Company NameMarchbrook Investments Limited
Company StatusDissolved
Company Number02367182
CategoryPrivate Limited Company
Incorporation Date31 March 1989(35 years, 1 month ago)
Dissolution Date11 August 1998 (25 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameJames Robert France-Hayhurst
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(3 years after company formation)
Appointment Duration6 years, 4 months (closed 11 August 1998)
RoleSolicitor
Correspondence AddressPetergate
Victoria Crescent
Chester
Cheshire
CH4 7AX
Wales
Director NameMr Malcolm William McPherson
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(3 years after company formation)
Appointment Duration6 years, 4 months (closed 11 August 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCocks Head House Hargrave
Nr Bury St Edmonds
Ipswich
Suffolk
IP29 5JB
Secretary NameJames Robert France-Hayhurst
NationalityBritish
StatusClosed
Appointed31 March 1992(3 years after company formation)
Appointment Duration6 years, 4 months (closed 11 August 1998)
RoleCompany Director
Correspondence AddressPetergate
Victoria Crescent
Chester
Cheshire
CH4 7AX
Wales
Director NameMr John Peter Blair Bell
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(3 years after company formation)
Appointment Duration2 years (resigned 11 April 1994)
RoleCompany Director
Correspondence AddressMarchwiel Hall
Marchwiel
Wrexham
Clwyd
LL13 0SS
Wales
Director NameMrs Kathleen Elizabeth Desborough
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1994(5 years, 6 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 28 October 1994)
RoleCompany Director
Correspondence Address5 Sandbrook Gardens
Orrell
Wigan
Lancashire
WN5 8TZ

Location

Registered AddressC/O Walters Evans
Chartered Accountants
Kings Avenue House Kings Avenue
New Malden Surrey
KT3 4DY
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBeverley
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

11 August 1998Final Gazette dissolved via compulsory strike-off (1 page)
21 April 1998First Gazette notice for compulsory strike-off (1 page)
14 October 1997Strike-off action suspended (1 page)
16 September 1997First Gazette notice for compulsory strike-off (1 page)
5 June 1996Return made up to 31/03/96; no change of members (5 pages)
25 February 1996Registered office changed on 25/02/96 from: walters evans chartered accountants 60 high street new malden kingston upon thames KT3 4EZ (1 page)
27 April 1995Return made up to 31/03/95; full list of members
  • 363(287) ‐ Registered office changed on 27/04/95
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
(8 pages)