Marongate Properties Limited

02376544

Company Name	Marongate Properties Limited
Directors	Richard Barraclough and Francis Eamon Nelson
Company Status	Dissolved
Company Number	02376544
Category	Private Limited Company
Incorporation Date	26 April 1989(35 years ago)

Business Activity

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

Directors

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Current
Appointed	08 May 1991(2 years after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 January 1995(5 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 January 1995(5 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Management Accountant
Correspondence Address	14 The Paddock Merrow Guildford Surrey GU1 2RQ

Director Name	Mr Alastair Andrew Duncan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 16 July 1991)
Role	Chartered Surveyor
Correspondence Address	100 High Street Harrow On The Hill Harrow Middlesex HA1 3LP

Director Name	Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Management Accountant
Correspondence Address	14 The Paddock Merrow Guildford Surrey GU1 2RQ

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 1995)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Chester Square London SW1W 9HH

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 March 2000	Dissolved (1 page)
30 December 1999	Liquidators statement of receipts and payments (5 pages)
30 December 1999	Return of final meeting in a members' voluntary winding up (3 pages)
16 July 1999	Liquidators statement of receipts and payments (5 pages)
12 January 1999	Liquidators statement of receipts and payments (5 pages)
8 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 1998	Appointment of a voluntary liquidator (1 page)
8 January 1998	Declaration of solvency (4 pages)
19 May 1997	Return made up to 08/05/97; no change of members (6 pages)
16 May 1997	Full accounts made up to 31 December 1996 (8 pages)
18 June 1996	Full accounts made up to 31 December 1995 (8 pages)
6 June 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 (6 pages)
17 July 1995	Full accounts made up to 31 December 1994 (8 pages)
5 June 1995	Return made up to 08/05/95; full list of members (10 pages)

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