| Company Name | Mar Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02143362 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1987(36 years, 10 months ago) |
| Dissolution Date | 1 May 2018 (6 years ago) |
| Previous Names | 4 |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Margaret Anne Ryan |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Knightsbridge Knightsbridge London SW1X 7JF |
| Director Name | Mr Patrick Anthony Ryan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months (closed 01 May 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Knightsbridge Knightsbridge London SW1X 7JF |
| Secretary Name | Mrs Margaret Anne Ryan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 01 November 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE |
| Secretary Name | Mr Brian William Hunt |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2010(23 years, 4 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 25 May 2016) |
| Role | Company Director |
| Correspondence Address | 64 Knightsbridge Knightsbridge London SW1X 7JF |
Contact
| Website | marcity.com |
|---|
Location
| Registered Address | 64 Knightsbridge Knightsbridge London SW1X 7JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr P.a. Ryan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs M.a. Ryan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Termination of appointment of Brian William Hunt as a secretary on 25 May 2016 (1 page) |
| 6 December 2016 | Termination of appointment of Brian William Hunt as a secretary on 25 May 2016 (1 page) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 24 November 2016 | Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from 11, Hockley Court 2401, Stratford Road Hockley Heath Solihull West Midlands B94 6NW to 64 Knightsbridge Knightsbridge London SW1X 7JF on 24 November 2016 (1 page) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 March 2014 | Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014 (1 page) |
| 25 March 2014 | Registered office address changed from Mar House 1036 Stratford Road Shirley Solihull West Midlands B90 4EE on 25 March 2014 (1 page) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Appointment of Mr Brian William Hunt as a secretary (1 page) |
| 16 December 2010 | Appointment of Mr Brian William Hunt as a secretary (1 page) |
| 16 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 December 2010 | Termination of appointment of Margaret Ryan as a secretary (1 page) |
| 16 December 2010 | Termination of appointment of Margaret Ryan as a secretary (1 page) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 11 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Patrick Anthony Ryan on 2 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mrs Margaret Anne Ryan on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mr Patrick Anthony Ryan on 2 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mrs Margaret Anne Ryan on 2 November 2009 (1 page) |
| 26 November 2009 | Director's details changed for Mr Patrick Anthony Ryan on 2 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mrs Margaret Anne Ryan on 2 November 2009 (1 page) |
| 26 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Mrs Margaret Anne Ryan on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mrs Margaret Anne Ryan on 2 November 2009 (2 pages) |
| 26 November 2009 | Secretary's details changed for Mrs Margaret Anne Ryan on 2 November 2009 (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 5 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 14 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 30 November 2005 | Return made up to 22/11/05; full list of members (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 29 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
| 4 July 2005 | Company name changed S.C.L. supplies LIMITED\certificate issued on 04/07/05 (2 pages) |
| 4 July 2005 | Company name changed S.C.L. supplies LIMITED\certificate issued on 04/07/05 (2 pages) |
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 23 December 2004 | Return made up to 22/11/04; full list of members
|
| 23 December 2004 | Return made up to 22/11/04; full list of members
|
| 23 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 14 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 22/11/03; full list of members (7 pages) |
| 14 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 29 November 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 26 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 26 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 31 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 December 2000 | Return made up to 22/11/00; full list of members
|
| 18 December 2000 | Return made up to 22/11/00; full list of members
|
| 16 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 16 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
| 29 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 29 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 20 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 20 January 1999 | Return made up to 22/11/98; no change of members (4 pages) |
| 8 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 10 December 1997 | Return made up to 22/11/97; no change of members
|
| 10 December 1997 | Return made up to 22/11/97; no change of members
|
| 6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 July 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 28 November 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 20 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 22/11/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 July 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |