31 Marloes Road Limited

Company Name	31 Marloes Road Limited
Company Status	Dissolved
Company Number	02242878
Category	Private Limited Company
Incorporation Date	11 April 1988(36 years, 1 month ago)
Dissolution Date	6 December 2011 (12 years, 5 months ago)
Previous Name	Citizann Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Caroline Elizabeth Fry
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 06 December 2011)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Mr Richard Alan Fry
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 06 December 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Secretary Name	Mr Richard Alan Fry
Nationality	British
Status	Closed
Appointed	23 May 1991(3 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 06 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Moreton Street London SW1V 2PB

Location

Registered Address	52 Moreton Street London SW1V 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
10 August 2011	Application to strike the company off the register (3 pages)
10 August 2011	Application to strike the company off the register (3 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (5 pages)
24 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 2 (5 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
7 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
26 May 2009	Return made up to 23/05/09; full list of members (4 pages)
9 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 January 2009	Accounts made up to 31 March 2008 (2 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
27 May 2008	Return made up to 23/05/08; full list of members (4 pages)
14 January 2008	Accounts made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
30 May 2007	Return made up to 23/05/07; full list of members (2 pages)
28 December 2006	Return made up to 23/05/06; full list of members (7 pages)
28 December 2006	Return made up to 23/05/06; full list of members (7 pages)
10 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
10 December 2006	Accounts made up to 31 March 2006 (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 December 2005	Accounts made up to 31 March 2005 (1 page)
16 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 June 2005	Return made up to 23/05/05; full list of members (2 pages)
16 June 2005	Return made up to 23/05/05; full list of members (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005	Accounts made up to 31 March 2004 (2 pages)
25 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 January 2005	Resolutions RES13 ‐ Chairman appointment 16/05/04 (1 page)
25 January 2005	Resolutions RES13 ‐ Chairman appointment 16/05/04 (1 page)
25 January 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
2 June 2004	Return made up to 23/05/04; full list of members (7 pages)
2 June 2004	Return made up to 23/05/04; full list of members (7 pages)
12 November 2003	Accounts made up to 31 March 2003 (1 page)
12 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
16 June 2003	Return made up to 23/05/03; full list of members (7 pages)
15 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 January 2003	Accounts made up to 31 March 2002 (1 page)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 May 2002	Return made up to 23/05/02; full list of members (7 pages)
29 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
29 January 2002	Accounts made up to 31 March 2001 (2 pages)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
31 May 2001	Return made up to 23/05/01; full list of members (6 pages)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts made up to 31 March 2000 (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 2000	Return made up to 23/05/00; full list of members (6 pages)
15 December 1999	Accounts made up to 31 March 1999 (1 page)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 June 1999	Return made up to 23/05/99; no change of members (4 pages)
22 June 1999	Return made up to 23/05/99; no change of members (4 pages)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY (1 page)
25 May 1999	Registered office changed on 25/05/99 from: c/o fry & company 10 hollywood road london SW10 9HY (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
26 January 1999	Accounts made up to 31 March 1998 (1 page)
17 August 1998	Return made up to 23/05/98; full list of members (6 pages)
17 August 1998	Return made up to 23/05/98; full list of members (6 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Return made up to 23/05/97; no change of members (4 pages)
1 July 1997	Return made up to 23/05/97; no change of members (4 pages)
1 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1997	Accounts made up to 31 March 1997 (2 pages)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1996	Return made up to 23/05/96; no change of members 363(287) ‐ Registered office changed on 09/08/96 (4 pages)
9 August 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 August 1996	Accounts made up to 31 March 1996 (2 pages)
9 August 1996	Return made up to 23/05/96; no change of members (4 pages)
9 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
17 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
17 July 1995	Accounts made up to 31 March 1995 (1 page)
14 July 1995	Return made up to 23/05/95; full list of members (6 pages)
14 July 1995	Return made up to 23/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
11 April 1988	Incorporation (18 pages)
11 April 1988	Incorporation (18 pages)

31 Marloes Road Limited

Business Activity

Directors

Location

Accounts

Filing History

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