| Company Name | Marbleace Limited |
|---|---|
| Directors | Lawrence Bruce Green and Wheatview Marketing Ltd |
| Company Status | Dissolved |
| Company Number | 01966489 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lawrence Bruce Green |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 18 July 1997(11 years, 7 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Correspondence Address | 28 Delancey Street London NW1 7NH |
| Secretary Name | Kotecha & Co [Ats] Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 1995(9 years, 6 months after company formation) |
| Appointment Duration | 28 years, 10 months |
| Correspondence Address | Suite 9-11 Chancel House Neasden Lane London NW10 2UF |
| Director Name | Wheatview Marketing Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 February 1998(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Correspondence Address | 536 North Circular Road London NW10 1SN |
| Director Name | Mr David Michael Brophy |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 24 March 1995) |
| Role | Company Director |
| Correspondence Address | 37 Arragon Road Twickenham Middlesex TW1 3NG |
| Director Name | Mr John Dean |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | 16 Cinnamon Row London SW11 3TW |
| Director Name | Lawrence Bruce Green |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 February 1996) |
| Role | Company Director |
| Correspondence Address | 60 Queens Gate London SW7 5JP |
| Director Name | Peter Frederick Wilson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1995(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 February 1998) |
| Role | Management Services |
| Correspondence Address | 690 Veteran Avenue Appartment 316 Los Angel Ca 90024 Usa |
| Secretary Name | Scorpio Financial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 12 June 1995) |
| Correspondence Address | 8 Clifford Street London W1X 1RB |
| Director Name | Villarrodrigo Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(9 years, 3 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 12 February 1996) |
| Correspondence Address | 2-3b Horsebarrack Lane Gibraltar Foreign |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 November 1999 | Dissolved (1 page) |
|---|---|
| 5 August 1999 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 1998 | Statement of affairs (5 pages) |
| 22 June 1998 | Appointment of a voluntary liquidator (1 page) |
| 22 June 1998 | Resolutions
|
| 2 June 1998 | Registered office changed on 02/06/98 from: 536A north circular road neasden london NW10 1SN (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 30 July 1997 | New director appointed (2 pages) |
| 21 July 1997 | Director's particulars changed (1 page) |
| 4 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 8 June 1997 | Director's particulars changed (1 page) |
| 8 June 1997 | Return made up to 17/04/97; change of members (6 pages) |
| 24 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 August 1996 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
| 20 May 1996 | Return made up to 17/04/96; full list of members (6 pages) |
| 11 April 1996 | Withdrawal of application for striking off (1 page) |
| 14 March 1996 | Application for striking-off (1 page) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 October 1995 | Auditor's resignation (2 pages) |
| 7 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 July 1995 | Registered office changed on 07/07/95 from: 8 clifford street london W1X 1RB (1 page) |
| 8 June 1995 | Return made up to 17/04/95; no change of members
|
| 4 May 1995 | New director appointed (2 pages) |
| 28 March 1995 | Director resigned (2 pages) |