| Company Name | Marcelino Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02120018 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1987(37 years, 1 month ago) |
| Dissolution Date | 9 January 2001 (23 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Jacqueline Ann Ferreira Marcelino |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(4 years, 12 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | The Old Red House Hadlow Square Hadlow Tonbridge Kent TN11 0DA |
| Director Name | Agostinho Dos Santos Ferreira Marcelino |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 November 1996(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | 102 Herbert Gardens London NW10 3BP |
| Director Name | Antonio Ferreira Marcelino |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 12 November 1996(9 years, 7 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 09 January 2001) |
| Role | Company Director |
| Correspondence Address | The Old Red House The Square High St Hadlow Tonbridge Kent TN11 0DA |
| Director Name | Miguel Dos Santos Ferreira |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 12 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | 102 Herbert Gardens London NW10 3BP |
| Director Name | Mr Agostinho Dos Santos Ferreira Marcelino |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 12 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 102 Doyle Gardens Harlesden London NW10 3SR |
| Director Name | Mr Antonio Ferreira Marcelino |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 31 March 1992(4 years, 12 months after company formation) |
| Appointment Duration | 9 months (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | 102 Doyle Gardens Harlesden London NW10 3SR |
| Director Name | Albertina Marcelino |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 January 1993(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 November 1996) |
| Role | Housewife |
| Correspondence Address | 102 Herbert Gardens London NW10 3BD |
| Director Name | Jacqueline Ann Ferreira Marcelino |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(5 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 12 November 1996) |
| Role | Company Director |
| Correspondence Address | 94 Furness Road London NW10 5UE |
Location
| Registered Address | 331 Lillie Road London SW6 7NR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Fulham Reach |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 6 April 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 10 September 1998 | Return made up to 31/03/98; full list of members
|
| 29 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 10 June 1997 | New director appointed (2 pages) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | Director resigned (1 page) |
| 16 May 1997 | New director appointed (2 pages) |
| 16 May 1997 | Return made up to 31/03/97; full list of members
|
| 16 May 1997 | Registered office changed on 16/05/97 from: 40 delancey street london NW1 7RY (1 page) |
| 16 April 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 June 1996 | Director resigned (1 page) |
| 2 June 1996 | Return made up to 31/03/96; full list of members
|
| 1 May 1996 | Return made up to 31/03/95; full list of members
|
| 1 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 May 1996 | Director's particulars changed (1 page) |
| 1 May 1996 | Director's particulars changed (1 page) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 27 elkstone road london W10 5NT (1 page) |
| 30 April 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 1996 | Full accounts made up to 31 March 1994 (12 pages) |
| 25 April 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 20 February 1996 | First Gazette notice for compulsory strike-off (1 page) |