04 363(288) ‐ Director's particulars changed (7 pages)
9 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 29/05/03; full list of members (5 pages)
14 May 2003	New secretary appointed (1 page)
14 May 2003	Secretary resigned (1 page)
17 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
29 June 2001	Full accounts made up to 31 December 2000 (11 pages)
14 June 2001	Return made up to 29/05/01; full list of members (5 pages)
21 July 2000	Full accounts made up to 31 December 1999 (13 pages)
20 June 2000	Return made up to 29/05/00; full list of members (5 pages)
27 October 1999	Registered office changed on 27/10/99 from: 7 oakhill road sevenoaks kent TN13 1NQ (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New secretary appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
15 June 1999	Return made up to 29/05/99; full list of members (6 pages)
15 April 1999	Particulars of contract relating to shares (3 pages)
15 April 1999	Ad 26/03/99--------- Â£ si 7860000@1=7860000 Â£ ic 100/7860100 (2 pages)
1 April 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
11 June 1998	Return made up to 29/05/98; full list of members (6 pages)
21 April 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
18 June 1997	Return made up to 29/05/97; full list of members (8 pages)
25 April 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 April 1997	Director's particulars changed (1 page)
18 June 1996	Return made up to 29/05/96; full list of members (8 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 March 1995	Registered office changed on 21/03/95 from: london road riverhead sevenoaks kent TN13 2DS (1 page)
21 June 1994	Return made up to 29/05/94; full list of members (5 pages)
13 May 1994	Accounts for a dormant company made up to 31 December 1993 (2 pages)
30 June 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
16 June 1993	Return made up to 29/05/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 May 1993	Director resigned (2 pages)
24 November 1992	Secretary resigned;new secretary appointed (2 pages)
22 July 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
22 June 1992	Return made up to 29/05/92; full list of members (6 pages)
11 December 1991	Director's particulars changed (2 pages)
30 August 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
24 June 1991	Return made up to 29/05/91; change of members (7 pages)
18 July 1990	Full accounts made up to 31 December 1989 (12 pages)
18 June 1990	Return made up to 29/05/90; full list of members (6 pages)
23 May 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 October 1989	Full accounts made up to 31 December 1988 (12 pages)
12 September 1989	Secretary resigned;new secretary appointed (1 page)
16 August 1989	Return made up to 31/05/89; full list of members (5 pages)
3 January 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
25 October 1988	Full accounts made up to 31 December 1987 (12 pages)
25 July 1988	Return made up to 20/07/88; full list of members (4 pages)
25 April 1988	Director's particulars changed (2 pages)
28 October 1987	Secretary resigned;new secretary appointed (2 pages)
7 September 1987	Full accounts made up to 31 December 1986 (11 pages)
31 July 1987	Return made up to 11/06/87; full list of members (4 pages)
17 October 1986	Full accounts made up to 31 December 1985 (11 pages)
4 August 1986	Return made up to 28/05/86; full list of members (4 pages)
10 July 1986	Director resigned (2 pages)

Marley Property Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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