| Company Name | Marchgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01912986 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1985(38 years, 12 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr George Richardson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 26 June 2012) |
| Role | Sales Director |
| Correspondence Address | 18 Courtland Drive Chigwell Essex IG7 6PN |
| Director Name | Mrs Rosemary Ann Richardson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 26 June 2012) |
| Role | Company Director |
| Correspondence Address | 18 Courtland Drive Chigwell Essex IG7 6PN |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 2006(21 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 26 June 2012) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Director Name | Mrs Jean Saxelby |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 22 Sylvan Way Chigwell Essex IG7 4QB |
| Secretary Name | Mrs Hilda Mary Richardson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(7 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 19 June 2006) |
| Role | Company Director |
| Correspondence Address | 2 Glenside Chigwell Essex IG7 5RE |
| Director Name | Brian John Alstin |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1994(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 10 December 2004) |
| Role | Company Director |
| Correspondence Address | 12 North End Buckhurst Hill Essex IG9 5RA |
| Secretary Name | Ra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2006(21 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 19 June 2006) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Location
| Registered Address | 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr George Richardson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Rosemary Ann Richardson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,259 |
| Cash | £90,351 |
| Current Liabilities | £2,241 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 2 March 2012 | Application to strike the company off the register (3 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 13 station road finchley london N32SB (1 page) |
| 12 August 2009 | Registered office changed on 12/08/2009 from 13 station road finchley london N32SB (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 22 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | New secretary appointed (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 12 December 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 05/12/05; full list of members (7 pages) |
| 24 January 2005 | Director resigned (1 page) |
| 24 January 2005 | Director resigned (1 page) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 11 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 11 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 11 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 29 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 12 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 9 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 4 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
| 9 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
| 9 December 1998 | Return made up to 05/12/98; full list of members (7 pages) |
| 29 September 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 29 September 1998 | Full accounts made up to 31 August 1997 (13 pages) |
| 12 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
| 12 December 1997 | Return made up to 05/12/97; full list of members (7 pages) |
| 9 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 9 July 1997 | Full accounts made up to 31 August 1996 (13 pages) |
| 13 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 05/12/96; full list of members (6 pages) |
| 31 May 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 31 May 1996 | Full accounts made up to 31 August 1995 (13 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (7 pages) |
| 13 December 1995 | Return made up to 05/12/95; full list of members (14 pages) |
| 24 August 1995 | Full accounts made up to 31 August 1994 (13 pages) |
| 24 August 1995 | Full accounts made up to 31 August 1994 (13 pages) |