| Company Name | Marstan Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912553 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1985(38 years, 7 months ago) |
| Dissolution Date | 29 November 2005 (18 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Mary Caroline Sharp |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 November 2005) |
| Role | Housewife |
| Correspondence Address | Wayside Brislands Lane Four Marks Alton Hants GU34 5AE |
| Director Name | Mr Stanley John Sharp |
|---|---|
| Date of Birth | April 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 November 2005) |
| Role | Gentleman |
| Correspondence Address | Wayside Brislands Lane Fourmarks Alton Hants GU34 5AE |
| Director Name | Miss Susan Mary Sharp |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 November 2005) |
| Role | Secretary |
| Correspondence Address | Wayside Brislands Lane Four Marks Alton Hants GU34 5AE |
| Secretary Name | Miss Susan Mary Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1991(6 years, 3 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | Wayside Brislands Lane Four Marks Alton Hants GU34 5AE |
Location
| Registered Address | 31 Harley Street London W1G 9QS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £132,055 |
| Cash | £297,543 |
| Current Liabilities | £181,998 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 27 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 August 2004 | Return made up to 12/08/04; full list of members (8 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 September 2003 | Return made up to 12/08/03; full list of members (8 pages) |
| 7 December 2002 | Registered office changed on 07/12/02 from: wickfield house 18-22 disney place london SE1 1HS (1 page) |
| 9 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 August 2001 | Return made up to 12/08/01; full list of members (8 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 August 2000 | Return made up to 12/08/00; full list of members (8 pages) |
| 21 July 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 8 September 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 23 August 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 20 August 1998 | Return made up to 12/08/98; no change of members (4 pages) |
| 10 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 8 August 1997 | Return made up to 12/08/97; no change of members
|
| 16 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 18 August 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 2 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 17 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 11 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |