Company NameMarlow Lms Limited
Company StatusDissolved
Company Number02276701
CategoryPrivate Limited Company
Incorporation Date13 July 1988(35 years, 9 months ago)
Dissolution Date13 October 2009 (14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Charles Larner
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 December 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 10 months (closed 13 October 2009)
RoleLoss Adjuster
Correspondence Address40 The Highway
Sutton
Surrey
SM2 5QT
Secretary NameMrs Valerie Elizabeth Larner
NationalityBritish
StatusClosed
Appointed04 December 1991(3 years, 4 months after company formation)
Appointment Duration17 years, 10 months (closed 13 October 2009)
RoleCompany Director
Correspondence Address40 The Highway
Sutton
Surrey
SM2 5QT

Location

Registered AddressWren House 40 The Highway
Sutton
Surrey
SM2 5QT
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardBelmont
Built Up AreaGreater London

Financials

Year2014
Net Worth-£5,512
Current Liabilities£8,659

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2009First Gazette notice for voluntary strike-off (1 page)
15 June 2009Application for striking-off (1 page)
26 February 2009Total exemption full accounts made up to 30 September 2008 (12 pages)
22 December 2008Return made up to 04/12/08; full list of members (3 pages)
13 June 2008Total exemption full accounts made up to 30 September 2007 (12 pages)
4 January 2008Return made up to 04/12/07; full list of members (2 pages)
3 July 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
9 January 2007Return made up to 04/12/06; full list of members (6 pages)
3 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
10 January 2006Return made up to 04/12/05; full list of members (6 pages)
23 July 2005Total exemption full accounts made up to 30 September 2004 (8 pages)
4 January 2005Return made up to 04/12/04; full list of members (6 pages)
2 August 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
8 January 2004Return made up to 04/12/03; full list of members (6 pages)
19 June 2003Total exemption full accounts made up to 30 September 2002 (11 pages)
6 January 2003Return made up to 04/12/02; full list of members (6 pages)
25 July 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
23 January 2002Return made up to 04/12/01; full list of members (6 pages)
27 June 2001Full accounts made up to 30 September 2000 (9 pages)
2 January 2001Return made up to 04/12/00; full list of members (6 pages)
27 July 2000Full accounts made up to 30 September 1999 (9 pages)
7 January 2000Return made up to 04/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
7 January 2000Location of register of members (1 page)
25 June 1999Full accounts made up to 30 September 1998 (9 pages)
9 June 1999Registered office changed on 09/06/99 from: westmead house 123 westmead road sutton surrey SM1 4JH (1 page)
2 February 1999Return made up to 04/12/98; no change of members (4 pages)
21 July 1998Full accounts made up to 30 September 1997 (9 pages)
23 December 1997Return made up to 04/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 July 1997Full accounts made up to 30 September 1996 (11 pages)
8 January 1997Return made up to 04/12/96; no change of members (4 pages)
1 August 1996Full accounts made up to 30 September 1995 (10 pages)
10 January 1996Return made up to 04/12/95; no change of members (4 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (9 pages)