Company NameMarbleline Company Limited
Company StatusDissolved
Company Number01847974
CategoryPrivate Limited Company
Incorporation Date13 September 1984(39 years, 7 months ago)
Dissolution Date7 October 1997 (26 years, 6 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Andre De Jesue Cunha
Date of BirthMarch 1968 (Born 56 years ago)
NationalityPortuguese
StatusClosed
Appointed13 October 1990(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (closed 07 October 1997)
RoleMerchant
Correspondence Address5 Avenida Das Descobertas
Restelo Lisbon 1600
Foreign
Director NameMr Mario De Jesus Cunha
Date of BirthAugust 1952 (Born 71 years ago)
NationalityPortuguese
StatusClosed
Appointed13 October 1990(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (closed 07 October 1997)
RoleMerchant
Correspondence Address5 Avenida Das Descobertas
Restelo Lisbon 1400
Foreign
Director NameMr Pedro De Jesus Cunha
Date of BirthMay 1965 (Born 59 years ago)
NationalityPortuguese
StatusClosed
Appointed13 October 1990(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (closed 07 October 1997)
RoleMerchant
Correspondence Address5 Avenida Das Descobertas
Restelo Lisbon 1400
Foreign
Secretary NameMr Nicholas St John William Ralph Lane
NationalityBritish
StatusClosed
Appointed13 October 1990(6 years, 1 month after company formation)
Appointment Duration6 years, 12 months (closed 07 October 1997)
RoleCompany Director
Correspondence Address48 Queen Anne Street
London
W1G 9JJ
Director NameSusannah Catherine Frances Finzi
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1990(6 years, 1 month after company formation)
Appointment Duration5 years (resigned 27 October 1995)
RoleCopywriter
Correspondence Address14a Junction Road
London
W5 4XL

Location

Registered Address48 Queen Anne Street
London
W1M 9LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

7 October 1997Final Gazette dissolved via compulsory strike-off (1 page)
22 April 1997First Gazette notice for compulsory strike-off (1 page)
29 February 1996Director resigned (1 page)
30 October 1995Return made up to 13/10/95; no change of members (4 pages)