Marshmix Limited

Company Name	Marshmix Limited
Company Status	Dissolved
Company Number	01942405
Category	Private Limited Company
Incorporation Date	28 August 1985(38 years, 8 months ago)
Dissolution Date	9 January 2007 (17 years, 3 months 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

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	31 January 1997(11 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (closed 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(17 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 09 January 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Paul Stephen Twells
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Correspondence Address	158 Ingram Road Bulwell Nottingham NG6 9GQ

Director Name	David Hewlett
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Roseland 22 Aylsham Road Tuttington Norfolk NR11 6TE

Director Name	Frederick George Offord
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	60 Church End Harlow Essex CM19 5PG

Secretary Name	Simon Philip Day
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 July 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ash Green Great Chesterford Saffron Walden Essex CB10 1QR

Director Name	Derek Frank Thomas Gurner
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	22b Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Mr Martin Lane
Nationality	British
Status	Resigned
Appointed	21 July 1992(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 November 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Merchants Court Rownham Mead Bristol BS8 4YF

Secretary Name	Ian Ainsworth
Nationality	British
Status	Resigned
Appointed	18 November 1993(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 April 1994)
Role	Secretary/Director
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Secretary Name	Patricia Frances Marchant
Nationality	British
Status	Resigned
Appointed	29 April 1994(8 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	183b Church Road Harold Wood Romford Essex RM3 0SB

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(9 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 January 1997)
Role	Finance Director
Correspondence Address	20 Church Lane Downend Bristol Avon BS16 6TB

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	01 April 1996(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(11 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(16 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2001)
Role	Chartered Sec
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Brunel Holdings Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	15 November 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£75

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 July 2006	First Gazette notice for voluntary strike-off (1 page)
15 June 2006	Application for striking-off (1 page)
4 January 2006	Return made up to 07/12/05; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 December 2004	Return made up to 07/12/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 January 2004	Return made up to 07/12/03; full list of members 363(288) ‐ Director resigned (7 pages)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
20 January 2003	Return made up to 07/12/02; full list of members (7 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 January 2002	Return made up to 07/12/01; full list of members (7 pages)
14 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	Registered office changed on 02/10/01 from: 1ST floor 6 cherrydown avenue chingford london E4 8DP (1 page)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
14 April 2001	Full accounts made up to 30 June 2000 (6 pages)
21 December 2000	Return made up to 07/12/00; full list of members (7 pages)
16 April 2000	Full accounts made up to 30 June 1999 (6 pages)
30 December 1999	Return made up to 07/12/99; full list of members (7 pages)
5 February 1999	Return made up to 07/12/98; no change of members (4 pages)
6 January 1999	Full accounts made up to 30 June 1998 (7 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
26 August 1998	Auditor's resignation (1 page)
11 April 1998	Full accounts made up to 30 June 1997 (7 pages)
16 January 1998	Return made up to 07/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (7 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	New director appointed (2 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
19 January 1997	Return made up to 07/12/96; full list of members (6 pages)
25 April 1996	Secretary resigned (2 pages)
25 April 1996	New secretary appointed (1 page)
22 April 1996	Full accounts made up to 30 June 1995 (7 pages)
11 December 1995	Return made up to 07/12/95; no change of members (4 pages)
24 April 1995	Full accounts made up to 30 June 1994 (7 pages)

Marshmix Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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